Blenkin & Co Limited

Company Name	Blenkin & Co Limited
Director	Edward William Hartshorne
Company Status	Active
Company Number	04617220
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Edward William Hartshorne
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House 36 Bootham York North Yorkshire YO30 7BL

Secretary Name	Mrs Catherine Hartshorne
Status	Current
Appointed	17 May 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Priestley House 36 Bootham York North Yorkshire YO30 7BL

Director Name	Mrs Margaret Claire Blenkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Kilburn York North Yorkshire YO61 4AH

Director Name	Mr Timothy Peter Blenkin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Spella Farm Marton In The Forest Stillington York North Yorkshire YO61 1NU

Secretary Name	Mrs Margaret Claire Blenkin
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Spella Farm Marton In The Forest Stillington York North Yorkshire YO61 1NU

Director Name	Mr Tom Reid
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Chestnut House Paddock Close Tollerton Road, Huby York North Yorkshire YO61 1YG

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	blenkinandco.com
Telephone	01904 671672
Telephone region	York

Location

Registered Address	Priestley House 36 Bootham York North Yorkshire YO30 7BL
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Edward William Hartshorne 50.00% Ordinary B
250 at £1	Margaret Claire Blenkin 25.00% Ordinary A
250 at £1	Timothey Blenkin 25.00% Ordinary A

Financials

Year	2014
Net Worth	£47,176
Cash	£58,553
Current Liabilities	£83,778

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

9 July 2021	Delivered on: 16 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 July 2021	Delivered on: 16 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

29 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
18 May 2022	Appointment of Mrs Catherine Hartshorne as a secretary on 17 May 2022 (2 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
31 January 2022	Registered office address changed from 29 High Petergate York North Yorkshire YO1 7HP to Priestley House 36 Bootham York North Yorkshire YO30 7BL on 31 January 2022 (1 page)
31 January 2022	Change of details for Mr Edward William Hartshorne as a person with significant control on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Mr Edward William Hartshorne on 31 January 2022 (2 pages)
21 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
16 July 2021	Registration of charge 046172200002, created on 9 July 2021 (30 pages)
16 July 2021	Registration of charge 046172200001, created on 13 July 2021 (40 pages)
8 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 October 2019	Director's details changed for Mr Edward William Hartshorne on 15 October 2019 (2 pages)
15 October 2019	Change of details for Mr Edward William Hartshorne as a person with significant control on 15 October 2019 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
23 November 2018	Change of details for Mr Edward William Hartshorne as a person with significant control on 31 July 2018 (2 pages)
15 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
3 October 2018	Termination of appointment of Timothy Peter Blenkin as a director on 3 October 2018 (1 page)
3 October 2018	Termination of appointment of Margaret Claire Blenkin as a secretary on 3 October 2018 (1 page)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 October 2016	Director's details changed for Mr Timothy Peter Blenkin on 14 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Timothy Peter Blenkin on 14 October 2016 (2 pages)
14 October 2016	Secretary's details changed for Mrs Margaret Claire Blenkin on 14 October 2016 (1 page)
14 October 2016	Secretary's details changed for Mrs Margaret Claire Blenkin on 14 October 2016 (1 page)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 January 2015	Director's details changed for Mr Edward William Hartshorne on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Edward William Hartshorne on 15 January 2015 (2 pages)
2 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
19 December 2014	Director's details changed for Mr Timothy Peter Blenkin on 19 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mrs Margaret Claire Blenkin on 19 December 2014 (1 page)
19 December 2014	Director's details changed for Mr Timothy Peter Blenkin on 19 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mrs Margaret Claire Blenkin on 19 December 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (6 pages)
24 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (6 pages)
3 December 2013	Appointment of Mr Edward William Hartshorne as a director (2 pages)
3 December 2013	Appointment of Mr Edward William Hartshorne as a director (2 pages)
28 November 2013	Change of share class name or designation (2 pages)
28 November 2013	Change of share class name or designation (2 pages)
28 November 2013	Termination of appointment of Margaret Blenkin as a director (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2013	Termination of appointment of Margaret Blenkin as a director (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 06/11/2013 (13 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
14 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Secretary's details changed for Mrs Margaret Claire Blenkin on 24 May 2012 (2 pages)
11 January 2013	Director's details changed for Mr Timothy Peter Blenkin on 24 May 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Claire Blenkin on 24 May 2012 (2 pages)
11 January 2013	Director's details changed for Mr Timothy Peter Blenkin on 24 May 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Claire Blenkin on 24 May 2012 (2 pages)
11 January 2013	Secretary's details changed for Mrs Margaret Claire Blenkin on 24 May 2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Mrs Margaret Claire Blenkin on 28 July 2011 (2 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Mr Timothy Peter Blenkin on 28 July 2011 (2 pages)
9 February 2012	Director's details changed for Mr Timothy Peter Blenkin on 28 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Mrs Margaret Claire Blenkin on 28 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Mrs Margaret Claire Blenkin on 28 July 2011 (2 pages)
9 February 2012	Director's details changed for Mrs Margaret Claire Blenkin on 28 July 2011 (2 pages)
17 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 December 2009	Director's details changed for Margaret Claire Blenkin on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Margaret Claire Blenkin on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Timothy Peter Blenkin on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Margaret Claire Blenkin on 1 December 2009 (2 pages)
22 December 2009	Termination of appointment of Tom Reid as a director (1 page)
22 December 2009	Director's details changed for Timothy Peter Blenkin on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Timothy Peter Blenkin on 1 December 2009 (2 pages)
22 December 2009	Termination of appointment of Tom Reid as a director (1 page)
2 February 2009	Return made up to 13/12/08; full list of members (4 pages)
2 February 2009	Return made up to 13/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 December 2007	New director appointed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 February 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
23 February 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
29 January 2007	Return made up to 13/12/06; full list of members (7 pages)
29 January 2007	Return made up to 13/12/06; full list of members (7 pages)
19 September 2006	Ad 18/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2006	Ad 18/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 February 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
1 February 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 13/12/04; full list of members (7 pages)
1 February 2005	Return made up to 13/12/04; full list of members (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
7 January 2003	Registered office changed on 07/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
13 December 2002	Incorporation (12 pages)
13 December 2002	Incorporation (12 pages)

Blenkin & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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