BLUNDELLS PROPERTIES LTD

BLUNDELLS PROPERTIES LTD

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

    Company NameBLUNDELLS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04743944
    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 BLUNDELLS PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLUNDELLS PROPERTIES LTD located?

    Registered Office Address
    99 Canterbury Road
    CT5 4HG Whitstable
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUNDELLS PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    BLUNDELLS LIMITEDApr 24, 2003Apr 24, 2003

    What are the latest accounts for BLUNDELLS PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUNDELLS PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for BLUNDELLS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Change of details for Mr Robert Stephen Blundell as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Change of details for Mrs Lisa Blundell as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Registered office address changed from Victoria Court 17-21 Ashford Rd Maidstone Kent ME14 5DA England to 99 Canterbury Road Whitstable Kent CT5 4HG on Feb 14, 2025

    1 pagesAD01

    Change of details for Mr Robert Stephen Blundell as a person with significant control on Apr 11, 2024

    2 pagesPSC04

    Change of details for Mrs Lisa Blundell as a person with significant control on Apr 11, 2024

    2 pagesPSC04

    Registration of charge 047439440004, created on Oct 03, 2024

    5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Satisfaction of charge 047439440001 in full

    1 pagesMR04

    Satisfaction of charge 047439440003 in full

    1 pagesMR04

    Satisfaction of charge 047439440002 in full

    1 pagesMR04

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Blundell as a director on Apr 15, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Who are the officers of BLUNDELLS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Lisa
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Secretary
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    British149794560001
    BLUNDELL, Lisa
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Director
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    United KingdomBritish230717280001
    BLUNDELL, Robert Stephen
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Director
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    EnglandBritish89314920002
    BLUNDELL, Eileen
    21 Doves Croft
    Tunstall
    ME9 8LQ Sittingbourne
    Kent
    Secretary
    21 Doves Croft
    Tunstall
    ME9 8LQ Sittingbourne
    Kent
    British37214990002
    MAPLE, Anne Christine
    23 Horseshoes Lane
    Langley
    ME17 1SR Maidstone
    Kent
    Secretary
    23 Horseshoes Lane
    Langley
    ME17 1SR Maidstone
    Kent
    British97646580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLUNDELL, Eileen
    25a Woodstock Road
    ME10 4HJ Sittingbourne
    Kent
    Director
    25a Woodstock Road
    ME10 4HJ Sittingbourne
    Kent
    British37214990003
    BLUNDELL, Peter Lawrence Trevor
    73 Bell Road
    ME10 4DS Sittingbourne
    Kent
    Director
    73 Bell Road
    ME10 4DS Sittingbourne
    Kent
    British22624770002
    MAPLE, Anne Christine
    23 Horseshoes Lane
    Langley
    ME17 1SR Maidstone
    Kent
    Director
    23 Horseshoes Lane
    Langley
    ME17 1SR Maidstone
    Kent
    British97646580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BLUNDELLS PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Blundell
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Apr 06, 2016
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Stephen Blundell
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Apr 06, 2016
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    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 holds, directly or indirectly, more than 50% but not more than 75% 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