BLANCHARD WELLS (HOLDINGS) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BLANCHARD WELLS (HOLDINGS) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BLANCHARD WELLS (HOLDINGS) LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195569. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLANCHARD WELLS (HOLDINGS) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64203 - Activities of construction holding companies
74990 - Non-trading company

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
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAINE WELLS Sep 1998 British Director 2017-05-05 CURRENT
NICHOLAS STEWART ROPER Jul 1967 British Director 2023-07-18 CURRENT
MR MARK ANDREW WELLS Dec 1969 British Director 2001-04-24 CURRENT
MRS LISA MARIE TIBBALLS Secretary 2020-12-31 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-24 RESIGNED
MR PAUL CURTIS Nov 1972 British Director 2017-05-05 UNTIL 2021-04-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-24 RESIGNED
MR MARK BLANCHARD Apr 1962 British Director 2002-12-18 UNTIL 2016-11-25 RESIGNED
MR MARK BLANCHARD Apr 1962 British Secretary 2001-04-24 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
Mr Mark Andrew Wells 2017-04-06 - 2020-02-01 12/1969 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNED 4 LIFE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HOME COMFORTS (SOUTH) LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
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
SDPC LIMITED COSHAM Dissolved... DORMANT 99999 - Dormant Company
BLANCHARD WELLS PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CURTIS FINANCIAL PLANNING LIMITED COSHAM UNITED KINGDOM Dissolved... DORMANT None Supplied
REDFROG FINANCIAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLANCHARD CONSULTANTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDFROG CONSULTANTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANTIS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANTIS HOLDINGS LIMITED FAREHAM ENGLAND Active DORMANT 64203 - Activities of construction holding companies
LANTIS L102 LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANTIS L103 LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNABY SPV LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
LANTIS L105 LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Blanchard Wells (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £32,766 Cash £1,212,875 equity
Blanchard Wells (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £37,688 Cash £1,145,653 equity

Nearby 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.
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
BLANCHARD WELLS PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLANCHARD WELLS CIVILS & STRUCTURES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MJ LEWIS CONSULTING LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TAINE PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WINTERSTOKE 3 LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars