BLUNDELLSANDS PROPERTY COMPANY LIMITED

BLUNDELLSANDS PROPERTY COMPANY LIMITED

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

    Company NameBLUNDELLSANDS PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07342666
    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 BLUNDELLSANDS PROPERTY COMPANY LIMITED?

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

    Where is BLUNDELLSANDS PROPERTY COMPANY LIMITED located?

    Registered Office Address
    1 Rimmers Avenue
    L37 7AR Formby
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUNDELL SANDS PROPERTY DEVELOPMENT LIMITEDAug 11, 2010Aug 11, 2010

    What are the latest accounts for BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from Meldola Kew Road Formby Merseyside L37 2HB England to 1 Rimmers Avenue Formby Merseyside L37 7AR on Dec 07, 2023

    1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1 Sutton Road Formby Liverpool L37 2HD England to Meldola Kew Road Formby Merseyside L37 2HB on Feb 03, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from 4 Carrs Crescent West Formby Liverpool Merseyside L37 2EX United Kingdom to 1 Sutton Road Formby Liverpool L37 2HD on Feb 08, 2021

    1 pagesAD01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 Rimmers Avenue Formby Liverpool L37 7AR to 4 Carrs Crescent West Formby Liverpool Merseyside L37 2EX on Apr 24, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Iain
    Rimmers Avenue
    L37 7AR Formby
    1
    Merseyside
    England
    Director
    Rimmers Avenue
    L37 7AR Formby
    1
    Merseyside
    England
    EnglandBritishDirector153572570001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    WEBB, Marc
    St. Anthonys Road
    L23 8TN Liverpool
    33
    United Kingdom
    Director
    St. Anthonys Road
    L23 8TN Liverpool
    33
    United Kingdom
    United KingdomBritishDirector124651410002

    Who are the persons with significant control of BLUNDELLSANDS PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Dawson
    Rimmers Avenue
    L37 7AR Formby
    1
    Merseyside
    England
    Apr 06, 2016
    Rimmers Avenue
    L37 7AR Formby
    1
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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