CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED

Overview

Company Name	CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11054566
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED located?

Registered Office Address	Unit D Antura, Kingsland Business Park, Bond Close RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.665) LIMITED	Nov 08, 2017	Nov 08, 2017

What are the latest accounts for CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Paul Martin on Aug 01, 2024	2 pages	CH01

Nov 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Nov 28, 2024	legacy	96 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Dec 04, 2023	legacy	94 pages	PARENT_ACC

Dec 04, 2023	legacy	1 pages	AGREEMENT2

Dec 04, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Dec 13, 2022	legacy	98 pages	PARENT_ACC

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	21 pages	AA

Jan 17, 2022	legacy	93 pages	PARENT_ACC

Jan 17, 2022	legacy	3 pages	GUARANTEE2

Jan 17, 2022	legacy	1 pages	AGREEMENT2

Jan 10, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Appointment of Paul Martin as a director on Oct 25, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Andrew Richard Hollyhead as a director on Oct 13, 2021	1 pages	TM01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Paul Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Oct 25, 2021		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	England	British	1977-3	Chief Financial Officer	288738890002
ROBERTS, Paul Graham Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Aug 31, 2020		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	England	British	1966-3	Ceo	165791430001
STEPHENS-TRUMAN, Zoe Annette Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	May 17, 2019		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	England	British	1969-5	Hr Director	222199890002
BLATCHFORD, Brian Stephen Farnham Road GU1 4YD Guildford Wey House United Kingdom	Nov 08, 2017	Dec 31, 2018	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	United Kingdom	British	1959-12	Managing Director	239934990001
DOWNEY, Stephen David Farnham Road GU1 4YD Guildford Wey House United Kingdom	Dec 31, 2018	May 17, 2019	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	England	British	1961-3	Operations Director	152018290001
HOLLYHEAD, Andrew Richard Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Dec 02, 2019	Oct 13, 2021	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	United Kingdom	British	1975-7	Chief Financial Officer	264840220002
STENSON, Adrian Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Nov 08, 2017	Dec 18, 2019	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	United Kingdom	British	1963-7	Clinical Services Director	77949350001
WESTON, Mike Farnham Road GU1 4YD Guildford Wey House United Kingdom	Nov 08, 2017	Dec 31, 2018	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	United Kingdom	British	1965-4	Financial Director	239935000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evolution Bidco Limited

Nov 20, 2018

George Yard

EC3V 9DH London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	11644938

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.

Ms Caroline Mary Blatchford

Apr 03, 2018

Bond Close

RG24 8PZ Basingstoke

Unit D1/D2 Antura

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Brian Stephen Blatchford

Nov 08, 2017

Farnham Road

GU1 4YD Guildford

Wey House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant 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.
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