BLANCHARD WELLS PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BLANCHARD WELLS PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BLANCHARD WELLS PROPERTIES LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185639. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLANCHARD WELLS PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MEADOWS FORESTER ROAD
SOUTHAMPTON
SO32 3QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WELLS Dec 1969 British Director 2014-08-21 CURRENT
MRS LISA MARIE TIBBALLS Secretary 2020-12-31 CURRENT
MR TAINE WELLS Sep 1998 British Director 2017-05-05 UNTIL 2021-05-13 RESIGNED
MR MARK BLANCHARD Apr 1962 British Director 2014-08-21 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taine Holdings Limited 2020-02-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blanchard Wells (Holdings) Limited 2016-08-20 - 2020-02-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANCHARD WELLS LIMITED SOUTHAMPTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLANCHARD WELLS (PLANT HIRE) LIMITED SOUTHAMPTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BLANCHARD WELLS (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active SMALL 64203 - Activities of construction holding companies
SPITFIRE COMMERCIAL LTD SOUTHAMPTON ENGLAND Dissolved... SMALL 74990 - Non-trading company
BLACKBERRY HOMES LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
SOUTHERN CONCRETE LIMITED SOUTHAMPTON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED SOUTHAMPTON ENGLAND Active SMALL 43120 - Site preparation
FAREHAM PLANT HIRE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
TAINE MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLANCHARD CONSULTANTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLANCHARD PROPERTIES (SOUTHERN) LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAINE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACKBERRY HOMES (SOUTHERN) LTD PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Blanchard Wells Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £66,648 Cash £2,252,981 equity
Blanchard Wells Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £36,903 Cash £1,314,795 equity
Blanchard Wells Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-12-2019 £39,782 Cash £332,060 equity
Blanchard Wells Properties Limited - Accounts to registrar - small 17.2 2017-07-21 31-12-2016 £24,920 Cash £240,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFKEY CONSULTING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JARDIN DESIGN AND BUILD LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JARDIN DESIGN CONSULTANTS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FAREHAM PLANT HIRE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
LDI INSPECTION SERVICES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINTERSTOKE LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TAINE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BURNABY SPV LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
ROOKERY YARD LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
QUARTERKEY CONSULTING LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management