Blakedown Environment & Leisure Ltd

Active00934380 Private limited company
Incorporated
25 June 1968 (58 years)
Previously known as
Blakedown Environment & Leisure PLC (until 11 February 2020)
Blakedown Holdings Public Limited Company (until 8 August 2009)
Blakedown Landscapes Public Limited Company (until 19 June 1995)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stephen William Buckingham
Accounts type
Group
Region
South East
Address
Halebourne Nurseries Halebourne Lane
Chobham
Woking
GU24 8SL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born May 1970 (56)
Director · Appointed 1 July 2018
British
Born October 1983 (43)
Hook, Paul Graham
Director · Appointed 1 September 2014
British
Born February 1958 (68)
Flint, Antony John
Secretary · Appointed 1 December 2013
Director
British
Born May 1954 (72)
Officer history (12 former)
1 July 2018
Appointed Farmer, Gordon Anthony as Director
1 July 2018
1 July 2018
Resigned Kenyon, Paul Larence as Director
6 October 2014
Appointed Kenyon, Paul Larence as Director
1 September 2014
Appointed Hook, Paul Graham as Director
1 December 2013
Appointed Flint, Antony John as Secretary
1 November 2013
Resigned Delaney, Stephen Edward as Secretary
1 November 2013
Resigned Delaney, Stephen Edward as Director
31 August 2006
Resigned Barfoot, Nicholas as Director
2 December 2004
Resigned Holloway, Anthony John as Director
7 October 2004
Appointed Delaney, Stephen Edward as Director
4 August 2004
Appointed Delaney, Stephen Edward as Secretary
4 August 2004
Resigned Holloway, Anthony John as Secretary
31 March 2004
Resigned Smith, David James as Director
1 January 2004
Appointed Holloway, Anthony John as Secretary
1 January 2004
Resigned Philp, Donald Mackintosh as Secretary
1 January 2004
Resigned Philp, Donald Mackintosh as Director
30 April 2002
Appointed Barfoot, Nicholas as Director
21 March 2000
Resigned Chandler, Leslie Harold as Director
1 September 1995
Appointed Chandler, Leslie Harold as Director
10 December 1993
Resigned Chandler, Leslie Harold as Director
24 September 1991
Resigned Upton, Barry Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1954 (72)

Holdings 4

Companies where Blakedown Environment & Leisure Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Group of companies' accounts31 August 2025
9 April 2026Confirmation statement with no updates28 February 2026
12 March 2025Confirmation statement with no updates28 February 2025
7 March 2025Group of companies' accounts31 August 2024
29 April 2024Group of companies' accounts31 August 2023
Show all recent filings

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