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BLAKESTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blakestone Limited. The company was founded 22 years ago and was given the registration number 04250338. The firm's registered office is in UCKFIELD. You can find them at Lovetts Farm Wheelers Lane, Hadlow Down, Uckfield, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLAKESTONE LIMITED
Company Number:04250338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lovetts Farm Wheelers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlyn House Back Lane, Waldron, Heathfield, TN21 0NL

Secretary11 July 2001Active
Luvetts Farm Wheelers Lane, Hadlow Down, Uckfield, TN22 4HR

Director11 July 2001Active
Harlyn House Back Lane, Waldron, Heathfield, TN21 0NL

Director25 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mr Robin Henry Lampon
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Lovetts Farm, Wheelers Lane, Uckfield, England, TN22 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Frances Lampon-Monk
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Harlyn House, Back Lane, Heathfield, England, TN21 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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