Blackstone Estates Limited

Company Name	Blackstone Estates Limited
Company Status	Active
Company Number	02060648
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Ernest Digges
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(7 years after company formation)
Appointment Duration	30 years, 7 months
Role	Executive
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Secretary Name	James Ernest Digges
Nationality	British
Status	Current
Appointed	30 September 1993(7 years after company formation)
Appointment Duration	30 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Sally Anne Digges
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(14 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mr James Patrick Digges
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	06 April 2012(25 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mrs Sarah Jane Digges
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(32 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	James Ernest Digges
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 1992)
Role	Executive
Correspondence Address	Flat 1 9a Canema Green Court Road Crockenhill Kent BR8 8JG

Director Name	Jacqueline Rosemary Digges
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(5 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 April 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Secretary Name	James Ernest Digges
Nationality	British
Status	Resigned
Appointed	08 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 1992)
Role	Company Director
Correspondence Address	Flat 1 9a Canema Green Court Road Crockenhill Kent BR8 8JG

Director Name	Lesley Pauline James
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Executive
Correspondence Address	Ladram Links Way Little Bookham Surrey KT23 4HQ

Secretary Name	Lesley Pauline James
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Executive
Correspondence Address	Ladram Links Way Little Bookham Surrey KT23 4HQ

Director Name	Miss Samantha Louise Digges
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Miss Samantha Louise Digges
Date of Birth	May 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2012(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Contact

Website	www.blackstonehomes.co.uk/

Location

Registered Address	Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	J.e. Digges 25.00% Ordinary
25 at £1	James P. Digges 25.00% Ordinary
25 at £1	Sally Ann Digges 25.00% Ordinary
25 at £1	Samantha Digges 25.00% Ordinary

Financials

Year	2014
Net Worth	£307,356
Cash	£221,692
Current Liabilities	£3,012,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

7 October 1988	Delivered on: 13 October 1988 Satisfied on: 28 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 newlands park sydenham, london SE26 title no. 331849. Fully Satisfied
27 May 1988	Delivered on: 9 June 1988 Satisfied on: 23 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 aislibie road london SE12. Fully Satisfied
16 March 1988	Delivered on: 22 March 1988 Satisfied on: 23 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 mary ann gardens deptford, london SE8. Fully Satisfied
16 February 1988	Delivered on: 24 February 1988 Satisfied on: 23 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 123A, friern road, east dulwich london SE22 title no sgl 467462. Fully Satisfied
12 January 1988	Delivered on: 12 January 1988 Satisfied on: 5 August 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debt (excluding those mentioned above) united capital. Fully Satisfied
1 December 1987	Delivered on: 7 December 1987 Satisfied on: 12 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, manor avenue london borough of leuisham title no:- 326271. Fully Satisfied
1 December 1987	Delivered on: 4 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 ryghill park peckham london title no. Ln 148233. Fully Satisfied
13 May 2011	Delivered on: 26 May 2011 Satisfied on: 3 January 2013 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of all property charged, please rfeer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 1987	Delivered on: 22 July 1987 Satisfied on: 12 November 1988 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 105 coldharbour lane london SE5. Fully Satisfied
23 December 2008	Delivered on: 24 December 2008 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9A greencourt road swalnley t/no K939678 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 March 2008	Delivered on: 1 April 2008 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spotted cow public house london road east malling by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 March 2008	Delivered on: 1 April 2008 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Seapoint centre seabrook road hythe by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 March 2008	Delivered on: 22 March 2008 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hatherley fryerns basildon essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 October 2007	Delivered on: 26 October 2007 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234 and 236 northdown road margate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 May 2007	Delivered on: 15 May 2007 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 751-757 (odd) london road larkfield kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 October 2006	Delivered on: 13 October 2006 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The century public house, school lane, maidstone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 December 2003	Delivered on: 8 January 2004 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 37 london road bromley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 1995	Delivered on: 24 June 1995 Satisfied on: 13 December 2012 Persons entitled: Jaqueline Rosemary Digges Classification: Legal charge Secured details: Â£98,853.76 due or to become due from the company to the chargee. Particulars: Land at 162 friern road, london SE22. Fully Satisfied
10 October 1988	Delivered on: 13 October 1988 Satisfied on: 23 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 whatman road forest hill, london SE23 ley, title no. Ln 212044. Fully Satisfied
10 July 1987	Delivered on: 16 July 1987 Satisfied on: 5 August 1993 Persons entitled: Allied Dunbar & Company PLC. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any account whatsoever held by jadcom company limited with allied dunbar & company PLC. Fully Satisfied
23 January 2020	Delivered on: 27 January 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as channel rider training, ross way, folkstone, CT20 3UJ and registered at the land registry with title number K820217. Outstanding
23 January 2020	Delivered on: 27 January 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as flats 1-10, 1 olivia court and flats 1-10, 2 olivia court, court road, hythe, CT21 5FD and registered at the land registry with title number K882620. Outstanding
23 January 2020	Delivered on: 27 January 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as flats 1-10, 1 olivia court and flats 1-10, 2 olivia court, court road, hythe, CT21 5FD and registered at the land registry with title number K882620.. All that freehold land known as channel rider training, ross way, folkstone, CT20 3UJ and registered at the land registry with title number K820217. Outstanding
10 April 2019	Delivered on: 12 April 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as flats 1-10, 1 olivia court and flats 1 - 10, 2 olivia court, court road, hythe, CT21 5FD registered at hm land registry with title absolute under title number K882620. Outstanding
12 January 2017	Delivered on: 14 January 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
12 January 2017	Delivered on: 14 January 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H seapoint centre seabrook road hythe t/n K882620. Outstanding
4 October 2013	Delivered on: 5 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H ground floor premises at 744 london road larkfield aylesford kent. Notification of addition to or amendment of charge. Outstanding
19 March 2013	Delivered on: 21 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a belle court 742 and 744 london road larkfield aylesford t/no. K341883 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 January 2013	Delivered on: 18 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 March 2023	Change of details for Mr James Ernest Digges as a person with significant control on 27 February 2023 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 May 2022	Satisfaction of charge 020606480028 in full (1 page)
4 May 2022	Satisfaction of charge 020606480026 in full (1 page)
4 May 2022	Satisfaction of charge 020606480029 in full (1 page)
4 May 2022	Satisfaction of charge 020606480027 in full (1 page)
28 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 January 2020	Registration of charge 020606480029, created on 23 January 2020 (21 pages)
27 January 2020	Registration of charge 020606480028, created on 23 January 2020 (21 pages)
27 January 2020	Registration of charge 020606480027, created on 23 January 2020 (38 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
12 April 2019	Registration of charge 020606480026, created on 10 April 2019 (18 pages)
7 March 2019	Appointment of Mrs Sarah Jane Digges as a director on 25 February 2019 (2 pages)
7 March 2019	Change of details for Mr James Ernest Digges as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for James Ernest Digges on 7 March 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
15 February 2018	Satisfaction of charge 020606480024 in full (1 page)
15 February 2018	Satisfaction of charge 020606480025 in full (1 page)
15 February 2018	Satisfaction of charge 22 in full (2 pages)
15 February 2018	Satisfaction of charge 020606480023 in full (1 page)
31 January 2018	Satisfaction of charge 21 in full (1 page)
31 January 2018	All of the property or undertaking has been released from charge 22 (2 pages)
31 January 2018	All of the property or undertaking has been released from charge 22 (2 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 January 2017	Registration of charge 020606480025, created on 12 January 2017 (14 pages)
14 January 2017	Registration of charge 020606480024, created on 12 January 2017 (19 pages)
14 January 2017	Registration of charge 020606480024, created on 12 January 2017 (19 pages)
14 January 2017	Registration of charge 020606480025, created on 12 January 2017 (14 pages)
4 January 2017	Termination of appointment of Samantha Louise Digges as a director on 3 January 2017 (1 page)
4 January 2017	Termination of appointment of Samantha Louise Digges as a director on 3 January 2017 (1 page)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Termination of appointment of Jacqueline Rosemary Digges as a director on 1 April 2016 (1 page)
6 July 2016	Termination of appointment of Jacqueline Rosemary Digges as a director on 1 April 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (6 pages)
19 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
5 October 2013	Registration of charge 020606480023 (40 pages)
5 October 2013	Registration of charge 020606480023 (40 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 22 (10 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 22 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 21 (11 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 21 (11 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 November 2012	Termination of appointment of Samantha Digges as a director (1 page)
1 November 2012	Termination of appointment of Samantha Digges as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Appointment of Miss Samantha Louise Digges as a director (2 pages)
9 August 2012	Appointment of Miss Samantha Louise Digges as a director (2 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
17 May 2012	Appointment of Miss Samantha Louise Digges as a director (2 pages)
17 May 2012	Appointment of Mr James Patrick Digges as a director (2 pages)
17 May 2012	Appointment of Miss Samantha Louise Digges as a director (2 pages)
17 May 2012	Appointment of Mr James Patrick Digges as a director (2 pages)
13 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 20 (8 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 20 (8 pages)
22 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 22 February 2011 (1 page)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for James Ernest Digges on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for James Ernest Digges on 1 October 2009 (1 page)
3 August 2010	Director's details changed for Jacqueline Rosemary Digges on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Jacqueline Rosemary Digges on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for James Ernest Digges on 1 October 2009 (1 page)
3 August 2010	Director's details changed for James Ernest Digges on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for James Ernest Digges on 1 October 2009 (1 page)
3 August 2010	Director's details changed for Jacqueline Rosemary Digges on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for James Ernest Digges on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Sally Anne Digges on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Sally Anne Digges on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Sally Anne Digges on 1 January 2010 (2 pages)
26 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 July 2009	Return made up to 29/06/09; full list of members (6 pages)
6 July 2009	Return made up to 29/06/09; full list of members (6 pages)
16 June 2009	Registered office changed on 16/06/2009 from 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
9 September 2008	Return made up to 29/06/08; full list of members 363(287) ‐ Registered office changed on 09/09/08 (8 pages)
9 September 2008	Return made up to 29/06/08; full list of members 363(287) ‐ Registered office changed on 09/09/08 (8 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
20 March 2008	Ad 28/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
20 March 2008	Ad 28/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
20 March 2008	Particulars of contract relating to shares (2 pages)
20 March 2008	Particulars of contract relating to shares (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
25 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Return made up to 29/06/06; full list of members (9 pages)
2 August 2006	Return made up to 29/06/06; full list of members (9 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 July 2005	Return made up to 29/06/05; full list of members (9 pages)
23 July 2005	Return made up to 29/06/05; full list of members (9 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Return made up to 29/06/04; full list of members (9 pages)
14 July 2004	Return made up to 29/06/04; full list of members (9 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
18 August 2003	Return made up to 29/06/03; full list of members (9 pages)
18 August 2003	Return made up to 29/06/03; full list of members (9 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 August 2001	Return made up to 29/06/01; full list of members (8 pages)
28 August 2001	Return made up to 29/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 February 2001	Company name changed jedcon company LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed jedcon company LIMITED\certificate issued on 05/02/01 (2 pages)
17 July 2000	Return made up to 29/06/00; full list of members (6 pages)
17 July 2000	Return made up to 29/06/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 July 1999	Return made up to 29/06/99; no change of members (4 pages)
22 July 1999	Return made up to 29/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 July 1998	Return made up to 29/06/98; full list of members (6 pages)
6 July 1998	Return made up to 29/06/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 September 1997	Return made up to 29/06/97; no change of members (4 pages)
5 September 1997	Return made up to 29/06/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Return made up to 29/06/96; no change of members (4 pages)
4 September 1996	Return made up to 29/06/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1986	Certificate of Incorporation (1 page)
2 October 1986	Certificate of Incorporation (1 page)
2 October 1986	Incorporation (13 pages)

Blackstone Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London