Company NameBlomfield & Company Limited
Company StatusActive
Company Number00080592
CategoryPrivate Limited Company
Incorporation Date8 April 1904 (114 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDiana Mary Hunter
Date of BirthMay 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(87 years, 7 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Strand
Steeple Ashton
Trowbridge
Wiltshire
BA14 6EP
Director NameGwendoline Elizabeth Savage
Date of BirthFebruary 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(87 years, 7 months after company formation)
Appointment Duration27 years
RoleRetired
Country of ResidenceEngland
Correspondence Address130 South Hill Road
Norwich
Norfolk
NR7 0LR
Secretary NameDiana Mary Hunter
NationalityBritish
StatusCurrent
Appointed06 November 1991(87 years, 7 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Strand
Steeple Ashton
Trowbridge
Wiltshire
BA14 6EP
Director NameNicholas John Hunter
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1995(91 years, 8 months after company formation)
Appointment Duration23 years
RolePublisher
Country of ResidenceEngland
Correspondence Address69 Quarry High Street
Headington
Oxfordshire
OX3 8JK
Director NameMrs Melanie Clare Hiscott
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1997(93 years, 6 months after company formation)
Appointment Duration21 years, 1 month
RoleJournalist
Country of ResidenceEngland
Correspondence Address24 Oldfield Road
Hampton
Middlesex
TW12 2AE
Director NameMr John Frank Blomfield
Date of BirthMay 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(87 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 1995)
RoleCompany Director
Correspondence AddressManor House
Layer Breton
Colchester
Essex
CO2 0PW
Director NameMr Guy Oliver Pleasance
Date of BirthNovember 1908 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(87 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 July 1998)
RoleRetired
Correspondence AddressMackmurdos
Wickham Bishops
Witham
Essex
CM8 3EA

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4.5k at £1M. Turville-petre
5.63%
Ordinary A
4.5k at £1M.o. Turville-petre
5.63%
Ordinary
2.8k at £1T. Turville-petre
3.44%
Ordinary A
2.8k at £1T.f.s. Turville-petre
3.44%
Ordinary
2.4k at £1Mrs M. Hiscott
3.03%
Ordinary A
2.4k at £1N. Hunter
3.03%
Ordinary A
15.9k at £1M.c. Hiscott
19.84%
Ordinary
15.9k at £1N.j. Hunter
19.84%
Ordinary
14k at £1Mrs D.m. Hunter
17.44%
Ordinary A
14k at £1Mrs G. Savage
17.44%
Ordinary A
500 at £1D.m. Hiscott
0.63%
Ordinary
500 at £1G.e. Savage
0.63%
Ordinary

Financials

Year2014
Net Worth£478,196
Cash£84,143
Current Liabilities£34,341

Accounts

Latest Accounts31 March 2018 (7 months, 2 weeks ago)
Next Accounts Due31 December 2019 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2017 (1 year ago)
Next Return Due20 November 2018 (4 days from now)

Filing History

30 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
(8 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
(8 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
(8 pages)
14 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
(8 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 80,000
(8 pages)
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 80,000
(8 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
12 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
26 November 2010Director's details changed for Nicholas John Hunter on 1 April 2010 (2 pages)
26 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
26 November 2010Director's details changed for Nicholas John Hunter on 1 April 2010 (2 pages)
11 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (8 pages)
1 December 2009Director's details changed for Diana Mary Hunter on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nicholas John Hunter on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Gwendoline Elizabeth Savage on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Melanie Clare Hiscott on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (8 pages)
1 December 2009Director's details changed for Diana Mary Hunter on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nicholas John Hunter on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Gwendoline Elizabeth Savage on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Melanie Clare Hiscott on 1 December 2009 (2 pages)
30 December 2008Return made up to 06/11/08; full list of members (6 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008Ad 07/03/08\gbp si [email protected]=40000\gbp ic 40000/80000\ (3 pages)
15 April 2008Nc inc already adjusted 07/03/08 (1 page)
15 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007Return made up to 06/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2007Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 December 2004Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2003Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 December 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 October 1999Registered office changed on 13/10/99 from: town wall house balkerne hill colchester CO3 3AD (1 page)
12 January 1999Return made up to 06/11/98; no change of members (6 pages)
4 January 1999Registered office changed on 04/01/99 from: 20 east road west mersea colchester essex CO5 8EB (1 page)
10 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998Director resigned (1 page)
29 December 1997Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997New director appointed (2 pages)
2 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
3 December 1996Return made up to 06/11/96; full list of members (6 pages)
18 February 1996Registered office changed on 18/02/96 from: the manor house layer breton colchester essex CO2 opw (1 page)
11 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
17 November 1995Return made up to 06/11/95; no change of members (4 pages)
17 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 November 1995New director appointed (2 pages)
18 October 1995Director resigned (2 pages)
17 November 1994Return made up to 06/11/94; no change of members (4 pages)
2 November 1994Accounts for a small company made up to 31 March 1994 (5 pages)