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Home > England & Wales Companies > BLUESTONE PLANNING LTD
Company Information for

BLUESTONE PLANNING LTD

13, THE BLACK BARN MANOR FARM, MANOR ROAD, WANTAGE, OXFORDSHIRE, OX12 8NE,
Company Registration Number
05770386
Private Limited Company
Active

Company Overview

About Bluestone Planning Ltd
BLUESTONE PLANNING LTD was founded on 2006-04-05 and has its registered office in Wantage. The organisation's status is listed as "Active". Bluestone Planning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUESTONE PLANNING LTD
 
Legal Registered Office
13, THE BLACK BARN MANOR FARM
MANOR ROAD
WANTAGE
OXFORDSHIRE
OX12 8NE
Other companies in SN7
 
Filing Information
Company Number 05770386
Company ID Number 05770386
Date formed 2006-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB884846661  
Last Datalog update: 2025-01-05 11:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE PLANNING LTD
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Companies with same name BLUESTONE PLANNING LTD
The following companies were found which have the same name as BLUESTONE PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE PLANNING PARTNERSHIP LLP 13, THE BLACK BARN MANOR FARM MANOR ROAD WANTAGE OXFORDSHIRE OX12 8NE Active Company formed on the 2010-11-15
BLUESTONE PLANNING INC Georgia Unknown
BLUESTONE PLANNING CONSULTANTS LTD 2 Gwelfor Fishguard PEMBROKESHIRE SA65 9HT Active - Proposal to Strike off Company formed on the 2019-01-22
BLUESTONE PLANNING INC Georgia Unknown
BLUESTONE PLANNING AND DEVELOPMENT COUNCIL A CORPORATION West Virginia Unknown

Company Officers of BLUESTONE PLANNING LTD

Current Directors
Officer Role Date Appointed
ALISON FLAWN
 Company Secretary 2006-04-05
JEREMY RUSSELL FLAWN
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-04-05 2006-04-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-04-05 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RUSSELL FLAWN BLUEWOOD (LONGCOT) LTD Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-11-07

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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-12CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-15CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-08AD02Register inspection address changed from Unit 41/42 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Oxfordshire SN6 8TZ England to 13 the Black Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE
2021-01-06CH01Director's details changed for Mr Jeremy Russell Flawn on 2020-12-18
2021-01-06AD04Register(s) moved to registered office address 13, the Black Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Suite 5, Unit 41/42 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon Oxford SN6 8TZ England
2020-04-21AD02Register inspection address changed from C/O Impact Planning Services Ltd Unit 1 the Courtyard Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ England to Unit 41/42 Shrivenham Hundred Business Park Majors Road Watchfield Swindo...
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-21AD03Registers moved to registered inspection location of C/O Impact Planning Services Ltd Unit 1 the Courtyard Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-08TM02Termination of appointment of Alison Flawn on 2019-10-07
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Jeremy Russell Flawn on 2015-04-15
2015-05-01CH03SECRETARY'S DETAILS CHNAGED FOR ALISON FLAWN on 2015-05-01
2014-11-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-07AD02Register inspection address changed from C/O Bluestone Planning Ground Floor 5 Little London Court Swindon Wiltshire SN1 3HY England
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AD03Register(s) moved to registered inspection location
2011-05-09AD02Register inspection address has been changed
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-22AA01Current accounting period extended from 31/12/10 TO 31/03/11
2011-02-08RES01ADOPT ARTICLES 08/02/11
2010-04-23AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL FLAWN / 05/04/2010
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 26 COLESHILL DRIVE FARINGDON OXFORDSHIRE SN7 7FF
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: C/O CRITCHLEYS, AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
2007-04-19363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-1288(2)RAD 06/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BLUESTONE PLANNING LTD 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 BLUESTONE PLANNING LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05770386' OR DefendantCompanyNumber='05770386' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLUESTONE PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 18,645
Current Assets 2012-04-01 £ 24,462
Debtors 2012-04-01 £ 5,817
Fixed Assets 2012-04-01 £ 220
Shareholder Funds 2012-04-01 £ 21,290
Tangible Fixed Assets 2012-04-01 £ 220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE PLANNING LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BLUESTONE PLANNING LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05770386' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05770386' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BLUESTONE PLANNING LTD registering or being granted any trademarks
Income
Government Income

Government spend with BLUESTONE PLANNING LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-07-14 GBP £1,191 Temporary Staff (NJC Green Book)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05770386' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05770386' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE PLANNING LTD 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 BLUESTONE PLANNING LTD 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 BLUESTONE PLANNING LTD 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.
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