BLUESTONE DESIGN & CONSTRUCTION LIMITED

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BLUESTONE DESIGN & CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05260313

Incorporation date

15/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Downley Road, Havant, Hampshire PO9 2NJCopy
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Latest events (Record since 15/10/2004)
dot icon09/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon18/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon16/05/2025
Notification of Bluestone D&C Holdings Limited as a person with significant control on 2025-05-01
dot icon16/05/2025
Cessation of Lloyd Robert Medforth as a person with significant control on 2025-05-01
dot icon16/05/2025
Cessation of Richard Lee Molyneux as a person with significant control on 2025-05-01
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon24/03/2025
Director's details changed for Mr Richard Lee Molyneux on 2025-03-21
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon16/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/05/2023
Termination of appointment of Darren Andrew Taylor as a director on 2022-07-31
dot icon13/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon08/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon26/02/2021
Appointment of Mr Darren Andrew Taylor as a director on 2021-02-19
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon27/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon07/11/2019
Previous accounting period extended from 2019-06-30 to 2019-09-30
dot icon02/05/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon03/04/2019
Satisfaction of charge 1 in full
dot icon19/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon04/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon10/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon22/08/2017
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
dot icon21/06/2017
Registration of charge 052603130002, created on 2017-06-21
dot icon19/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon20/09/2016
Termination of appointment of Perri Michelle Fox as a director on 2016-09-16
dot icon20/09/2016
Termination of appointment of Perri Michelle Fox as a secretary on 2016-09-16
dot icon07/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon08/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon08/04/2014
Director's details changed for Mr Lloyd Robert Medforth on 2014-04-01
dot icon20/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon03/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon03/04/2013
Director's details changed for Mr Richard Lee Molyneux on 2013-03-28
dot icon24/01/2013
Director's details changed for Mr Richard Lee Molyneux on 2013-01-24
dot icon24/01/2013
Director's details changed for Mr Perri Michelle Fox on 2013-01-24
dot icon24/01/2013
Secretary's details changed for Mr Perri Michelle Fox on 2013-01-24
dot icon07/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon17/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/12/2011
Duplicate mortgage certificatecharge no:1
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon18/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon09/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon10/09/2010
Director's details changed for Mr Perri Michelle Fox on 2010-09-10
dot icon10/09/2010
Secretary's details changed for Mr Perri Michelle Fox on 2010-09-10
dot icon17/06/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon27/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon27/10/2009
Director's details changed for Mr Perri Michelle Fox on 2009-10-27
dot icon27/10/2009
Director's details changed for Mr Richard Lee Molyneux on 2009-10-27
dot icon27/10/2009
Director's details changed for Mr Lloyd Robert Medforth on 2009-10-27
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 15/10/08; full list of members
dot icon28/10/2008
Director's change of particulars / richard molyneux / 28/10/2008
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/10/2007
Return made up to 15/10/07; full list of members
dot icon18/10/2007
Director's particulars changed
dot icon18/10/2007
Secretary's particulars changed;director's particulars changed
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/02/2007
Return made up to 15/10/06; full list of members
dot icon24/11/2006
Registered office changed on 24/11/06 from: 22 broadmarsh business centre harts farm way havant hampshire PO9 1HS
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/11/2006
Resolutions
dot icon28/11/2005
Return made up to 15/10/05; full list of members
dot icon28/11/2005
Ad 03/10/05--------- £ si 1@1=1 £ ic 2/3
dot icon14/07/2005
New director appointed
dot icon17/03/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon14/12/2004
Registered office changed on 14/12/04 from: 8 north shore road hayling island hampshire PO11 ohl
dot icon15/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

18
2022
change arrow icon-98.64 % *

* during past year

Cash in Bank

£1,102.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
13
650.73K
-
0.00
80.91K
-
2022
18
467.77K
-
0.00
1.10K
-
2022
18
467.77K
-
0.00
1.10K
-

Employees

2022

Employees

18 Ascended38 % *

Net Assets(GBP)

467.77K £Descended-28.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10K £Descended-98.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Darren Andrew
Director
19/02/2021 - 31/07/2022
1
Fox, Perri Michelle
Director
14/10/2004 - 15/09/2016
3
Molyneux, Richard Lee
Director
04/07/2005 - Present
8
Medforth, Lloyd Robert
Director
15/10/2004 - Present
8
Fox, Perri
Secretary
14/10/2004 - 15/09/2016
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLUESTONE DESIGN & CONSTRUCTION LIMITED

BLUESTONE DESIGN & CONSTRUCTION LIMITED is an(a) Active company incorporated on 15/10/2004 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 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE DESIGN & CONSTRUCTION LIMITED?

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BLUESTONE DESIGN & CONSTRUCTION LIMITED is currently Active. It was registered on 15/10/2004 .

Where is BLUESTONE DESIGN & CONSTRUCTION LIMITED located?

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BLUESTONE DESIGN & CONSTRUCTION LIMITED is registered at 7 Downley Road, Havant, Hampshire PO9 2NJ.

What does BLUESTONE DESIGN & CONSTRUCTION LIMITED do?

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BLUESTONE DESIGN & CONSTRUCTION LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BLUESTONE DESIGN & CONSTRUCTION LIMITED have?

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BLUESTONE DESIGN & CONSTRUCTION LIMITED had 18 employees in 2022.

What is the latest filing for BLUESTONE DESIGN & CONSTRUCTION LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.