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Blechingley And Hathersham Estate Company

00497903

active
Private Unlimited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE GOODS SHED, FAVERSHAM, ME13 8GD
Incorporated 24/07/1951

Compliance

Accounts

Up to date

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Uvedale Lambert

director · Since 06/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Roger Mark Uvedale Lambert

director · Since 06/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr George Hugh Back Mrics

secretary · Since 01/02/2008

CHARTERED SURVEYOR

BRITISH · Age 53

Mrs Serena Del Punta Lambert

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Michael Uvedale Lambert

25–50% shares
25–50% votes

British · England · Age 74

The Goods Shed, Jubilee Way, Faversham, ME13 8GD

Notified 06/04/2016

Mr Roger Mark Uvedale Lambert

50–75% shares
50–75% votes
Appoint directors

British · England · Age 67

The Goods Shed, Jubilee Way, Faversham, ME13 8GD

Notified 01/11/2017

Mr Henry Douglas Uvedale Lambert

25–50% shares
25–50% votes

British · United Kingdom · Age 27

The Goods Shed, Jubilee Way, Faversham, ME13 8GD

Notified 11/02/2025

Mrs Serena Del Punta Lambert

25–50% shares
25–50% votes

British · England · Age 66

The Goods Shed, Jubilee Way, Faversham, ME13 8GD

Notified 03/03/2026

Charges3 outstanding

Charge
outstanding

C. HOARE & CO

Created 13/03/2015Registered 30/03/2015
Charge
outstanding

C. HOARE & CO

Created 13/03/2015Registered 30/03/2015
Charge
outstanding

C. HOARE & CO

Created 13/03/2015Registered 30/03/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 25/04/2001Registered 26/04/2001Satisfied 08/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1993Registered 06/02/1993Satisfied 08/11/2024