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BLECHINGLEY AND HATHERSHAM ESTATE COMPANY

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

This company is commonly known as Blechingley And Hathersham Estate Company. The company was founded 72 years ago and was given the registration number 00497903. The firm's registered office is in FAVERSHAM. You can find them at 2 Jubilee Way, , Faversham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLECHINGLEY AND HATHERSHAM ESTATE COMPANY
Company Number:00497903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1951
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Jubilee Way, Faversham, Kent, United Kingdom, ME13 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Secretary01 February 2008Active
Cuckseys Farm, Bletchingley, Redhill, England, RH1 4NH

Director-Active
14, Queens Elm Square, London, England, SW3 6ED

Director-Active
14, Queens Elm Square, London, United Kingdom, SW3 6ED

Director01 February 2023Active
The Old Post House, Blackham, Tunbridge Wells, TN3 9UD

Secretary-Active
Lowton Manor, Blagdon Hill, Taunton, TA3 7SX

Director-Active
Lowton Manor, Blagdon Hill, Taunton, TA3 7SX

Director-Active

People with Significant Control

Mr Roger Mark Uvedale Lambert
Notified on:01 November 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:14, Queen's Elm Square, London, England, SW3 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Uvedale Lambert
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Cuckseys Farm, Bletchingley, Redhill, United Kingdom, RH1 4NH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Address

Change sail address company with old address new address.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-02-09Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-10Officers

Change person secretary company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

Change sail address company with old address new address.

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2019-05-02Address

Change registered office address company with date old address new address.

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2019-01-30Gazette

Gazette filings brought up to date.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Gazette

Gazette notice compulsory.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-12-19Address

Move registers to sail company with new address.

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2017-12-19Address

Change sail address company with old address new address.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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