Active
Company Information for BLUNTS FARM ESTATE LIMITED
FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
04161939 Private Limited Company
Active |
| Company Name | |
|---|---|
| BLUNTS FARM ESTATE LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in E11 | |
| Company Number | 04161939 | |
|---|---|---|
| Company ID Number | 04161939 | |
| Date formed | 2001-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-06-05 16:12:45 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ROY NEWMAN |
||
HENRY THOMAS SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Company Secretary | ||
ENAMUR RAHMAN |
Company Secretary | ||
ENAMUR UR RAHMAN |
Director | ||
JAMES TREVOR KEEBLE |
Director | ||
JAMES DANIELS |
Company Secretary | ||
HENRY THOMAS SMITH |
Company Secretary | ||
COLIN BURTON |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Company Secretary | ||
HENRY THOMAS SMITH |
Director | ||
KER SECRETARIES LIMITED |
Nominated Secretary | ||
KER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHASE FARM UNITS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2015-09-22 | |
| NEWMAN EMPIRE LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
| BLAKE HALL GOLF CLUB LIMITED | Director | 2003-12-20 | CURRENT | 2000-12-08 | Dissolved 2015-04-28 | |
| PARKENG LIMITED | Director | 2003-02-24 | CURRENT | 2002-05-07 | Dissolved 2018-03-20 | |
| U.K. GOLF LEISURE (NORTH WEALD) LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2017-01-24 | |
| AITCH CONSTRUCTION LIMITED | Director | 2013-09-02 | CURRENT | 1996-07-12 | Active | |
| CHRONOS INVESTMENTS LIMITED | Director | 2012-10-15 | CURRENT | 2012-09-14 | Active | |
| AITCH GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| MURA GROUP HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| MURA LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA HOMES & ESTATES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA DEVELOPMENTS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA HOMES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| AITCH ESTATES (GTS) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-02-18 | |
| AITCH ESTATES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
| HOLDALE PROPERTIES LIMITED | Director | 2007-09-24 | CURRENT | 1999-05-27 | Active | |
| AITCH DEVELOPMENTS (ENFIELD) LIMITED | Director | 2007-03-31 | CURRENT | 2004-05-19 | Dissolved 2014-05-06 | |
| MORNINGTON ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-25 | Dissolved 2014-05-06 | |
| COBORN ROAD OFFICES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-16 | Dissolved 2014-05-06 | |
| AITCH (EMPRESS COACH YARD) LIMITED | Director | 2007-01-15 | CURRENT | 2004-06-18 | Dissolved 2014-05-06 | |
| AITCH TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1998-08-04 | Dissolved 2016-02-16 | |
| AITCH (FURBS) TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1999-10-12 | Active | |
| NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2007-01-15 | CURRENT | 1999-11-24 | Active | |
| SALIBY PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 1999-12-02 | Active | |
| SHANGLADE LIMITED | Director | 2007-01-15 | CURRENT | 2000-03-29 | Active | |
| KALSERN LIMITED | Director | 2007-01-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
| DOOR TO DOOR PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-05-09 | Active | |
| CHATHAM PLACE LIMITED | Director | 2007-01-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
| CHILDER STREET PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-09 | Active | |
| AITCH ACQUISITIONS LIMITED | Director | 2007-01-15 | CURRENT | 1998-07-29 | Active | |
| AITCH INVESTMENT PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-04-10 | Active | |
| ST JOHNS ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| THREE COMPASSES LIMITED | Director | 2007-01-12 | CURRENT | 2005-01-31 | Dissolved 2017-05-23 | |
| RIDLEY VILLAS LIMITED | Director | 2002-09-09 | CURRENT | 1993-08-09 | Active | |
| NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| DIRECTOR APPOINTED CHELSEA REYNOLDS | ||
| CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| TM02 | Termination of appointment of Simon Christoffer Stedman on 2017-11-15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Simon Christoffer Stedman as company secretary on 2015-03-06 | |
| TM02 | Termination of appointment of Enamur Rahman on 2015-03-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ENAMUR RAHMAN on 2013-10-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ENAMUR RAHMAN on 2013-10-31 | |
| CH01 | Director's details changed for Mr James Trevor Keeble on 2013-11-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY NEWMAN / 24/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
| AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HENRY THOMAS SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRY SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | |
| 288a | SECRETARY APPOINTED JAMES DANIELS | |
| 288a | SECRETARY APPOINTED COLIN BURTON | |
| 288a | SECRETARY APPOINTED HENRY THOMAS SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON STEDMAN | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| RES13 | PURCHASE PROPERTY 17/11/03 | |
| CERTNM | COMPANY NAME CHANGED PARSONAGE GOLF LIMITED CERTIFICATE ISSUED ON 11/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: C/O KENNETH ELLIOTT & ROWE 3RD FLOOR 24 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2011-09-01 | £ 105,090 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUNTS FARM ESTATE LIMITED
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 105,090 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BLUNTS FARM ESTATE LIMITED 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. |