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BLACKHEATH GROUP LIMITED

Learn more about BLACKHEATH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL

BLACKHEATH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00274942
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Company BLACKHEATH GROUP LIMITED is a Private Limited Company, registration number 00274942, established in United Kingdom on the 10. April 1933. The company is now active. The company has been in business for 83 years and 7 months. This company used to be called W.H.FOSTER & SONS LIMITED. The company is based on UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL. Business of the company BLACKHEATH GROUP LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company BLACKHEATH GROUP LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.19

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 99500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLAS GRIFFTHS / 09/06/2014
Form type: CH03
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFTHS / 09/06/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HARDWICK / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE EMILY FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE REBECCA FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SPICER FREEMAN / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MADELEINE FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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DIRECTOR APPOINTED JANE SPICER FREEMAN
Form type: AP01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MISS JOANNE EMILY FOSTER
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MISS CLAIRE REBECCA FOSTER
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED DAVID NORTON DOUGLASS GRIFFTHS
Form type: AP01
Date: 2013.11.13
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SECRETARY APPOINTED DAVID NORTON DOUGLAS GRIFFTHS
Form type: AP03
Date: 2013.11.13
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR APPOINTED PATRICIA MADELEINE FOSTER
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MICHAEL FOSTER
Form type: AP01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.12
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDWICK / 01/09/2008
Form type: 288c
Date: 2008.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 3 CARDALE STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LX
Form type: 287
Date: 2004.09.17
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COMPANY NAME CHANGED, W.H.FOSTER & SONS LIMITED, CERTIFICATE ISSUED ON 05/08/04
Form type: CERTNM
Date: 2004.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15

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Company directors and board members:

DAVID NORTON DOUGLAS GRIFFITHS (current)
Secretary, 2013.11.08
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
ANTHONY JOHN FOSTER (current)
Director, NON-EXECUTIVE DIRECTOR, 2000.09.22
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
CLAIRE REBECCA FOSTER (current)
Director, 2013.11.01
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
JOANNE EMILY FOSTER (current)
Director, 2013.11.01
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
MICHAEL FOSTER (current)
Director, NONE, 2012.06.29
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
PATRICIA MADELEINE FOSTER (current)
Director, NONE, 2012.06.29
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
RICHARD IAN FOSTER (current)
Director, 1991.09.14
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DAVID NORTON DOUGLASS GRIFFITHS (current)
Director, FINANCE DIRECTOR, 2013.11.08
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
JAMES ARTHUR HARDWICK (current)
Director, 1991.09.14
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
JANE SPICER FREEMAN (current)
Director, 2014.04.06
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DENNIS ARTHUR EADE (resigned)
Secretary, 1991.09.14 - 1992.10.01
179 SUMMERFIELDS AVENUE , HALESOWEN
B62 9NU, WEST MIDLANDS
DAVID JOHN PAYNE (resigned)
Secretary, 1992.10.01 - 2013.11.08
12 PARK RIDGE DRIVE , HALESOWEN
B63 2UZ, WEST MIDLANDS
BARRIE PAUL BLAKE (resigned)
Director, PRODUCTION DIRECTOR, 2001.01.08 - 2001.10.12
1 GARGANEY COURT SPENNELLS , KIDDERMINSTER
DY10 4UE, WORCESTERSHIRE
MICHAEL FOSTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2000.09.22 - 2001.02.09
28 WOODLANDS ROAD COOKLEY , KIDDERMINSTER
DY10 3TL, WORCESTERSHIRE
MICHAEL FOSTER (resigned)
Director, 1991.09.14 - 2000.08.14
28 WOODLANDS ROAD COOKLEY , KIDDERMINSTER
DY10 3TL, WORCESTERSHIRE
DAVID JOHN PAYNE (resigned)
Director, ACCOUNTANT, 1993.12.01 - 2013.11.08
12 PARK RIDGE DRIVE , HALESOWEN
B63 2UZ, WEST MIDLANDS
MARK RICHARD WOODALL (resigned)
Director, PRODUCTION DIRECTOR, 2001.10.01 - 2002.09.27
48 ACRES ROAD , QUARRY BANK
DY5 2XT, WEST MIDLANDS

Companies near to BLACKHEATH GROUP ltd.

Information about the Private Limited Company BLACKHEATH GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data