Blunts Farm Estate Limited

Company Name	Blunts Farm Estate Limited
Directors	Philip Roy Newman and Chelsea Reynolds
Company Status	Active
Company Number	04161939
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Philip Roy Newman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(2 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 21 Station Road Epping Essex CM16 4HG

Director Name	Chelsea Reynolds
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(23 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Secretary Name	Mr Henry Thomas Smith
Nationality	British
Status	Resigned
Appointed	19 June 2008(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	20 June 2008(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2024)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Enamur Rahman
Status	Resigned
Appointed	01 July 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr Simon Christoffer Stedman
Status	Resigned
Appointed	06 March 2015(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	KER Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	162-166 South Street Romford Essex RM1 1SX

Secretary Name	KER Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	162-166 South Street Romford Essex RM1 1SX

Location

Registered Address	First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of H. & M.l. Smith 1991 Settlement Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,090

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

24 October 2002	Delivered on: 4 November 2002 Satisfied on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 2002	Delivered on: 12 April 2002 Satisfied on: 4 July 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: Land at blunts farm, theydon bois, essex. 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

24 October 2002

Delivered on: 4 November 2002
Satisfied on: 4 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 April 2002

Delivered on: 12 April 2002
Satisfied on: 4 July 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: Land at blunts farm, theydon bois, essex. 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

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
27 April 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
24 November 2017	Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017 (1 page)
24 November 2017	Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017 (1 page)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
30 March 2015	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 (1 page)
30 March 2015	Termination of appointment of Enamur Rahman as a director on 6 March 2015 (1 page)
30 March 2015	Termination of appointment of Enamur Rahman as a director on 6 March 2015 (1 page)
30 March 2015	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 (1 page)
30 March 2015	Termination of appointment of Enamur Rahman as a director on 6 March 2015 (1 page)
30 March 2015	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 (1 page)
30 March 2015	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 (2 pages)
30 March 2015	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 May 2014	Appointment of Mr Enamur Rahman as a director (2 pages)
29 May 2014	Appointment of Mr Enamur Rahman as a director (2 pages)
21 March 2014	Termination of appointment of James Keeble as a director (1 page)
21 March 2014	Termination of appointment of James Keeble as a director (1 page)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
5 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
5 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
4 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
4 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr James Trevor Keeble on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Henry Thomas Smith on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr James Trevor Keeble on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Henry Thomas Smith on 31 October 2013 (2 pages)
18 November 2013	Director's details changed for Mr James Trevor Keeble on 15 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr James Trevor Keeble on 15 November 2013 (2 pages)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
15 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Philip Roy Newman on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Philip Roy Newman on 24 January 2011 (2 pages)
18 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
29 April 2009	Return made up to 22/01/09; full list of members (4 pages)
29 April 2009	Return made up to 22/01/09; full list of members (4 pages)
28 April 2009	Appointment terminated secretary henry smith (1 page)
28 April 2009	Director appointed henry thomas smith (5 pages)
28 April 2009	Appointment terminated secretary henry smith (1 page)
28 April 2009	Director appointed henry thomas smith (5 pages)
19 November 2008	Appointment terminated secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Appointment terminated secretary colin burton (1 page)
24 July 2008	Secretary appointed colin burton (2 pages)
24 July 2008	Secretary appointed colin burton (2 pages)
11 July 2008	Secretary appointed henry thomas smith (1 page)
11 July 2008	Secretary appointed henry thomas smith (1 page)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
26 June 2008	Appointment terminated secretary simon stedman (1 page)
26 June 2008	Appointment terminated secretary simon stedman (1 page)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 February 2007	Return made up to 22/01/07; full list of members (2 pages)
20 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
25 May 2006	Return made up to 22/01/06; full list of members (2 pages)
25 May 2006	Return made up to 22/01/06; full list of members (2 pages)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
13 May 2005	Return made up to 16/02/05; full list of members (6 pages)
13 May 2005	Return made up to 16/02/05; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
6 March 2004	Return made up to 16/02/04; full list of members (6 pages)
6 March 2004	Return made up to 16/02/04; full list of members (6 pages)
17 December 2003	Resolutions RES13 ‐ Purchase property 17/11/03 (1 page)
17 December 2003	Resolutions RES13 ‐ Purchase property 17/11/03 (1 page)
11 December 2003	Company name changed parsonage golf LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003	Company name changed parsonage golf LIMITED\certificate issued on 11/12/03 (2 pages)
4 November 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
4 November 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
27 February 2003	Return made up to 16/02/03; full list of members (6 pages)
27 February 2003	Return made up to 16/02/03; full list of members (6 pages)
1 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
1 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 16/02/02; full list of members (6 pages)
19 March 2002	Return made up to 16/02/02; full list of members (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: c/o kenneth elliott & rowe 3RD floor 24 buckingham gate london SW1E 6LB (1 page)
2 July 2001	Registered office changed on 02/07/01 from: c/o kenneth elliott & rowe 3RD floor 24 buckingham gate london SW1E 6LB (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
25 April 2001	Company name changed MSK026 LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed MSK026 LIMITED\certificate issued on 25/04/01 (2 pages)
16 February 2001	Incorporation (17 pages)
16 February 2001	Incorporation (17 pages)