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Home > England & Wales Companies > BLANCHARD WELLS (HOLDINGS) LIMITED
Company Information for

BLANCHARD WELLS (HOLDINGS) LIMITED

THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON, SO32 3QG,
Company Registration Number
04195569
Private Limited Company
Active

Company Overview

About Blanchard Wells (holdings) Ltd
BLANCHARD WELLS (HOLDINGS) LIMITED was founded on 2001-04-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Blanchard Wells (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLANCHARD WELLS (HOLDINGS) LIMITED
 
Legal Registered Office
THE MEADOWS FORESTER ROAD
SOBERTON
SOUTHAMPTON
SO32 3QG
Other companies in PO1
 
Filing Information
Company Number 04195569
Company ID Number 04195569
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB440495791  
Last Datalog update: 2024-11-05 18:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANCHARD WELLS (HOLDINGS) LIMITED
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Company Officers of BLANCHARD WELLS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CURTIS
 Director 2017-05-05
MARK WELLS
 Director 2001-04-24
TAINE WELLS
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BLANCHARD
 Company Secretary 2001-04-24 2016-11-25
MARK BLANCHARD
 Director 2002-12-18 2016-11-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-04-06 2001-04-24
L & A REGISTRARS LIMITED
 Nominated Director 2001-04-06 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CURTIS REDFROG FINANCIAL LIMITED Director 2016-07-22 CURRENT 2015-07-09 Liquidation
PAUL CURTIS SDPC LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2015-04-07
PAUL CURTIS DESIGNED 4 LIFE LIMITED Director 2002-03-15 CURRENT 2002-03-15 Liquidation
MARK WELLS BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
MARK WELLS SOUTHERN CONCRETE LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
MARK WELLS BLACKBERRY HOMES LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active - Proposal to Strike off
MARK WELLS BLANCHARD WELLS (PLANT HIRE) LIMITED Director 2001-04-24 CURRENT 2001-04-06 Active
MARK WELLS BLANCHARD WELLS LIMITED Director 2000-12-12 CURRENT 2000-12-12 Active
TAINE WELLS BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED Director 2017-05-05 CURRENT 2009-01-15 Active
TAINE WELLS BLANCHARD WELLS PROPERTIES LIMITED Director 2017-05-05 CURRENT 2014-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18DIRECTOR APPOINTED MR NICHOLAS STEWART ROPER
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041955690002
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS
2021-02-12CH01Director's details changed for Mr Mark Wells on 2021-02-11
2021-01-15AP03Appointment of Mrs Lisa Marie Tibballs as company secretary on 2020-12-31
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-02-16PSC02Notification of Taine Holdings Limited as a person with significant control on 2020-02-01
2020-02-16PSC07CESSATION OF MARK ANDREW WELLS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CH01Director's details changed for Mr Taine Wells on 2020-01-06
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-03CH01Director's details changed for Mr Paul Curtis on 2017-05-05
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-28AUDAUDITOR'S RESIGNATION
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR PAUL CURTIS
2017-05-05AP01DIRECTOR APPOINTED MR TAINE WELLS
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-21SH03Purchase of own shares
2016-11-25TM02Termination of appointment of Mark Blanchard on 2016-11-25
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLANCHARD
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Rothmans Llp 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-19AR0106/04/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELLS / 06/04/2016
2016-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BLANCHARD on 2016-04-06
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 06/04/2016
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 104
2015-05-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 104
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2013-06-19AR0106/04/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22RES13INCREASE NOM CAP 31/03/2013
2013-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22RES01ALTER ARTICLES 31/03/2013
2013-05-22SH0131/03/13 STATEMENT OF CAPITAL GBP 104
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14AR0106/04/12 FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0106/04/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELLS / 16/01/2010
2010-08-24SH0101/08/10 STATEMENT OF CAPITAL GBP 5000
2010-08-16RES04NC INC ALREADY ADJUSTED 01/08/2010
2010-05-05AR0106/04/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM AT THE OFFICES OF ROTHMAN PANTALL & CO 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 30/11/2009
2009-12-02SH0120/11/09 STATEMENT OF CAPITAL GBP 4
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 02/04/2009
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-05-04363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24288aNEW DIRECTOR APPOINTED
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-12225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-09-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-0488(2)RAD 06/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-06-16288bDIRECTOR RESIGNED
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BLANCHARD WELLS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLANCHARD WELLS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-02 Outstanding MARK ANDREW WELLS (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANCHARD WELLS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BLANCHARD WELLS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANCHARD WELLS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BLANCHARD WELLS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANCHARD WELLS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BLANCHARD WELLS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLANCHARD WELLS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANCHARD WELLS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANCHARD WELLS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO32 3QG