BLAKENEY HOMES AND ESTATES LIMITED

Key Data

Status

Active

Company No.

04159160

Incorporation date

13/02/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

16/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

03/09/2025

Termination of appointment of Mary Joan Tate as a director on 2025-09-03

View PDF (1 pages)

03/09/2025

Termination of appointment of Mary Joan Tate as a secretary on 2025-09-03

View PDF (1 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

25/06/2019

Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 2019-06-25

View PDF (1 pages)

24/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

05/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

16/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

26/02/2015

Secretary's details changed for Mary Joan Tate on 2015-02-13

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/05/2014

Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 2014-05-01

View PDF (1 pages)

01/05/2014

Registered office address changed from 14 Austin Friars London EC2N 2HE on 2014-05-01

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

03/03/2014

Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-03-03

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

05/03/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

10/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

11/12/2009

Appointment of Mary Joan Tate as a secretary

View PDF (1 pages)

11/12/2009

Termination of appointment of Canada (Holdings) Limited as a secretary

View PDF (1 pages)

02/11/2009

Director's details changed for Ms Mary Joan Tate on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Robert Geoffrey Tate on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Ms Mary Joan Tate on 2009-10-01

View PDF (2 pages)

03/04/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

03/04/2009

Secretary's change of particulars / edinburgh sovereign LIMITED / 17/09/2008

View PDF (2 pages)

26/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

13/02/2009

Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA

View PDF (1 pages)

15/08/2008

Appointment terminate, director edinburgh sovereign LIMITED logged form

View PDF (1 pages)

14/08/2008

Director appointed simon robert geoffrey tate

View PDF (2 pages)

14/08/2008

Director appointed mary joan tate

View PDF (2 pages)

14/08/2008

Appointment terminated director newd LIMITED

View PDF (1 pages)

11/08/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

11/08/2008

Appointment terminated director edinburgh sovereign LIMITED

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

14/04/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

20/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

18/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

02/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

16/03/2004

Accounting reference date extended from 28/02/04 to 31/05/04

View PDF (1 pages)

16/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

19/02/2004

Registered office changed on 19/02/04 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP

View PDF (1 pages)

14/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

06/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

08/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

14/03/2001

Ad 13/02/01--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+88.99 % *

* during past year

Cash in Bank

£35,479.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
33.12K
-
0.00
18.77K
-

2022
2
36.28K
-
0.00
35.48K
-

2022
2
36.28K
-
0.00
35.48K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

36.28K £9.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.48K £88.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/2001 - 13/02/2001	99600
Tate, Mary Joan	Director	23/07/2008 - 03/09/2025	37
Tate, Simon Robert Geoffrey	Director	23/07/2008 - Present	58
EDINBURGH SOVEREIGN LIMITED	Corporate Secretary	13/02/2001 - 11/09/2009	3
EDINBURGH SOVEREIGN LIMITED	Corporate Director	13/02/2001 - 23/07/2008	3

Persons with Significant Control

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

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05/01/1962

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Description

About BLAKENEY HOMES AND ESTATES LIMITED

BLAKENEY HOMES AND ESTATES LIMITED is an(a) Active company incorporated on 13/02/2001 with the registered office located at 29a Crown Street, Brentwood, Essex CM14 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKENEY HOMES AND ESTATES LIMITED?

BLAKENEY HOMES AND ESTATES LIMITED is currently Active. It was registered on 13/02/2001 .

Where is BLAKENEY HOMES AND ESTATES LIMITED located?

BLAKENEY HOMES AND ESTATES LIMITED is registered at 29a Crown Street, Brentwood, Essex CM14 4BA.

What does BLAKENEY HOMES AND ESTATES LIMITED do?

BLAKENEY HOMES AND ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLAKENEY HOMES AND ESTATES LIMITED have?

BLAKENEY HOMES AND ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for BLAKENEY HOMES AND ESTATES LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with updates.