BLANDFIELD PROPERTIES LIMITED

BLANDFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLANDFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04455817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLANDFIELD PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLANDFIELD PROPERTIES LIMITED located?

    Registered Office Address
    2 Oakfield Road
    Clifton
    BS8 2AL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLANDFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLANDFIELD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for BLANDFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Jemima Lulu Fletcher as a director on Sep 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Amanda Fletcher as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Change of details for Mrs Amanda Fletcher as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Amanda Fletcher as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Change of details for Mr Adam James Fletcher as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Appointment of Miss Flora Kate Fletcher as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Miss Tilly Jemima Fletcher as a director on Oct 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Salt Quay House 4 North East Quay, Sutton Harbour Plymouth Devon PL4 0BN to 2 Oakfield Road Clifton Bristol BS8 2AL on Jan 06, 2021

    1 pagesAD01

    Confirmation statement made on Jun 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    2 pagesAA01

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    Registration of charge 044558170001, created on Apr 25, 2018

    16 pagesMR01

    Who are the officers of BLANDFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Amanda Lea
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    Secretary
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    British82338170002
    FLETCHER, Adam James
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    Director
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    EnglandBritish142775550001
    FLETCHER, Amanda Lea
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    Director
    Blackbird Cottage
    Ewen
    GL7 6BU Cirencester
    Gloucestershire
    EnglandBritish82338170002
    FLETCHER, Flora Kate
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    EnglandBritish288243610001
    FLETCHER, Jemima Lulu
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    EnglandBritish340976330001
    FLETCHER, Tilly Jemima
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AL Bristol
    2
    England
    EnglandBritish288243500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BLANDFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Lea Fletcher
    Ewen
    GL7 6BU Cirencester
    Blackbird Cottage
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Ewen
    GL7 6BU Cirencester
    Blackbird Cottage
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Adam James Fletcher
    Ewen
    GL7 6BU Cirencester
    Blackbird Cottage
    England
    Apr 06, 2016
    Ewen
    GL7 6BU Cirencester
    Blackbird Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0