BLUESTONE D&C HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06973458

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

02/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

18/06/2025

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

View PDF (9 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

24/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

13/12/2022

Satisfaction of charge 069734580006 in full

View PDF (1 pages)

07/12/2022

Registration of charge 069734580008, created on 2022-11-30

View PDF (5 pages)

07/12/2022

Registration of charge 069734580009, created on 2022-11-30

View PDF (5 pages)

07/12/2022

Registration of charge 069734580010, created on 2022-11-30

View PDF (5 pages)

07/12/2022

Registration of charge 069734580011, created on 2022-11-30

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

10/02/2021

Resolutions

View PDF (1 pages)

09/02/2021

Change of share class name or designation

View PDF (2 pages)

26/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

18/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

20/01/2020

Previous accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

22/08/2017

Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to 7 Downley Road Havant Hampshire PO9 2NJ on 2017-08-22

View PDF (1 pages)

18/08/2017

Registration of charge 069734580007, created on 2017-08-16

View PDF (39 pages)

28/03/2017

Registration of charge 069734580006, created on 2017-03-28

View PDF (40 pages)

04/01/2017

Director's details changed for Mr Richard Lee Molyneux on 2016-12-23

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Lloyd Robert Medforth on 2016-12-23

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

11/11/2016

Resolutions

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

02/10/2016

Cancellation of shares. Statement of capital on 2016-09-16

View PDF (4 pages)

16/09/2016

Termination of appointment of Perri Michelle Fox as a director on 2016-09-16

View PDF (1 pages)

16/09/2016

Termination of appointment of Perri Michelle Fox as a secretary on 2016-09-16

View PDF (1 pages)

27/05/2016

Registration of charge 069734580005, created on 2016-05-27

View PDF (42 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

13/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

13/08/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

13/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for Mr Richard Lee Molyneux on 2012-11-30

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Richard Lee Molyneux on 2013-03-28

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Richard Lee Molyneux on 2013-01-24

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Perri Michelle Fox on 2013-01-24

View PDF (2 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/12/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/09/2010

Director's details changed for Mr Perri Michelle Fox on 2010-09-10

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

23/08/2010

Secretary's details changed for Perri Michele Fox on 2009-10-01

View PDF (1 pages)

20/08/2010

Director's details changed for Mr Perri Michelle Fox on 2009-10-01

View PDF (2 pages)

20/08/2010

Registered office address changed from Langstone Technology Park Langstone Road Havant Portsmouth PO110EU United Kingdom on 2010-08-20

View PDF (1 pages)

17/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

23/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-07-29

View PDF (2 pages)

23/10/2009

Current accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

27/07/2009

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.39 % *

* during past year

Cash in Bank

£10,438.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

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
0
632.69K
-
0.00
137.18K
-

2022
0
693.37K
-
0.00
10.44K
-

2022
0
693.37K
-
0.00
10.44K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

693.37K £9.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.44K £-92.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Medforth, Lloyd Robert	Director	27/07/2009 - Present	9
Molyneux, Richard Lee	Director	27/07/2009 - Present	9
Fox, Perri Michelle	Director	27/07/2009 - 16/09/2016	3
Fox, Perri Michelle	Secretary	27/07/2009 - 16/09/2016	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BLUESTONE D&C HOLDINGS LIMITED

BLUESTONE D&C HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/2009 with the registered office located at 7 Downley Road, Havant, Hampshire PO9 2NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE D&C HOLDINGS LIMITED?

BLUESTONE D&C HOLDINGS LIMITED is currently Active. It was registered on 27/07/2009 .

Where is BLUESTONE D&C HOLDINGS LIMITED located?

BLUESTONE D&C HOLDINGS LIMITED is registered at 7 Downley Road, Havant, Hampshire PO9 2NJ.

What does BLUESTONE D&C HOLDINGS LIMITED do?

BLUESTONE D&C HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUESTONE D&C HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-29 with no updates.