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Blanegrove Limited

Blanegrove Limited is an active company incorporated on 23 November 1972 with the registered office located in London, Greater London. Blanegrove Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01083255
Private limited company
Age
52 years
Incorporated 23 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
37a Walm Lane
London
NW2 4QU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1939
Westland & City Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton & County Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Westland And City Management Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Fershire Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Hernlake Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Guardcliffe Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Swishbrook Limited
Mrs Suzanne Michelle Ferster and Mrs Stephanie Andrea Ferster are mutual people.
Active
Cardham Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Topfell Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £120.04K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.03M
Increased by £119.88K (+4%)
Total Liabilities
-£274.91K
Increased by £6.36K (+2%)
Net Assets
£2.75M
Increased by £113.52K (+4%)
Debt Ratio (%)
9%
Decreased by 0.16% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Micro Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Suzanne Michelle Ferster (PSC) Resigned
3 Years Ago on 9 Aug 2022
Caren Ferster (PSC) Resigned
3 Years Ago on 9 Aug 2022
Westland & City Management Limited (PSC) Appointed
3 Years Ago on 9 Aug 2022
Rachel Lynne Twyford (PSC) Resigned
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 10 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Cessation of Rachel Lynne Twyford as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Notification of Westland & City Management Limited as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Cessation of Caren Ferster as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Cessation of Suzanne Michelle Ferster as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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