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BLANDY PROPERTIES LIMITED

Learn more about BLANDY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE 5, BUCKINGHAM PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ

BLANDY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00683781
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BLANDY PROPERTIES LIMITED is a Private Limited Company, registration number 00683781, established in United Kingdom on the 17. February 1961. The company is now active. The company has been in business for 55 years and 9 months. This company used to be called BLANDY ISBILL (PROPERTIES) LIMITED. The company is based on STERLING HOUSE 5, BUCKINGHAM PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ. Business of the company BLANDY PROPERTIES LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.22. We do not have any information about the company BLANDY PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.18

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 500
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.17
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, STERLING HOUSE 5 BUCKINGHAM PLAC, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Form type: AD01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH SHEPHARD-BLANDY / 01/12/2011
Form type: CH01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / JUNE ELIZABETH SHEPHARD-BLANDY / 01/12/2011
Form type: CH03
Date: 2012.01.26
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH SHEPHARD-BLANDY / 01/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RONNIE BLANDY / 01/01/2010
Form type: CH01
Date: 2011.01.18
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE SHEPHARD-BLANDY / 12/03/2009
Form type: 288c
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.02
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 1000/500, 30/08/07, £ SR [email protected]=500
Form type: 169
Date: 2007.09.20
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COMPANY NAME CHANGED, BLANDY ISBILL (PROPERTIES) LIMIT, ED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 30/08/07
Form type: RES13
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.11

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Company directors and board members:

JUNE ELIZABETH SHEPHARD-BLANDY (current)
Secretary, DIRECTOR, 1995.09.09
2 KNIGHTSFIELD RISE NORTHAM , BIDEFORD
EX39 1TG, DEVON
ENGLAND
ROBIN RONNIE BLANDY (current)
Director, 1992.12.22
MEADOW HOUSE CLAYTONS MEADOW , BOURNE END
SL8 5DQ, BUCKINGHAMPSHIRE
JUNE ELIZABETH SHEPHARD-BLANDY (current)
Director, 1992.12.22
2 KNIGHTSFIELD RISE NORTHAM , BIDEFORD
EX39 1TG, DEVON
LILLIAN MERCIA BLANDY (resigned)
Secretary, 1992.12.22 - 1995.09.09
THE GRANERY HESCOT , HARTLAND
EX39 6AN, DEVON
KATRINE ROSAMUND BLANDY (resigned)
Director, 1996.05.13 - 1997.03.25
MEADOW HOUSE CLAYTONS MEADOW , BOURNE END
SL8 5DQ, BUCKINGHAMSHIRE
LILLIAN MERCIA BLANDY (resigned)
Director, 1992.12.22 - 1995.09.09
THE GRANERY HESCOT , HARTLAND
EX39 6AN, DEVON
BESSIE NAUD ISBILL (resigned)
Director, 1992.12.22 - 1997.03.25
AILWYN HALL BERRIES LANE HONINGHAM , NORWICH
NR9 5AY, NORFOLK
EDWARD LEONARD ISBILL (resigned)
Director, ENGINEER, 1992.12.22 - 2007.08.30
16 VICARAGE MEADOWS , EAST DEREHAM
NR19 1TW, NORFOLK
MICHAEL JOHN ISBILL (resigned)
Director, 1992.12.22 - 2007.08.30
HARMONY DEREHAM ROAD MATTISHALL , DEREHAM
NR20 3NU, NORFOLK
Date 2016.03.25
Tangible Fixed Assets £ 15
Current Assets £ 103,997
Debtors £ 30,245
Shareholder Funds £ 2,438,781
Profit Loss Account Reserve £ 1,680,860
Revaluation Reserve £ 742,027
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 2,715,473
Net Current Assets Liabilities £ 14,578
Creditors Due Within One Year £ 89,419
Cash Bank In Hand £ 73,752
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Creditors Due After One Year £ 276,692

Companies near to BLANDY PROPERTIES ltd.

Information about the Private Limited Company BLANDY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.13. Reload the data