| Company Name | Blanshard Holdings Limited |
|---|---|
| Directors | Gerald Robert Macey and Lesley Ann Macey |
| Company Status | Active |
| Company Number | 02406625 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1989(34 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gerald Robert Macey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Stunts Green Barn Chilsam Lane Herstmonceux Hailsham East Sussex BN27 4QG |
| Director Name | Lesley Ann Macey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH |
| Secretary Name | Gerard Robert Macey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stunts Green Barn Chilsam Lane Herstmonceux Hailsham East Sussex BN27 4QG |
Location
| Registered Address | Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 41k at £1 | Rose Betty Blanshard 8.26% Cumulative Preference |
|---|---|
| 24.8k at £1 | Gerard Robert Macey 5.01% Ordinary |
| 95.6k at £1 | Miss Clair Domingue Finch 19.27% Cumulative Preference |
| 95.6k at £1 | Mr P. Macey 19.27% Cumulative Preference |
| 95.6k at £1 | Mrs A.l. Chaplin 19.27% Cumulative Preference |
| 81.9k at £1 | Lesley Ann Macey 16.51% Cumulative Preference |
| 60k at £1 | Lesley Ann Macey 12.10% Ordinary |
| 1.6k at £1 | Rose Betty Blanshard 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£644,049 |
| Cash | £32,016 |
| Current Liabilities | £696,413 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
|---|---|
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 17 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 30 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 21 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 January 2019 | Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 23 January 2019 (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 27 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 January 2014 | Amended accounts made up to 31 March 2013 (9 pages) |
| 23 January 2014 | Amended accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
| 24 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
| 24 February 2010 | Director's details changed for Lesley Ann Macey on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Lesley Ann Macey on 24 February 2010 (2 pages) |
| 5 November 2009 | Director's details changed for Gerard Robert Macey on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Gerard Robert Macey on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Gerard Robert Macey on 5 November 2009 (2 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 28 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 15 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
| 15 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Return made up to 14/01/06; full list of members (4 pages) |
| 16 January 2006 | Return made up to 14/01/06; full list of members (4 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: west end herstmonceux east sussex (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: west end herstmonceux east sussex (1 page) |
| 11 May 2005 | Return made up to 14/01/05; full list of members (4 pages) |
| 11 May 2005 | Return made up to 14/01/05; full list of members (4 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 April 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 14 April 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 May 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members
|
| 22 January 2002 | Return made up to 14/01/02; full list of members
|
| 22 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 9 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 January 1996 | Return made up to 14/01/96; no change of members
|
| 10 January 1996 | Return made up to 14/01/96; no change of members
|
| 21 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 21 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 July 1989 | Incorporation (41 pages) |
| 20 July 1989 | Incorporation (41 pages) |