Blackshore Limited

Active05983210 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Zane Freshwater
Accounts type
Dormant
Region
East Midlands
Address
17 Deer Park
Moulton Business Park
Northampton
NN3 6RX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Freshwater, Zane
Secretary · Appointed 18 January 2025
Director · Appointed 18 January 2025
South African
Born May 1988 (38)
Officer history (6 former)
18 January 2025
Appointed Freshwater, Zane as Director
18 January 2025
Resigned Thornton, Nuala Martine as Director
18 January 2025
Appointed Freshwater, Zane as Secretary
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
1 October 2008
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 October 2008
Appointed Purdon, Jonathan Gardner as Director
31 October 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
31 October 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born May 1988 (38)
Former controllers (5)
18 January 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 January 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 October 2025
30 January 2026Confirmation statement with updates18 January 2026
22 January 2025Appointment of a director
22 January 2025Notification of a person with significant control
21 January 2025Confirmation statement with updates18 January 2025
Show all recent filings

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