Blesstown Investments Limited

Company Name	Blesstown Investments Limited
Directors	Denise Anne Butterfield and Sarah Denise Butterfield
Company Status	Active
Company Number	00610143
Category	Private Limited Company
Incorporation Date	22 August 1958(65 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Denise Anne Butterfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(33 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 London Mews London W2 1HY

Secretary Name	Mrs Denise Anne Butterfield
Nationality	British
Status	Current
Appointed	26 March 1998(39 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 London Mews London W2 1HY

Director Name	Miss Sarah Denise Butterfield
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(58 years after company formation)
Appointment Duration	7 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 London Mews London W2 1HY

Director Name	Joan Hilda Drury
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 1998)
Role	Company Director
Correspondence Address	45 High Street Watton At Stone Hertford SG14 3SX

Director Name	Gail Elizabeth Patricia Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(33 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	99 Wyatts Drive Southend On Sea Essex SS1 3DE

Secretary Name	Joan Hilda Drury
Nationality	British
Status	Resigned
Appointed	07 March 1992(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 March 1998)
Role	Company Director
Correspondence Address	45 High Street Watton At Stone Hertford SG14 3SX

Director Name	Mr James Butterfield
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(42 years after company formation)
Appointment Duration	14 years, 9 months (resigned 22 May 2015)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB

Director Name	Miss Sarah Denise Butterfield
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(56 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB

Location

Registered Address	10 London Mews London W2 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

26 at £1	Ms Denise Anne Butterfield 50.98% Ordinary A
3 at £1	Mr James Butterfield 5.88% Ordinary A
11 at £1	Mr Nicholas Butterfield 21.57% Ordinary A
11 at £1	Ms Sarah Butterfield 21.57% Ordinary A

Financials

Year	2014
Net Worth	£437,899
Cash	£69,616
Current Liabilities	£4,887

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

25 January 1966	Delivered on: 31 January 1966 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting on southview road, west thurrock, essex (see doc. 17). Outstanding

Filing History

27 October 2023	Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 10 London Mews London W2 1HY on 27 October 2023 (1 page)
1 March 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
1 June 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
11 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Miss Sarah Denise Butterfield on 9 January 2022 (2 pages)
11 January 2022	Change of details for Mrs Denise Butterfield as a person with significant control on 9 January 2022 (2 pages)
11 January 2022	Director's details changed for Mrs Denise Anne Butterfield on 9 January 2022 (2 pages)
5 July 2021	Director's details changed for Mrs Denise Anne Butterfield on 2 July 2021 (2 pages)
5 July 2021	Change of details for Mrs Denise Butterfield as a person with significant control on 2 July 2021 (2 pages)
25 May 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
12 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
19 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
21 March 2019	Change of details for Mrs Denise Butterfield as a person with significant control on 27 December 2016 (2 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Director's details changed for Mrs Denise Anne Butterfield on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Miss Sarah Denise Butterfield on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Miss Sarah Denise Butterfield on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Denise Anne Butterfield on 1 June 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
25 November 2016	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 August 2016	Appointment of Miss Sarah Denise Butterfield as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Sarah Denise Butterfield as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sarah Denise Butterfield as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Miss Sarah Denise Butterfield as a director on 12 August 2016 (2 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 51 (4 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 51 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 May 2015	Termination of appointment of James Butterfield as a director on 22 May 2015 (1 page)
27 May 2015	Appointment of Miss Sarah Denise Butterfield as a director on 22 May 2015 (2 pages)
27 May 2015	Termination of appointment of James Butterfield as a director on 22 May 2015 (1 page)
27 May 2015	Appointment of Miss Sarah Denise Butterfield as a director on 22 May 2015 (2 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 51 (5 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 51 (5 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 51 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Director's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr James Butterfield on 7 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (1 page)
14 March 2012	Director's details changed for Mr James Butterfield on 7 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (2 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Secretary's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (1 page)
14 March 2012	Director's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Mrs Denise Anne Butterfield on 7 March 2012 (1 page)
14 March 2012	Director's details changed for Mr James Butterfield on 7 March 2012 (2 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Denise Anne Butterfield on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Denise Anne Butterfield on 7 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Director's details changed for James Butterfield on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for James Butterfield on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for James Butterfield on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Denise Anne Butterfield on 7 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 March 2009	Location of register of members (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from richmond house walkern road stevenage hertfordshire SG1 3QP (1 page)
2 October 2008	Registered office changed on 02/10/2008 from richmond house walkern road stevenage hertfordshire SG1 3QP (1 page)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006	Return made up to 07/03/06; full list of members (3 pages)
11 April 2006	Return made up to 07/03/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 07/03/05; full list of members (3 pages)
28 June 2005	Return made up to 07/03/05; full list of members (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2003	Return made up to 07/03/03; full list of members (7 pages)
28 March 2003	Return made up to 07/03/03; full list of members (7 pages)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Â£ ic 100/51 23/03/01 Â£ sr 49@1=49 (1 page)
26 March 2002	Return made up to 07/03/02; full list of members (6 pages)
26 March 2002	Return made up to 07/03/02; full list of members (6 pages)
26 March 2002	Â£ ic 100/51 23/03/01 Â£ sr 49@1=49 (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
4 May 2001	Accounts made up to 31 December 2000 (7 pages)
4 May 2001	Accounts made up to 31 December 2000 (7 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
20 April 2000	Accounts made up to 31 December 1999 (7 pages)
20 April 2000	Accounts made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
21 March 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
18 March 1999	Accounts made up to 31 December 1998 (7 pages)
18 March 1999	Accounts made up to 31 December 1998 (7 pages)
18 March 1999	Return made up to 07/03/99; no change of members (4 pages)
18 March 1999	Return made up to 07/03/99; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Accounts made up to 31 December 1997 (8 pages)
8 April 1998	Accounts made up to 31 December 1997 (8 pages)
8 April 1998	New secretary appointed (2 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
6 April 1997	Accounts made up to 31 December 1996 (8 pages)
6 April 1997	Accounts made up to 31 December 1996 (8 pages)
6 April 1997	Return made up to 07/03/97; no change of members (4 pages)
6 April 1997	Return made up to 07/03/97; no change of members (4 pages)
9 April 1996	Accounts made up to 31 December 1995 (8 pages)
9 April 1996	Accounts made up to 31 December 1995 (8 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
13 March 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 August 1958	Incorporation (10 pages)
22 August 1958	Incorporation (10 pages)

Blesstown Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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