Active
Company Information for BLECHINGLEY AND HATHERSHAM ESTATE COMPANY
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
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Company Registration Number
00497903
Private Unlimited Company
Active |
Company Name | |
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BLECHINGLEY AND HATHERSHAM ESTATE COMPANY | |
Legal Registered Office | |
THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in SP1 | |
Company Number | 00497903 | |
---|---|---|
Company ID Number | 00497903 | |
Date formed | 1951-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-12-05 16:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE HUGH BACK |
||
MICHAEL UVEDALE LAMBERT |
||
ROGER MARK UVEDALE LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY UVEDALE ANTROBUS LAMBERT |
Director | ||
DIANA ELSWORTH LAMBERT |
Director | ||
CHRISTOPHER JOHN SCHOOLING |
Company Secretary |
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RIVINGTON DEVELOPMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2013-11-27 | Active | |
MU-MEF LTD | Director | 2018-07-01 | CURRENT | 2014-04-01 | Active | |
MU-EK LTD | Director | 2018-07-01 | CURRENT | 2014-04-02 | Active | |
MU-ML LTD | Director | 2018-07-01 | CURRENT | 2014-04-01 | Active | |
RABY LIMITED | Director | 2018-07-01 | CURRENT | 2013-11-27 | Active | |
MU-ALIT LTD | Director | 2018-07-01 | CURRENT | 2014-04-02 | Active | |
MU-LK LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-PA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-AA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2018-06-27 | CURRENT | 2015-06-25 | Active | |
YOUNG & CO'S BREWERY PLC | Director | 2008-08-01 | CURRENT | 1890-11-17 | Active | |
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED | Director | 2000-05-03 | CURRENT | 1972-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | |
Change of details for Mr Michael Uvedale Lambert as a person with significant control on 2024-11-06 | ||
Change of details for Mr Roger Mark Uvedale Lambert as a person with significant control on 2024-11-06 | ||
PSC04 | Change of details for Mr Michael Uvedale Lambert as a person with significant control on 2024-11-06 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Director's details changed for Mrs Serena Del Punta Lambert on 2023-08-03 | ||
CH01 | Director's details changed for Mrs Serena Del Punta Lambert on 2023-08-03 | |
Director's details changed for Mr Michael Uvedale Lambert on 2023-08-03 | ||
Change of details for Mr Roger Mark Uvedale Lambert as a person with significant control on 2023-08-03 | ||
Change of details for Mr Michael Uvedale Lambert as a person with significant control on 2023-08-03 | ||
Director's details changed for Mr Roger Mark Uvedale Lambert on 2023-08-03 | ||
PSC04 | Change of details for Mr Michael Uvedale Lambert as a person with significant control on 2023-08-03 | |
CH01 | Director's details changed for Mr Roger Mark Uvedale Lambert on 2023-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | |
Director's details changed for Mr Michael Uvedale Lambert on 2023-10-24 | ||
Director's details changed for Mr Roger Mark Uvedale Lambert on 2023-10-24 | ||
CH01 | Director's details changed for Mr Michael Uvedale Lambert on 2023-10-24 | |
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | ||
Register inspection address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD | ||
SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HUGH BACK on 2023-07-26 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HUGH BACK on 2023-07-26 | |
AD02 | Register inspection address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | |
DIRECTOR APPOINTED MRS SERENA DEL PUNTA LAMBERT | ||
AP01 | DIRECTOR APPOINTED MRS SERENA DEL PUNTA LAMBERT | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
Director's details changed for Mr Michael Uvedale Lambert on 2022-11-05 | ||
Director's details changed for Mr Roger Mark Uvedale Lambert on 2022-11-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HUGH BACK on 2022-11-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HUGH BACK on 2022-11-05 | |
CH01 | Director's details changed for Mr Michael Uvedale Lambert on 2022-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Mall House the Mall Faversham ME13 8JL England to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mall House the Mall Faversham ME13 8JL England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Old Library Chambers, 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
AD03 | Registers moved to registered inspection location of Mall House the Mall Faversham ME13 8JL | |
AD02 | Register inspection address changed from C/O Rh & Rw Clutton Llp 92 High Street East Grinstead West Sussex RH19 3DF United Kingdom to Mall House the Mall Faversham ME13 8JL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK UVEDALE LAMBERT | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 40002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004979030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004979030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004979030003 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAMBERT | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/10 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA LAMBERT | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY UVEDALE ANTROBUS LAMBERT / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELSWORTH LAMBERT / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HUGH BACK / 23/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 5 TOWN QUAY SOUTHAMPTON SO14 2HJ | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/98 | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: SCOTTISH LIFE HOUSE NEW ROAD SOUTHAMPTON SO9 1ZG | |
363 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C. HOARE & CO | ||
Outstanding | C. HOARE & CO | ||
Outstanding | C. HOARE & CO | ||
A DEED OF CONSENT AND CHARGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLECHINGLEY AND HATHERSHAM ESTATE COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |