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Company Information for

BLANDSTONE LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
01867816
Private Limited Company
Active

Company Overview

About Blandstone Ltd
BLANDSTONE LIMITED was founded on 1984-11-30 and has its registered office in Marlow. The organisation's status is listed as "Active". Blandstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLANDSTONE LIMITED
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 01867816
Company ID Number 01867816
Date formed 1984-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417242179  
Last Datalog update: 2024-03-06 14:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANDSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Companies with same name BLANDSTONE LIMITED
The following companies were found which have the same name as BLANDSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLANDSTONE INVESTMENTS LIMITED 6th Floor 2 London Wall Place 2 LONDON WALL PLACE London EC2Y 5AU Active - Proposal to Strike off Company formed on the 1954-08-20

Company Officers of BLANDSTONE LIMITED

Current Directors
Officer Role Date Appointed
NEIL EDWARD HIDSON
Company Secretary 2007-10-01
KEVIN CHARLES DIXON NUTT
Director 2002-11-20
CHRISTOPHER JOHN LOVEGROVE
Director 1991-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LOVEGROVE
Company Secretary 2002-12-01 2010-05-20
EVA IRENE TYSON
Company Secretary 1992-09-29 2002-11-30
MAURICE LOVEGROVE
Director 1991-05-23 1992-09-30
CHRISTOPHER JOHN LOVEGROVE
Company Secretary 1991-05-23 1992-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LOVEGROVE
2023-05-1930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-30TM02Termination of appointment of Neil Edward Hidson on 2022-05-27
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WILSON
2022-05-30PSC07CESSATION OF CHRISTOPHER JOHN LOVEGROVE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR ANDREW DAVID WILSON
2022-03-14AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-03-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES DIXON NUTT
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 20000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-08AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-16AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Kevin Charles Dixon Nutt on 2014-03-11
2014-03-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0123/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14MG01Particulars of a mortgage or charge / charge no: 2
2010-08-25AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LOVEGROVE
2010-03-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/10 FROM 14 Craufurd Rise Maidenhead Berkshire SL6 7LX
2009-08-04363aReturn made up to 23/05/09; full list of members
2009-06-12AA30/11/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2007-12-05288aNEW SECRETARY APPOINTED
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-07363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-19363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-05-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-06-10363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2002-07-25363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-07-17363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-06-06363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-06-08363aRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-07-21363aRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-26363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-10363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-14363aRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-06363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-10-05288NEW SECRETARY APPOINTED
1993-10-05363sRETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-29288DIRECTOR RESIGNED
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/92
1992-07-24363sRETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/91
1991-09-02363bRETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLANDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLANDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-09-14 Outstanding BRENARD PROPERTIES LIMITED
DEPOSIT AGREEMENT 2007-10-19 Outstanding BRENARD PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2013-11-30 £ 4,788
Creditors Due Within One Year 2013-11-30 £ 41,594
Creditors Due Within One Year 2012-11-30 £ 38,907
Creditors Due Within One Year 2012-11-30 £ 38,907
Creditors Due Within One Year 2011-11-30 £ 37,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANDSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 20,000
Called Up Share Capital 2012-11-30 £ 20,000
Called Up Share Capital 2012-11-30 £ 20,000
Called Up Share Capital 2011-11-30 £ 20,000
Current Assets 2013-11-30 £ 31,593
Current Assets 2012-11-30 £ 29,329
Current Assets 2012-11-30 £ 29,329
Current Assets 2011-11-30 £ 27,509
Debtors 2013-11-30 £ 30,093
Debtors 2012-11-30 £ 27,829
Debtors 2012-11-30 £ 27,829
Debtors 2011-11-30 £ 25,109
Shareholder Funds 2013-11-30 £ 20,142
Shareholder Funds 2012-11-30 £ 19,161
Shareholder Funds 2012-11-30 £ 19,161
Shareholder Funds 2011-11-30 £ 11,204
Stocks Inventory 2013-11-30 £ 1,500
Stocks Inventory 2012-11-30 £ 1,500
Stocks Inventory 2012-11-30 £ 1,500
Stocks Inventory 2011-11-30 £ 2,400
Tangible Fixed Assets 2013-11-30 £ 34,931
Tangible Fixed Assets 2012-11-30 £ 28,739
Tangible Fixed Assets 2012-11-30 £ 28,739
Tangible Fixed Assets 2011-11-30 £ 21,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLANDSTONE LIMITED registering or being granted any patents
Domain Names

BLANDSTONE LIMITED owns 1 domain names.

edos.co.uk  

Trademarks
We have not found any records of BLANDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANDSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLANDSTONE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLANDSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANDSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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