Blomfield & Company Limited

Company Name	Blomfield & Company Limited
Company Status	Dissolved
Company Number	00080592
Category	Private Limited Company
Incorporation Date	8 April 1904(119 years, 6 months ago)
Dissolution Date	20 April 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Diana Mary Hunter
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(87 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP

Director Name	Gwendoline Elizabeth Savage
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(87 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 20 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	130 South Hill Road Norwich Norfolk NR7 0LR

Secretary Name	Diana Mary Hunter
Nationality	British
Status	Closed
Appointed	06 November 1991(87 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP

Director Name	Nicholas John Hunter
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1995(91 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 20 April 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	69 Quarry High Street Headington Oxfordshire OX3 8JK

Director Name	Mrs Melanie Clare Hiscott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(93 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 20 April 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	24 Oldfield Road Hampton Middlesex TW12 2AE

Director Name	Mr John Frank Blomfield
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(87 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Manor House Layer Breton Colchester Essex CO2 0PW

Director Name	Mr Guy Oliver Pleasance
Date of Birth	November 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(87 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 1998)
Role	Retired
Correspondence Address	Mackmurdos Wickham Bishops Witham Essex CM8 3EA

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

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

Financials

Year	2014
Net Worth	£478,196
Cash	£84,143
Current Liabilities	£34,341

Accounts

Latest Accounts	3 October 2018 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	03 October

Filing History

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

Blomfield & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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