Company Information for BLAKEDOWN SPORT & PLAY LIMITED
HALEBOURNE NURSERIES HALEBOURNE LANE, CHOBHAM, WOKING, GU24 8SL,
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Company Registration Number
04413186
Private Limited Company
Active |
Company Name | |
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BLAKEDOWN SPORT & PLAY LIMITED | |
Legal Registered Office | |
HALEBOURNE NURSERIES HALEBOURNE LANE CHOBHAM WOKING GU24 8SL Other companies in OX15 | |
Company Number | 04413186 | |
---|---|---|
Company ID Number | 04413186 | |
Date formed | 2002-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:02:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN FLINT |
||
STEPHEN WILLIAM BUCKINGHAM |
||
GORDON ANTHONY FARMER |
||
PAUL LAWRENCE KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GYLLIAN ANN BURROWS |
Director | ||
STEPHEN EDWARD DELANEY |
Company Secretary | ||
STEPHEN EDWARD DELANEY |
Director | ||
ANTHONY RICHARD HESSION |
Director | ||
NICHOLAS BARFOOT |
Director | ||
ANTHONY JOHN HOLLOWAY |
Company Secretary | ||
ANTHONY JOHN HOLLOWAY |
Director | ||
DAVID JAMES SMITH |
Director | ||
RICHARD PATRICK DUFFY |
Director | ||
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN GORDON WALTON & CO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROSPORT SURFACES LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
BLAKEDOWN LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
HALEBOURNE NURSERIES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
ENVIRONMENT & LEISURE LIMITED | Director | 1993-11-26 | CURRENT | 1990-05-29 | Active | |
TOWN GRASS LIMITED | Director | 1993-11-26 | CURRENT | 1990-05-29 | Active | |
BLAKEDOWN LANDSCAPES (SE) LIMITED | Director | 1992-05-29 | CURRENT | 1990-05-29 | Active | |
ADVANTAGE MAINTENANCE LIMITED | Director | 1991-07-12 | CURRENT | 1991-07-12 | Active | |
BLAKEDOWN LANDSCAPES LIMITED | Director | 1991-07-12 | CURRENT | 1991-07-12 | Active | |
ADVANTAGE SPORTS MAINTENANCE LIMITED | Director | 1991-07-12 | CURRENT | 1991-07-12 | Active | |
BLAKEDOWN ENVIRONMENT & LEISURE LTD | Director | 1991-07-05 | CURRENT | 1968-06-25 | Active | |
BLAKEDOWN SPORTS LIMITED | Director | 1991-07-05 | CURRENT | 1981-03-27 | Active | |
BLAKEDOWN ENVIRONMENT & LEISURE LTD | Director | 2018-07-01 | CURRENT | 1968-06-25 | Active | |
BLAKEDOWN LANDSCAPES (SE) LIMITED | Director | 2018-07-01 | CURRENT | 1990-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AVI SAUL NATAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
AA01 | Current accounting period shortened from 28/02/21 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 1000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Unit 3B Apollo Office Park, Ironstone Lane Wroxton Banbury Oxfordshire OX15 6AY | |
AA01 | Current accounting period extended from 31/08/19 TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WELLBELOVE | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM HOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GYLLIAN ANN BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS GYLLIAN ANN BURROWS | |
AP01 | DIRECTOR APPOINTED MR GORDON ANTHONY FARMER | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Antony John Flint as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DELANEY | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
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 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE KENYON / 26/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD DELANEY / 26/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKINGHAM / 26/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD DELANEY / 26/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HESSION | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE KENYON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HESSION / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM BLAKEDOWN HOUSE, WARESLEY GREEN HARTLEBURY WORCESTERSHIRE DY11 7XL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/03--------- £ SI 99998@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 11/08/03--------- £ SI 99998@1=99998 £ IC 2/100000 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
RES04 | £ NC 1000/100000 10/05 | |
123 | NC INC ALREADY ADJUSTED 10/05/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 10/05/02 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 JULY 2001 | Satisfied | LLOYDS TSB BANK PLC |
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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 BLAKEDOWN SPORT & PLAY LIMITED
BLAKEDOWN SPORT & PLAY LIMITED owns 1 domain names.
sportandplay.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Building Works |
Harlow Town Council | |
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Harlow Town Council | |
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Sports and Recreational |
South Gloucestershire Council | |
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Building Works |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
South Gloucestershire Council | |
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Building Works |
South Gloucestershire Council | |
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Building Works |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Harlow Town Council | |
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Sports and Recreational |
Cambridge City Council | |
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Sports Ground & Stadium Contractors |
Harlow Town Council | |
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Sports and Recreational |
Broxtowe Borough Council | |
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New construction |
Harlow Town Council | |
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Sports and Recreational |
Waverley Borough Council | |
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Supplies and Services |
Waverley Borough Council | |
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Supplies and Services |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Waverley Borough Council | |
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Supplies and Services |
Broxtowe Borough Council | |
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New construction |
Waverley Borough Council | |
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Supplies and Services |
Wirral Borough Council | |
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Contractors - Main |
Waverley Borough Council | |
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Supplies and Services |
Waverley Borough Council | |
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Supplies and Services |
London Borough of Merton | |
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Contractor - Site works |
London Borough of Hillingdon | |
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Cambridge City Council | |
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London Borough of Hillingdon | |
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Waverley Borough Council | |
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Supplies and Services |
Merton Council | |
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London Borough of Merton | |
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Contractor - Site works |
Cambridge City Council | |
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|
Waverley Borough Council | |
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Supplies and Services |
Merton Council | |
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|
London Borough of Merton | |
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Contractor - Site works |
Dudley Borough Council | |
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Waverley Borough Council | |
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Supplies and Services |
Broxtowe Borough Council | |
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Dudley Borough Council | |
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Waverley Borough Council | |
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Supplies and Services |
Dudley Borough Council | |
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Waverley Borough Council | |
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Property fees |
Waverley Borough Council | |
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Property fees |
Brighton & Hove City Council | |
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CAP Sport and Recreation |
Peterborough City Council | |
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Wolverhampton City Council | |
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Waverley Borough Council | |
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Property fees |
London Borough of Ealing | |
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London Borough of Hillingdon | |
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Sandwell Metroplitan Borough Council | |
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Broxtowe Borough Council | |
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Forest of Dean Council | |
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Construction |
London Borough of Hillingdon | |
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Peterborough City Council | |
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Peterborough City Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Hillingdon | |
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Peterborough City Council | |
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Peterborough City Council | |
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London Borough of Lambeth | |
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PLAYGROUND EQUIPMENT MAINTENANCE |
London Borough of Hillingdon | |
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London Borough of Ealing | |
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London Borough of Barking and Dagenham Council | |
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Brighton & Hove City Council | |
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Cap - Sport & Recreation |
London Borough of Ealing | |
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London Borough of Barnet Council | |
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Bldg Reps & Maint |
Fareham Borough Council | |
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R & M OF BUILDINGS |
London Borough of Ealing | |
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Wirral Borough Council | |
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Contractors - Main |
Merton Council | |
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London Borough of Merton | |
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Brighton & Hove City Council | |
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Recreation and sport |
Cambridge City Council | |
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Northamptonshire County Council | |
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Capital |
Wirral Borough Council | |
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Contractors - Main |
Peterborough City Council | |
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Kent County Council | |
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Building Works - Main Contract |
Peterborough City Council | |
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Wirral Borough Council | |
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Contractors - Main |
Peterborough City Council | |
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Wirral Borough Council | |
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Contractors - Main |
Wirral Borough Council | |
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Contractors - Main |
Peterborough City Council | |
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London Borough of Merton | |
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Site Works - Contractor |
Wirral Borough Council | |
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Contractors - Main |
Dudley Borough Council | |
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Devon County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
London Borough of Lambeth | |
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ENVIRONMENTAL IMPROVEMENTS |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Wirral Borough Council | |
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Main Contractor |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
London Borough of Merton | |
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Supplies and Services |
London Borough of Merton | |
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New Const, Conv & Renvtion |
Northamptonshire County Council | |
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Capital |
Wirral Borough Council | |
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Main Contractor |
Wirral Borough Council | |
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Main Contractor |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
London Borough of Merton | |
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Ste Wrk-Rn & Mt-Main Contractr |
Northamptonshire County Council | |
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Capital |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |