BLUNTS FARM ESTATE LIMITED
LEYTONSTONE PARSONAGE GOLF LIMITED MSK026 LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP
Company number 04161939
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUNTS FARM ESTATE LIMITED are www.bluntsfarmestate.co.uk, and www.blunts-farm-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blunts Farm Estate Limited is a Private Limited Company. The company registration number is 04161939. Blunts Farm Estate Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Blunts Farm Estate Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. NEWMAN, Philip Roy is a Director of the company. SMITH, Henry Thomas is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Nominee Secretary KER SECRETARIES LIMITED has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary SMITH, Henry Thomas has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Director KEEBLE, James Trevor has been resigned. Nominee Director KER DIRECTORS LIMITED has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Activities of sport clubs".


blunts farm estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
NEWMAN, Philip Roy
Appointed Date: 01 May 2001
77 years old
Director
SMITH, Henry Thomas
Appointed Date: 21 January 2009
64 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 20 June 2008
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Nominee Secretary
KER SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 16 February 2001
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
SMITH, Henry Thomas
Resigned: 31 January 2009
Appointed Date: 19 June 2008
Secretary
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 01 May 2001
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Nominee Director
KER DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 16 February 2001
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 29 May 2014
48 years old
Director
SMITH, Henry Thomas
Resigned: 09 September 2002
Appointed Date: 01 May 2001
64 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BLUNTS FARM ESTATE LIMITED Events

03 May 2017
Micro company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Mar 2015
Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
...
... and 64 more events
01 Jun 2001
Director resigned
01 Jun 2001
New secretary appointed
01 Jun 2001
New director appointed
25 Apr 2001
Company name changed MSK026 LIMITED\certificate issued on 25/04/01
16 Feb 2001
Incorporation

BLUNTS FARM ESTATE LIMITED Charges

24 October 2002
Debenture
Delivered: 4 November 2002
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at blunts farm, theydon bois, essex. By way of fixed…

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