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Blakedown Sport & Play Limited

04413186

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Halebourne Nurseries Halebourne Lane, Chobham, Woking, GU24 8SL
Incorporated 10/04/2002

Previously known as

Jgwco 190 Limited · until 16/05/2002

Compliance

Last accounts

31/08/2025

full

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 24/05/2002

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Antony John Flint

secretary · Since 01/12/2013

Mr Gordon Anthony Farmer

director · Since 01/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Graham Hook

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 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 · Since 24/05/2002

British · United Kingdom · Age 72

Antony John Flint

secretary · Since 01/12/2013

Gordon Anthony Farmer

director · Since 01/05/2015

British · England · Age 56

Paul Graham Hook

director · Since 01/07/2018

British · England · Age 68

Christopher Francis Wellbelove

director · Since 01/07/2018

British · England · Age 42

Former

John Gordon Walton & Co Nominees Limited

corporate nominee director · Resigned 24/05/2002

John Gordon Walton & Co Company Secretarial Limited

corporate nominee secretary · Resigned 24/05/2002

Richard Patrick Duffy

director · Resigned 28/03/2003

David James Smith

director · Resigned 31/03/2004

Anthony John Holloway

director · Resigned 30/04/2004

Anthony John Holloway

secretary · Resigned 30/04/2004

Nicholas Barfoot

director · Resigned 31/08/2006

Anthony Richard Hession

director · Resigned 22/10/2010

Stephen Edward Delaney

secretary · Resigned 01/11/2013

Stephen Edward Delaney

director · Resigned 01/11/2013

Gyllian Ann Burrows

director · Resigned 29/01/2016

Paul Lawrence Kenyon

director · Resigned 01/07/2018

Avi Saul Natan

director · Resigned 27/03/2026

Persons with Significant Control

Blakedown Evironment & Leisure Ltd

75–100% shares

Halebourne Nurseries, Halebourne Lane, Woking, GU24 8SL

Reg: 00934380 · United Kingdom · Limited Company

Notified 01/04/2024

Former PSCs

Mr Stephen William Buckingham

Ceased 01/04/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

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
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