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BLUESTONE D&C HOLDINGS LIMITED

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

This company is commonly known as Bluestone D&c Holdings Limited. The company was founded 14 years ago and was given the registration number 06973458. The firm's registered office is in HAVANT. You can find them at 7 Downley Road, , Havant, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BLUESTONE D&C HOLDINGS LIMITED
Company Number:06973458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:7 Downley Road, Havant, Hampshire, England, PO9 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA

Director27 July 2009Active
Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA

Director27 July 2009Active
Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Secretary27 July 2009Active
Langstone Technology Park, Langstone Road, Havant, Portsmouth, United Kingdom, PO110EU

Director27 July 2009Active

People with Significant Control

Mr Lloyd Robert Medforth
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Lee Molyneux
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Resolution

Resolution.

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2021-02-09Capital

Capital name of class of shares.

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2021-01-26Capital

Capital allotment shares.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Change account reference date company previous extended.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-08-22Address

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

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2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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