BLAKE HENDERSON (WATERY LANE) LIMITED

Key Data

Status

Active

Company No.

10765217

Incorporation date

11/05/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2017)

20/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

20/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Lloyd Girardi as a secretary on 2024-10-01

View PDF (1 pages)

02/09/2025

Appointment of Mr Jonathan Stobbs as a director on 2025-09-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Andrew Simon Cooke as a director on 2024-10-01

View PDF (1 pages)

22/03/2025

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

01/10/2024

Termination of appointment of Paul Richard Sheldon as a director on 2024-09-25

View PDF (1 pages)

01/10/2024

Cessation of Whitebox Property Solutions Ltd as a person with significant control on 2024-07-15

View PDF (1 pages)

01/10/2024

Change of details for Walker Land (Cumbria) Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/08/2023

Registration of charge 107652170002, created on 2023-08-17

View PDF (45 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (6 pages)

16/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

15/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

01/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/09/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (4 pages)

21/09/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

16/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/07/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

28/10/2020

Resolutions

View PDF (3 pages)

19/10/2020

Notification of Walker Land (Cumbria) Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

19/10/2020

Termination of appointment of Lloyd Ross Girardi as a director on 2020-09-28

View PDF (1 pages)

13/10/2020

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2020-10-13

View PDF (1 pages)

13/10/2020

Appointment of Mrs Lai Heng Seto as a director on 2020-09-28

View PDF (2 pages)

13/10/2020

Registered office address changed from 5 Tower Court Irchester Road Wollaston Northants NN29 7PJ United Kingdom to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 2020-10-13

View PDF (1 pages)

30/09/2020

Registration of charge 107652170001, created on 2020-09-29

View PDF (7 pages)

07/09/2020

Notification of Whitebox Property Solutions Ltd as a person with significant control on 2019-04-01

View PDF (2 pages)

07/09/2020

Withdrawal of a person with significant control statement on 2020-09-07

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

11/06/2019

Appointment of Mr Trevor Iain Walker as a director on 2019-04-01

View PDF (2 pages)

11/02/2019

Appointment of Mr Paul Sheldon as a director on 2018-11-01

View PDF (2 pages)

08/01/2019

Termination of appointment of Martin Burgess as a director on 2017-11-01

View PDF (1 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

02/11/2017

Resolutions

View PDF (3 pages)

11/05/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

11/05/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.84 % *

* during past year

Cash in Bank

£1,636.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
688.00
-
0.00
13.03K
-

2022
-
28.40K
-
0.00
6.25K
-

2023
-
67.20K
-
0.00
1.64K
-

2023
-
67.20K
-
0.00
1.64K
-

Employees

2023

Employees

Net Assets(GBP)

67.20K £136.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64K £-73.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Burgess	Director	11/05/2017 - 01/11/2017	9
Stobbs, Jonathan	Director	01/09/2025 - Present	36
Walker, Trevor Iain	Director	01/04/2019 - Present	49
Seto, Lai Heng	Director	28/09/2020 - Present	18
Cooke, Andrew Simon	Director	11/05/2017 - 01/10/2024	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLAKE HENDERSON (WATERY LANE) LIMITED

BLAKE HENDERSON (WATERY LANE) LIMITED is an(a) Active company incorporated on 11/05/2017 with the registered office located at 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKE HENDERSON (WATERY LANE) LIMITED?

BLAKE HENDERSON (WATERY LANE) LIMITED is currently Active. It was registered on 11/05/2017 .

Where is BLAKE HENDERSON (WATERY LANE) LIMITED located?

BLAKE HENDERSON (WATERY LANE) LIMITED is registered at 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD.

What does BLAKE HENDERSON (WATERY LANE) LIMITED do?

BLAKE HENDERSON (WATERY LANE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLAKE HENDERSON (WATERY LANE) LIMITED?

The latest filing was on 20/09/2025: Total exemption full accounts made up to 2024-09-30.