BLAKENEY HOMES LIMITED

BLAKENEY HOMES LIMITED

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

    Company NameBLAKENEY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07981146
    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 BLAKENEY HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLAKENEY HOMES LIMITED located?

    Registered Office Address
    4 Water End
    Eversholt
    MK17 9EA Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAKENEY HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDVALE DEVELOPMENTS LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for BLAKENEY HOMES 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 BLAKENEY HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for BLAKENEY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 079811460012 in full

    1 pagesMR04

    Satisfaction of charge 079811460013 in full

    1 pagesMR04

    Satisfaction of charge 079811460014 in full

    1 pagesMR04

    Satisfaction of charge 079811460015 in full

    1 pagesMR04

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    5 pagesCS01

    Cessation of Peter Francis Doyle as a person with significant control on Jan 02, 2024

    1 pagesPSC07

    Notification of Blakeney Homes Holdings Limited as a person with significant control on Jan 02, 2024

    2 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share for share exchange 02/01/2024
    RES13

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 079811460009 in full

    1 pagesMR04

    Satisfaction of charge 079811460010 in full

    1 pagesMR04

    Satisfaction of charge 079811460011 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Doolittle Mills Froghall Road Ampthill Beds MK45 2nd England to 4 Water End Eversholt Milton Keynes MK17 9EA on Mar 10, 2022

    1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Registration of charge 079811460015, created on Feb 11, 2022

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registration of charge 079811460013, created on Oct 22, 2021

    39 pagesMR01

    Registration of charge 079811460014, created on Oct 22, 2021

    43 pagesMR01

    Appointment of Mr James David Doyle as a director on May 17, 2021

    2 pagesAP01

    Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR England to 2 Doolittle Mills Froghall Road Ampthill Beds MK45 2nd on Apr 23, 2021

    1 pagesAD01

    Who are the officers of BLAKENEY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, James David
    Water End
    Eversholt
    MK17 9EA Milton Keynes
    4
    England
    Director
    Water End
    Eversholt
    MK17 9EA Milton Keynes
    4
    England
    EnglandBritishChartered Accountant283277340001
    DOYLE, Peter Francis
    Building 52 Suite 9 Wrest Park
    Silsoe
    MK45 4HS Bedford
    Wrest Park Enterprise Centre
    United Kingdom
    Director
    Building 52 Suite 9 Wrest Park
    Silsoe
    MK45 4HS Bedford
    Wrest Park Enterprise Centre
    United Kingdom
    United KingdomBritishDeveloper167656580001
    DOYLE, Tina
    Box End Road
    MK43 8RS Kempston
    Crossland Farmhouse
    Bedfordshire
    England
    Director
    Box End Road
    MK43 8RS Kempston
    Crossland Farmhouse
    Bedfordshire
    England
    EnglandBritishDirector220010290001
    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

    Who are the persons with significant control of BLAKENEY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blakeney Homes Holdings Limited
    Eversholt
    MK17 9EA Milton Keynes
    4 Water End Barns
    Beds
    England
    Jan 02, 2024
    Eversholt
    MK17 9EA Milton Keynes
    4 Water End Barns
    Beds
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number15354047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Peter Francis Doyle
    Box End Road
    MK43 8RS Kempston
    Crossland Farmhouse
    Bedfordshire
    England
    Apr 06, 2016
    Box End Road
    MK43 8RS Kempston
    Crossland Farmhouse
    Bedfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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