BLUESTONE PLANNING PARTNERSHIP LLP

Overview

Company Name	BLUESTONE PLANNING PARTNERSHIP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC359513
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2010

Summary

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

Where is BLUESTONE PLANNING PARTNERSHIP LLP located?

Registered Office Address	13, The Black Barn Manor Farm Manor Road OX12 8NE Wantage Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESTONE PLANNING PARTNERSHIP LLP?

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

What is the status of the latest confirmation statement for BLUESTONE PLANNING PARTNERSHIP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for BLUESTONE PLANNING PARTNERSHIP LLP?

Filings
Date	Description	Document	Type
Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	LLCS01

Jan 04, 2024	Change of details for Mr Jeremy Russell Flawn as a person with significant control on Jan 04, 2024	2 pages	LLPSC04

Jan 04, 2024	Change of details for Mrs Sharon Elizabeth Bretnall as a person with significant control on Jan 04, 2024	2 pages	LLPSC04

Jan 04, 2024	Member's details changed for Mrs Sharon Elizabeth Brentnall on May 19, 2023	2 pages	LLCH01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	LLCS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	LLCS01

Nov 16, 2021	Termination of appointment of Alison Flawn as a member on Nov 14, 2021	1 pages	LLTM01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 30, 2021	Termination of appointment of Paul Brentnall as a member on Jun 18, 2021	1 pages	LLTM01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	LLCS01

Apr 26, 2021	Member's details changed for Mr Paul Brentnall on Oct 01, 2018	2 pages	LLCH01

Apr 26, 2021	Member's details changed for Alison Flawn on Oct 01, 2018	2 pages	LLCH01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jan 08, 2021	Location of register of charges has been changed from C/O Impact Planning Services Ltd Unit 1 the Courtyard Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ England to 13 the Black Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE	1 pages	LLAD02

Jan 06, 2021	Withdrawal of the members' residential address register information from the public register	1 pages	LLEW02

Jan 06, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	LLCS01

Jan 06, 2021	Member's details changed for Alison Flawn on Dec 18, 2020	2 pages	LLCH01

Jan 06, 2021	Member's details changed for Mr Paul Brentnall on Dec 18, 2020	2 pages	LLCH01

Jan 06, 2021	Member's details changed for Mrs Sharon Elizabeth Brentnall on Dec 18, 2020	2 pages	LLCH01

Jan 06, 2021	Elect to keep the members' residential address register information on the public register	1 pages	LLEH02

Jan 06, 2021	Member's details changed for Jeremy Russell Flawn on Dec 18, 2020	2 pages	LLCH01

Jan 06, 2021	Registered office address changed from , Suite 5 Unit 41/42 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Oxford, SN6 8TZ, England to 13, the Black Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE on Jan 06, 2021	1 pages	LLAD01

View All Filings

Who are the officers of BLUESTONE PLANNING PARTNERSHIP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLAWN, Jeremy Russell

Nov 15, 2010

LLP Designated Member

Manor Farm

Manor Road

OX12 8NE Wantage

13, The Black Barn

Oxfordshire

England

1970-6

107534840003

FLAWN, Sharon Elizabeth

Apr 01, 2018

LLP Designated Member

Manor Farm

Manor Road

OX12 8NE Wantage

13, The Black Barn

Oxfordshire

England

1974-6

93091770004

WOODBERRY DIRECTORS LIMITED

Nov 15, 2010

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168192

153123060001

WOODBERRY SECRETARIAL LIMITED

Nov 15, 2010

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168188

149403080001

BRENTNALL, Paul

Apr 01, 2018

Jun 18, 2021

LLP Member

Manor Farm

Manor Road

OX12 8NE Wantage

13, The Black Barn

Oxfordshire

England

1969-6

247604630002

FLAWN, Alison

Nov 15, 2010

Nov 14, 2021

LLP Member

Manor Farm

Manor Road

OX12 8NE Wantage

13, The Black Barn

Oxfordshire

England

1970-11

156375520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTONE PLANNING PARTNERSHIP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Elizabeth Flawn Manor Farm Manor Road OX12 8NE Wantage 13, The Black Barn Oxfordshire England	Apr 06, 2018	Manor Farm Manor Road OX12 8NE Wantage 13, The Black Barn Oxfordshire 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 voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mrs Alison Flawn Shrivenham Hundred Business Park, Majors Road Watchfield SN6 8TZ Swindon Suite 5 Unit 41/42 Oxford England	Apr 06, 2016	Shrivenham Hundred Business Park, Majors Road Watchfield SN6 8TZ Swindon Suite 5 Unit 41/42 Oxford England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Jeremy Russell Flawn Manor Farm Manor Road OX12 8NE Wantage 13, The Black Barn Oxfordshire England	Apr 06, 2016	Manor Farm Manor Road OX12 8NE Wantage 13, The Black Barn Oxfordshire 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 voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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