BLANDSTONE LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 01867816
- Last Updated: 01 Mar 2024
Company Profile
BLANDSTONE LIMITED was incorporated on Friday, November 30, 1984 as a Private Limited Company with registered address in MARLOW. BLANDSTONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 11 months and 9 days.
| Name | BLANDSTONE LIMITED |
|---|---|
| Company number | 01867816 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Wilson Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Lovegrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (294 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLANDSTONE LIMITED | 30 Nov 1984 |