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BLANCHARD FIELDS LIMITED

BLANCHARD FIELDS LIMITED

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

    • Overview

    Company NameBLANCHARD FIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11407572
    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 BLANCHARD FIELDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLANCHARD FIELDS LIMITED located?

    Registered Office Address
    6 St. Georges Square
    PO1 3EY Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLANCHARD FIELDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLANCHARD FIELDS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BLANCHARD FIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Change of details for Mr Adam John Bolger as a person with significant control on Dec 23, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Adam John Bolger as a director on Jun 21, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Adam John Bolger as a director on Jun 21, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Registration of charge 114075720002, created on Apr 01, 2021

    		59 pagesMR01

    Registration of charge 114075720001, created on Apr 01, 2021

    		39 pagesMR01

    Director's details changed for Mr David Peter Norville on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Adam John Bolger on Mar 05, 2021

    		2 pagesCH01

    Notification of David Peter Norville as a person with significant control on Jun 10, 2020

    		2 pagesPSC01

    Change of details for Mr Adam John Bolger as a person with significant control on Jun 10, 2020

    		2 pagesPSC04

    Cessation of D N Associates Limited as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Cessation of Henry Thomas Global Partners Limited as a person with significant control on Jun 10, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BLANCHARD FIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLGER, Adam John
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritish290177630001
    NORVILLE, David Peter
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritish73379680008
    BOLGER, Adam John
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritish171469990005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANCHARD FIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Bolger
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Jun 10, 2020
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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 David Peter Norville
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Jun 10, 2020
    St. Georges Square
    PO1 3EY Portsmouth
    6
    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.
    Brading
    PO36 0DQ Sandown
    71 High Street
    Isle Of Wight
    United Kingdom
    		Jun 11, 2018
    Brading
    PO36 0DQ Sandown
    71 High Street
    Isle Of Wight
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04115818
    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.
    Nettlestone Hill
    PO34 5DE Seaview
    1 Gibbs Cottages
    Isle Of Wight
    United Kingdom
    		Jun 11, 2018
    Nettlestone Hill
    PO34 5DE Seaview
    1 Gibbs Cottages
    Isle Of Wight
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10485801
    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.
    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.
    • license: CC0