Blakedown Sport & Play Limited

Active04413186 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born February 1958 (68)
Director · Appointed 1 July 2018
British
Born October 1983 (43)
Director · Appointed 1 May 2015
British
Born May 1970 (56)
Flint, Antony John
Secretary · Appointed 1 December 2013
Director · Appointed 24 May 2002
British
Born May 1954 (72)
Officer history (13 former)
27 March 2026
Resigned Natan, Avi Saul as Director
1 March 2021
Appointed Natan, Avi Saul as Director
1 July 2018
Appointed Hook, Paul Graham as Director
1 July 2018
1 July 2018
Resigned Kenyon, Paul Lawrence as Director
29 January 2016
Resigned Burrows, Gyllian Ann as Director
1 May 2015
Appointed Farmer, Gordon Anthony as Director
1 May 2015
Appointed Burrows, Gyllian Ann 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
22 October 2010
Resigned Hession, Anthony Richard as Director
31 August 2006
Resigned Barfoot, Nicholas as Director
20 July 2006
Appointed Delaney, Stephen Edward as Director
20 January 2005
Appointed Hession, Anthony Richard as Director
30 April 2004
Resigned Holloway, Anthony John as Secretary
30 April 2004
Appointed Delaney, Stephen Edward as Secretary
30 April 2004
Resigned Holloway, Anthony John as Director
31 March 2004
Resigned Smith, David James as Director
28 March 2003
Resigned Duffy, Richard Patrick as Director
24 May 2002
Appointed Duffy, Richard Patrick as Director
24 May 2002
Appointed Holloway, Anthony John as Director
24 May 2002
Appointed Holloway, Anthony John as Secretary
24 May 2002
Appointed Barfoot, Nicholas as Director
24 May 2002
Appointed Smith, David James as Director
24 May 2002
Appointed Kenyon, Paul Lawrence as Director
24 May 2002
Appointed Buckingham, Stephen William as Director
24 May 2002
Resigned John Gordon Walton & Co Company Secretarial Limited as Corporate Nominee Secretary
24 May 2002
Resigned John Gordon Walton & Co Nominees Limited as Corporate Nominee Director
10 April 2002
Appointed John Gordon Walton & Co Company Secretarial Limited as Corporate Nominee Secretary
10 April 2002
Appointed John Gordon Walton & Co Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 00934380
Former controllers (1)
1 April 2024
Ceased Stephen William Buckingham — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blakedown Landscapes (SE) Limited Owns 75–100% of shares
Blakedown Sport & Play Limited This company Owns 75–100% of shares
Laurel Landscapes (UK) Limited Owns 75–100% of shares
Thornbury Sports Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
9 April 2026Confirmation statement with no updates28 February 2026
1 April 2026Termination of appointment of a director
19 March 2025Confirmation statement with no updates28 February 2025
6 March 2025Full accounts31 August 2024
Show all 112 filings

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