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Home > England & Wales Companies > BLANDFIELD PROPERTIES MARTOCK LIMITED
Company Information for

BLANDFIELD PROPERTIES MARTOCK LIMITED

5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN,
Company Registration Number
04592669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blandfield Properties Martock Ltd
BLANDFIELD PROPERTIES MARTOCK LIMITED was founded on 2002-11-18 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Blandfield Properties Martock 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
BLANDFIELD PROPERTIES MARTOCK LIMITED
 
Legal Registered Office
5TH FLOOR SALT QUAY HOUSE
4 NORTH EAST QUAY, SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0BN
Other companies in PL4
 
Filing Information
Company Number 04592669
Company ID Number 04592669
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANDFIELD PROPERTIES MARTOCK LIMITED
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Company Officers of BLANDFIELD PROPERTIES MARTOCK LIMITED

Current Directors
Officer Role Date Appointed
AMANDA FLETCHER
Company Secretary 2002-11-18
ADAM JAMES FLETCHER
Director 2002-11-18
AMANDA FLETCHER
Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-18 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA FLETCHER BLANDFIELD PROPERTIES LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
ADAM JAMES FLETCHER RED PARK HOMES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
ADAM JAMES FLETCHER FITZHARDINGE HOUSE BERKELEY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADAM JAMES FLETCHER R E DIRECTOR LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
ADAM JAMES FLETCHER ADAPT PROPERTIES (SOUTH WEST) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ADAM JAMES FLETCHER BLANDFIELD PROPERTIES LIMITED Director 2002-06-06 CURRENT 2002-06-06 Active
AMANDA FLETCHER BLANDFIELD PROPERTIES LIMITED Director 2002-06-06 CURRENT 2002-06-06 Active

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-16DS01Application to strike the company off the register
2020-07-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-13AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-30AR0118/11/12 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-19AR0118/11/10 ANNUAL RETURN FULL LIST
2010-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-12-03AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLETCHER / 20/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FLETCHER / 20/11/2009
2009-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-11-25363aReturn made up to 18/11/08; full list of members
2008-01-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-12-15363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT 3 ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR
2003-01-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-20288bSECRETARY RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLANDFIELD PROPERTIES MARTOCK 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 BLANDFIELD PROPERTIES MARTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-14 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE OVER BUILDING CONTRACT 2007-10-25 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2007-01-23 Outstanding WEST END INVESTMENST LIMITED
LEGAL MORTGAGE 2007-01-17 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2006-07-14 Outstanding JULIAN HODGE BANK LIMITED
CHARGE OVER BUILDING CONTRACT 2004-10-12 Outstanding JULIAN HODGE BANK LIMITED
MORTGAGE 2004-05-06 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2003-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BLANDFIELD PROPERTIES MARTOCK LIMITED

Intangible Assets
Patents
We have not found any records of BLANDFIELD PROPERTIES MARTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANDFIELD PROPERTIES MARTOCK LIMITED
Trademarks
We have not found any records of BLANDFIELD PROPERTIES MARTOCK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SLOWHIT LIMITED 2009-05-22 Outstanding

We have found 1 mortgage charges which are owed to BLANDFIELD PROPERTIES MARTOCK LIMITED

Income
Government Income
We have not found government income sources for BLANDFIELD PROPERTIES MARTOCK 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 (68100 - Buying and selling of own real estate) as BLANDFIELD PROPERTIES MARTOCK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BLANDFIELD PROPERTIES MARTOCK 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 BLANDFIELD PROPERTIES MARTOCK 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 BLANDFIELD PROPERTIES MARTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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