BLUESTONE DESIGN & CONSTRUCTION LIMITED
Overview
| Company Name | BLUESTONE DESIGN & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05260313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE DESIGN & CONSTRUCTION LIMITED?
- Roofing activities (43910) / Construction
Where is BLUESTONE DESIGN & CONSTRUCTION LIMITED located?
| Registered Office Address | 7 Downley Road PO9 2NJ Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESTONE DESIGN & CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLUESTONE DESIGN & CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BLUESTONE DESIGN & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Cessation of Richard Lee Molyneux as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Cessation of Lloyd Robert Medforth as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Notification of Bluestone D&C Holdings Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Lee Molyneux on Mar 21, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Termination of appointment of Darren Andrew Taylor as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Andrew Taylor as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to 7 Downley Road Havant Hampshire PO9 2NJ on Aug 22, 2017 | 1 pages | AD01 | ||
Who are the officers of BLUESTONE DESIGN & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDFORTH, Lloyd Robert | Director | Downley Road PO9 2NJ Havant 7 Hampshire England | England | British | 100777090002 | |||||
| MOLYNEUX, Richard Lee | Director | Downley Road PO9 2NJ Havant 7 Hampshire England | England | British | 106379380007 | |||||
| FOX, Perri Michelle | Secretary | Ward Court Sea Front PO11 0AL Hayling Island 44 Hampshire United Kingdom | British | 92007640007 | ||||||
| FOX, Perri Michelle | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire | United Kingdom | British | 154021950002 | |||||
| TAYLOR, Darren Andrew | Director | PO9 2NJ Havant 7 Downley Road Hampshire England | England | British | 280168160001 |
Who are the persons with significant control of BLUESTONE DESIGN & CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluestone D&C Holdings Limited | May 01, 2025 | Downley Road PO9 2NJ Havant 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lee Molyneux | Apr 06, 2016 | Downley Road PO9 2NJ Havant 7 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lloyd Robert Medforth | Apr 06, 2016 | Downley Road PO9 2NJ Havant 7 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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