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Home > England & Wales Companies > BLUESTONE D&C HOLDINGS LIMITED
Company Information for

BLUESTONE D&C HOLDINGS LIMITED

7 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ,
Company Registration Number
06973458
Private Limited Company
Active

Company Overview

About Bluestone D&c Holdings Ltd
BLUESTONE D&C HOLDINGS LIMITED was founded on 2009-07-27 and has its registered office in Havant. The organisation's status is listed as "Active". Bluestone D&c Holdings Limited is a Private Limited Company registered in ENGLAND 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
BLUESTONE D&C HOLDINGS LIMITED
 
Legal Registered Office
7 DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NJ
Other companies in PO9
 
Filing Information
Company Number 06973458
Company ID Number 06973458
Date formed 2009-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE D&C HOLDINGS LIMITED
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Company Officers of BLUESTONE D&C HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LLOYD ROBERT MEDFORTH
 Director 2009-07-27
RICHARD LEE MOLYNEUX
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PERRI MICHELLE FOX
 Company Secretary 2009-07-27 2016-09-16
PERRI MICHELLE FOX
 Director 2009-07-27 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD ROBERT MEDFORTH BLUESTONE PROPERTY GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
LLOYD ROBERT MEDFORTH BLUESTONE ROOFING U.K. LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
LLOYD ROBERT MEDFORTH BLUESTONE DESIGN & CONSTRUCTION LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
RICHARD LEE MOLYNEUX BLUESTONE PROPERTY GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 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
2023-10-24CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069734580006
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10RES12Resolution of varying share rights or name
2021-02-09SH08Change of share class name or designation
2021-01-26SH0118/12/20 STATEMENT OF CAPITAL GBP 100
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069734580007
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069734580006
2017-01-04CH01Director's details changed for Mr Richard Lee Molyneux on 2016-12-23
2017-01-03CH01Director's details changed for Mr Lloyd Robert Medforth on 2016-12-23
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-11RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2016-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-02SH06Cancellation of shares. Statement of capital on 2016-09-16 GBP 4
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PERRI MICHELLE FOX
2016-09-16TM02Termination of appointment of Perri Michelle Fox on 2016-09-16
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069734580005
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069734580005
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0127/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 30/11/2012
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 28/03/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 24/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 24/01/2013
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-18AR0127/07/12 FULL LIST
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-28AR0127/07/11 FULL LIST
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 10/09/2010
2010-08-24AR0127/07/10 FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / PERRI MICHELE FOX / 01/10/2009
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 01/10/2009
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT PORTSMOUTH PO110EU UNITED KINGDOM
2010-06-17AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-10-23SH0129/07/09 STATEMENT OF CAPITAL GBP 6
2009-10-23AA01CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-27NEWINCINCORPORATION 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 BLUESTONE D&C HOLDINGS 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 BLUESTONE D&C HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-16 Outstanding LLOYDS BANK PLC
2017-03-28 Outstanding LLOYDS BANK PLC
2016-05-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-12-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 487,813
Creditors Due Within One Year 2012-06-30 £ 203,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BLUESTONE D&C HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 266,655
Cash Bank In Hand 2012-06-30 £ 127,439
Current Assets 2013-06-30 £ 266,726
Current Assets 2012-06-30 £ 163,989
Debtors 2012-06-30 £ 36,550
Fixed Assets 2013-06-30 £ 469,643
Fixed Assets 2012-06-30 £ 324,512
Shareholder Funds 2013-06-30 £ 248,556
Shareholder Funds 2012-06-30 £ 285,375
Tangible Fixed Assets 2013-06-30 £ 469,637
Tangible Fixed Assets 2012-06-30 £ 324,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE D&C HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE D&C HOLDINGS LIMITED
Trademarks
We have not found any records of BLUESTONE D&C HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE D&C HOLDINGS 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 BLUESTONE D&C HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE D&C HOLDINGS 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 BLUESTONE D&C HOLDINGS 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 BLUESTONE D&C HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO9 2NJ