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Company Information for

BLANKSTONE LIMITED

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
05681156
Private Limited Company
Liquidation

Company Overview

About Blankstone Ltd
BLANKSTONE LIMITED was founded on 2006-01-20 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Blankstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLANKSTONE LIMITED
 
Legal Registered Office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in SW16
 
Filing Information
Company Number 05681156
Company ID Number 05681156
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877737166  
Last Datalog update: 2023-09-05 18:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANKSTONE LIMITED
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Companies with same name BLANKSTONE LIMITED
The following companies were found which have the same name as BLANKSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLANKSTONE INVESTMENTS LIMITED 2ND FLOOR 20 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Liquidation Company formed on the 1959-06-29
BLANKSTONE PLASTERING LIMITED 24 MERCIA DRIVE ANCASTER GRANTHAM LINCOLNSHIRE NG32 3QQ Active Company formed on the 2006-05-24
BLANKSTONE SINGTON LIMITED RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN In Administration Company formed on the 1989-05-02
BLANKSTONES FARM MANAGEMENT COMPANY LIMITED 5 BLANKSTONES FARM 39 ACRE END STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4PF Active Company formed on the 2011-02-23
BLANKSTONE LLC North Carolina Unknown
BLANKSTONES GROUP LIMITED C/O O'Connors The Plaza 100 Old Hall Street Liverpool L3 9QJ Active - Proposal to Strike off Company formed on the 2021-02-03
BLANKSTONE HAMILTON GROUP LIMITED C/O O'CONNORS LEGAL SERVICES LIMITED, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Active Company formed on the 2023-08-21

Company Officers of BLANKSTONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL MARC WIEHE
Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE MARIE CLAIRE WIEHE
Company Secretary 2009-01-01 2018-01-14
MARIA TERESA LOUISA WIEHE
Company Secretary 2006-01-20 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL MARC WIEHE WEST AND STONE LTD Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Final Gazette dissolved via compulsory strike-off
2023-06-05Voluntary liquidation. Return of final meeting of creditors
2022-08-25Voluntary liquidation Statement of receipts and payments to 2022-07-08
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-08
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-08
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 46-50 Streatham Hill London SW2 4rd England
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 46-50 Streatham Hill London SW2 4rd England
2018-07-25LIQ02Voluntary liquidation Statement of affairs
2018-07-25LIQ02Voluntary liquidation Statement of affairs
2018-07-25600Appointment of a voluntary liquidator
2018-07-25600Appointment of a voluntary liquidator
2018-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-09
2018-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-09
2018-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23TM02Termination of appointment of Sophie Marie Claire Wiehe on 2018-01-14
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE MARIE CLAIRE DE VITRY on 2010-06-07
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 22 Streatham High Road London SW16 1DB
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 106 Welcomes Road Kenley Surrey CR8 5HG
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr David Paul Marc Wiehe on 2013-02-28
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE MARIE CLAIRE DE VITRY on 2013-02-28
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Basement 22 Streatham High Road Streatham London SW16 1DB
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-05AR0120/01/11 FULL LIST
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-25AR0120/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MARC WIEHE / 25/02/2010
2009-05-29AA31/01/09 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY MARIA WIEHE
2009-01-21288aSECRETARY APPOINTED SOPHIE MARIE CLAIRE DE VITRY
2008-11-05AA31/01/08 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 26 JUER STREET BATTERSEA LONDON SW11 4RF
2006-03-17ELRESS386 DISP APP AUDS 20/01/06
2006-03-17ELRESS366A DISP HOLDING AGM 20/01/06
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLANKSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-16
Resolution2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against BLANKSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLANKSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-02-01 £ 7,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BLANKSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,860
Current Assets 2012-02-01 £ 6,260
Debtors 2012-02-01 £ 1,900
Fixed Assets 2012-02-01 £ 5,654
Shareholder Funds 2012-02-01 £ 4,829
Stocks Inventory 2012-02-01 £ 2,500
Tangible Fixed Assets 2012-02-01 £ 5,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLANKSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANKSTONE LIMITED
Trademarks
We have not found any records of BLANKSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANKSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BLANKSTONE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BLANKSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLANKSTONE LIMITEDEvent Date2018-07-16
Name of Company: BLANKSTONE LIMITED Company Number: 05681156 Nature of Business: Construction Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Type of Liquidation: Creditors Date of Appoin…
 
Initiating party Event TypeResolution
Defending partyBLANKSTONE LIMITEDEvent Date2018-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANKSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANKSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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