| Company Name | Blandford Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 14264260 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2022(1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Peter Ferguson Upton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
| Director Name | Mr Simon Harland |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
| Director Name | Mr Ian Alexander Mackay |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
| Director Name | Mr James Alexander Metcalf |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
| Director Name | Mr Alasdair Douglas Upton |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
Location
| Registered Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 27 December 2023 | Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ United Kingdom to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 27 December 2023 (1 page) |
| 12 December 2023 | Notification of Clavering Place Limited as a person with significant control on 12 December 2023 (2 pages) |
| 12 December 2023 | Notification of Rpu Group Limited as a person with significant control on 12 December 2023 (2 pages) |
| 12 December 2023 | Withdrawal of a person with significant control statement on 12 December 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 21 October 2022 | Cessation of Philip Peter Ferguson Upton as a person with significant control on 21 October 2022 (1 page) |
| 21 October 2022 | Appointment of Mr James Metcalf as a director on 21 October 2022 (2 pages) |
| 21 October 2022 | Appointment of Mr Simon Harland as a director on 21 October 2022 (2 pages) |
| 21 October 2022 | Appointment of Mr Ian Mackay as a director on 21 October 2022 (2 pages) |
| 21 October 2022 | Notification of a person with significant control statement (2 pages) |
| 21 October 2022 | Appointment of Mr Alasdair Douglas Upton as a director on 21 October 2022 (2 pages) |
| 8 August 2022 | Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 29 July 2022 | Incorporation Statement of capital on 2022-07-29
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