BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04418592

Incorporation date

17/04/2002

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

13/01/2026

Termination of appointment of Frances Thomson as a director on 2025-12-16

View PDF (1 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (8 pages)

27/11/2024

Appointment of Michael Kevin Murphy as a director on 2024-11-12

View PDF (2 pages)

27/11/2024

Appointment of Rosalind Mary Ridley as a director on 2024-11-12

View PDF (2 pages)

21/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

18/11/2024

Termination of appointment of Ann Hennessy as a director on 2024-11-12

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (8 pages)

17/06/2024

Secretary's details changed for Retirement Security Limited on 2024-06-10

View PDF (1 pages)

04/06/2024

Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2024-06-04

View PDF (1 pages)

19/03/2024

Termination of appointment of Arthur Dyson as a director on 2023-10-05

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (8 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

21/10/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Patricia Ann Gerrard as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Appointment of Mr John Arthur Hughes as a director on 2022-10-19

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (8 pages)

09/03/2022

Appointment of Mrs Ann Hennessy as a director on 2022-03-08

View PDF (2 pages)

07/03/2022

Termination of appointment of Ann Hennessy as a director on 2022-02-28

View PDF (1 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

14/10/2021

Appointment of Mrs Rosemary Urion as a director on 2021-10-06

View PDF (2 pages)

14/10/2021

Appointment of Mr Arthur Dyson as a director on 2021-10-06

View PDF (2 pages)

14/10/2021

Termination of appointment of Michael Docksey Stone as a director on 2021-10-14

View PDF (1 pages)

14/10/2021

Termination of appointment of Kathleen Ann Houghton as a director on 2021-10-14

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

29/09/2020

Appointment of Mrs Patricia Ann Gerrard as a director on 2020-08-18

View PDF (2 pages)

03/07/2020

Termination of appointment of Elspeth Hamilton -Cooper as a director on 2020-07-03

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Miss Frances Thomson as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Director's details changed for Mrs Elizabeth Hamilton -Cooper on 2020-01-02

View PDF (2 pages)

02/01/2020

Termination of appointment of John Raymond Platt as a director on 2020-01-02

View PDF (1 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

12/08/2019

Appointment of Mrs Elizabeth Hamilton -Cooper as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Termination of appointment of Edward Smith as a director on 2019-08-12

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (8 pages)

14/09/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

12/07/2018

Appointment of Mr Michael Docksey Stone as a director on 2018-07-12

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (8 pages)

30/11/2017

Termination of appointment of Peter Barton Gerrard as a director on 2017-11-30

View PDF (1 pages)

27/10/2017

Appointment of Mrs Ann Hennessy as a director on 2017-10-11

View PDF (2 pages)

27/10/2017

Appointment of Mr John Raymond Platt as a director on 2017-10-11

View PDF (2 pages)

27/10/2017

Termination of appointment of Dorothy Joyce Whetnall as a director on 2017-10-11

View PDF (1 pages)

27/10/2017

Termination of appointment of Philip Raymond Garvey as a director on 2017-10-11

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

31/07/2017

Appointment of Mrs Kathleen Ann Houghton as a director on 2017-07-27

View PDF (2 pages)

10/07/2017

Termination of appointment of Pauline Jean Martin as a director on 2017-07-10

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (10 pages)

07/10/2016

Appointment of Mrs Pauline Jean Martin as a director on 2016-10-03

View PDF (2 pages)

07/10/2016

Appointment of Mr Peter Barton Gerrard as a director on 2016-10-03

View PDF (2 pages)

05/10/2016

Termination of appointment of Daphne Campbell as a director on 2016-09-27

View PDF (1 pages)

05/10/2016

Termination of appointment of Arthur Dyson as a director on 2016-09-27

View PDF (1 pages)

19/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

09/06/2016

Appointment of Mr Philip Raymond Garvey as a director on 2016-06-01

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (12 pages)

22/10/2015

Appointment of Mr Edward Smith as a director on 2015-09-30

View PDF (2 pages)

22/10/2015

Termination of appointment of James Forbes Mackay as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Kathleen Loftus as a director on 2015-09-30

View PDF (1 pages)

08/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

10/07/2015

Termination of appointment of a director

View PDF (1 pages)

09/07/2015

Termination of appointment of Peter Wilton Clarke as a director on 2015-03-04

View PDF (1 pages)

09/07/2015

Termination of appointment of David Finney as a director on 2015-03-04

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (14 pages)

13/11/2014

Appointment of Mrs Dorothy Joyce Whetnall as a director on 2014-09-30

View PDF (2 pages)

13/11/2014

Termination of appointment of Brenda Leatherbarrow as a director on 2014-09-30

View PDF (1 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-05-09

View PDF (3 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

25/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (15 pages)

19/11/2013

Appointment of Mr James Forbes Mackay as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Arthur Randles as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (15 pages)

17/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (11 pages)

08/08/2012

Resolutions

View PDF (3 pages)

03/08/2012

Appointment of Mr Arthur Randles as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (14 pages)

21/10/2011

Termination of appointment of Arthur Randles as a director

View PDF (1 pages)

21/10/2011

Appointment of Mrs Kathleen Loftus as a director

View PDF (2 pages)

21/10/2011

Appointment of Mr Arthur Dyson as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Marie Winter as a director

View PDF (1 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/07/2011

Termination of appointment of John Winters as a director

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (14 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (3 pages)

21/12/2010

Appointment of Mr Peter Wilton Clarke as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr David Finney as a director

View PDF (2 pages)

29/11/2010

Appointment of Mrs Daphne Campbell as a director

View PDF (2 pages)

29/11/2010

Appointment of Mrs Marie Winter as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of David Finney as a director

View PDF (1 pages)

22/10/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

27/08/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

23/07/2010

Termination of appointment of Frank Jenkins as a director

View PDF (1 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (27 pages)

10/05/2010

Director's details changed for John Winter on 2010-04-17

View PDF (2 pages)

10/05/2010

Director's details changed for Brenda Leatherbarrow on 2010-04-17

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Peter Wilton Clarke on 2010-04-17

View PDF (2 pages)

10/05/2010

Director's details changed for Arthur Randles on 2010-04-17

View PDF (2 pages)

10/05/2010

Director's details changed for Mr David Finney on 2010-04-17

View PDF (2 pages)

10/05/2010

Director's details changed for Frank Jenkins on 2010-04-17

View PDF (2 pages)

10/05/2010

Secretary's details changed for Retirement Security Limited on 2010-04-17

View PDF (2 pages)

16/04/2010

Termination of appointment of Renee Lowe as a director

View PDF (1 pages)

01/12/2009

Appointment of Mrs Renee Lowe as a director

View PDF (1 pages)

28/09/2009

Appointment terminated director helen powell

View PDF (1 pages)

13/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/05/2009

Ad 30/04/09\gbp si 1@1=1\gbp ic 47/48\

View PDF (2 pages)

17/04/2009

Return made up to 17/04/09; full list of members

View PDF (24 pages)

08/10/2008

Director appointed arthur randles

View PDF (2 pages)

30/09/2008

Director appointed frank jenkins logged form

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24/09/2008

Appointment terminated director margot walker

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

14/08/2008

Appointment terminated director kathleen loftus

View PDF (1 pages)

12/08/2008

Director appointed frank jenkins

View PDF (2 pages)

02/05/2008

Return made up to 17/04/08; full list of members

View PDF (11 pages)

13/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/07/2007

Ad 14/06/07--------- £ si 1@1=1 £ ic 41/42

View PDF (2 pages)

12/06/2007

Ad 22/05/07--------- £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

30/04/2007

Return made up to 17/04/07; full list of members

View PDF (11 pages)

20/04/2007

Ad 11/04/07--------- £ si 1@1=1 £ ic 38/39

View PDF (2 pages)

02/04/2007

Ad 26/03/07--------- £ si 1@1=1 £ ic 37/38

View PDF (2 pages)

23/03/2007

Ad 23/02/07--------- £ si 1@1=1 £ ic 36/37

View PDF (2 pages)

06/02/2007

Ad 25/01/07--------- £ si 1@1=1 £ ic 35/36

View PDF (2 pages)

29/11/2006

Ad 21/11/06--------- £ si 1@1=1 £ ic 34/35

View PDF (2 pages)

29/11/2006

Ad 21/11/06--------- £ si 1@1=1 £ ic 33/34

View PDF (2 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Ad 29/06/06--------- £ si 1@1=1 £ ic 32/33

View PDF (2 pages)

16/06/2006

Ad 06/06/06--------- £ si 1@1=1 £ ic 31/32

View PDF (2 pages)

01/06/2006

Ad 19/05/06--------- £ si 1@1=1 £ ic 30/31

View PDF (2 pages)

30/05/2006

Ad 19/05/06--------- £ si 1@1=1 £ ic 29/30

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (3 pages)

25/04/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

21/04/2006

Ad 12/04/06--------- £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

21/04/2006

Ad 12/04/06--------- £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

26/01/2006

Ad 12/01/06--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Ad 29/09/05--------- £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

30/09/2005

Ad 23/09/05--------- £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

30/09/2005

Ad 23/09/05--------- £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

28/04/2005

Ad 22/04/05--------- £ si 4@1=4 £ ic 14/18

View PDF (2 pages)

23/02/2005

Ad 18/05/04--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/07/2004

Ad 07/06/04--------- £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

02/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/06/2004

Return made up to 17/04/04; full list of members

View PDF (12 pages)

05/04/2004

Ad 30/03/04--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

11/03/2004

Ad 12/02/04--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

18/11/2003

Ad 12/11/03--------- £ si 2@1=2 £ ic 7/9

View PDF (2 pages)

26/06/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

25/04/2003

Secretary's particulars changed

View PDF (1 pages)

01/03/2003

Ad 08/11/02-24/01/03 £ si 6@1=6 £ ic 1/7

View PDF (4 pages)

28/02/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

09/02/2003

Registered office changed on 09/02/03 from: 18 wood street stratford upon avon warwickshire CV37 6JF

View PDF (1 pages)

27/01/2003

Registered office changed on 27/01/03 from: 40 rother street stratford upon avon warwickshire CV37 6LP

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

New director appointed

View PDF (2 pages)

17/04/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
20
62.00
-
0.00
175.99K
-

2022
20
62.00
-
0.00
230.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RETIREMENT SECURITY LIMITED	Corporate Secretary	17/04/2002 - Present	21
Hughes, John Arthur	Director	19/10/2022 - Present	3
Dyson, Arthur	Director	06/10/2021 - 05/10/2023	-
Hennessy, Ann	Director	08/03/2022 - 12/11/2024	-
Thomson, Frances	Director	02/01/2020 - 16/12/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED

BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. There are currently 5 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 BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED?

BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED is currently Active. It was registered on 17/04/2002 .

Where is BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED located?

BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED is registered at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED do?

BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Frances Thomson as a director on 2025-12-16.