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Blakedown Environment & Leisure Ltd

00934380

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Halebourne Nurseries Halebourne Lane, Chobham, Woking, GU24 8SL
Incorporated 25/06/1968

Previously known as

Blakedown Environment & Leisure Plc · until 11/02/2020
Blakedown Holdings Public Limited Company · until 08/08/2009
Blakedown Landscapes Public Limited Company · until 19/06/1995

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Stephen William Buckingham

director · Since 05/07/1991

LANDSCAPE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Antony John Flint

secretary · Since 01/12/2013

Mr Paul Graham Hook

director · Since 01/09/2014

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Gordon Anthony Farmer

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr. Christopher Francis Wellbelove

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Stephen William Buckingham

director

British · United Kingdom · Age 72

Antony John Flint

secretary · Since 01/12/2013

Paul Graham Hook

director · Since 01/09/2014

British · United Kingdom · Age 68

Gordon Anthony Farmer

director · Since 01/07/2018

British · England · Age 56

Christopher Francis Wellbelove

director · Since 01/07/2018

British · England · Age 42

Former

Barry Andrew Upton

director · Resigned 24/09/1991

Leslie Harold Chandler

director · Resigned 10/12/1993

Leslie Harold Chandler

director · Resigned 21/03/2000

Donald Mackintosh Philp

director · Resigned 01/01/2004

Donald Mackintosh Philp

secretary · Resigned 01/01/2004

David James Smith

director · Resigned 31/03/2004

Anthony John Holloway

secretary · Resigned 04/08/2004

Anthony John Holloway

director · Resigned 02/12/2004

Nicholas Barfoot

director · Resigned 31/08/2006

Stephen Edward Delaney

secretary · Resigned 01/11/2013

Stephen Edward Delaney

director · Resigned 01/11/2013

Paul Larence Kenyon

director · Resigned 01/07/2018

Persons with Significant Control

Mr Stephen William Buckingham

75–100% shares

British · England · Age 72

Halebourne Nurseries, Halebourne Lane, Woking, GU24 8SL

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2011Registered 16/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2011Registered 16/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2011Registered 16/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2011Registered 16/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2011Registered 07/04/2011

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Halebourne Nurseries Halebourne Lane
2026-07-22

HALEBOURNE NURSERIES HALEBOURNE LANE

post townWoking
2026-07-22

WOKING

officer appointedFLINT, Antony John
2026-07-22
officer appointedBUCKINGHAM, Stephen William
2026-07-22
officer appointedFARMER, Gordon Anthony
2026-07-22
officer appointedHOOK, Paul Graham
2026-07-22
officer appointedWELLBELOVE, Christopher Francis, Mr.
2026-07-22