Blechingley And Hathersham Estate Company

#00497903 • Active

Founded: 24/07/1951

Industries: Other letting and operating of own or leased real estate

Location: The Goods Shed, Jubilee Way, Faversham, ME13 8GD, England

Financial Snapshot

Directors

Name	Role	Appointed ↓	Nationality	Age
Serena Del Punta Lambert	Director	01/02/2023	British	65 years
Roger Mark Uvedale Lambert	Director	-	British	66 years
Michael Uvedale Lambert	Director	-	British	73 years

Serena Del Punta Lambert

Role:

Director

Appointed:

01/02/2023

Nationality:

British

Age:

65 years

Roger Mark Uvedale Lambert

Role:

Director

Appointed:

Nationality:

British

Age:

66 years

Michael Uvedale Lambert

Role:

Director

Appointed:

Nationality:

British

Age:

73 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Roger Mark Uvedale Lambert	Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent, Voting Rights 25 To 50 Percent As Trust	01/11/2017	British
Michael Uvedale Lambert	Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent, Voting Rights 25 To 50 Percent As Trust	06/04/2016	British

Roger Mark Uvedale Lambert

Nature of Control:

Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent, Voting Rights 25 To 50 Percent As Trust

Notified On:

01/11/2017

Nationality:

British

Michael Uvedale Lambert

Nature of Control:

Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent, Voting Rights 25 To 50 Percent As Trust

Notified On:

06/04/2016

Nationality:

British

Financial Accounts

Subscribe to view full financial data

No financial data available

Shareholders

Subscribe to view all shareholders

3 shareholders available

				Filing Date

Shareholder 1

Percentage:

Filing Date:

Shareholder 2

Percentage:

Filing Date:

Shareholder 3

Percentage:

Filing Date:

Charges

5 charges registered

C. Hoare & Co Outstanding

Created 13/03/2015

F/H k/a hevers cottage blechingley redhll t/no.SY491229.

#004979030003 Negative Pledge

C. Hoare & Co Outstanding

Created 13/03/2015

F/H k/a land at lowton manor and higher wood brook farm taunton t/no.ST243118.

#004979030005 Negative Pledge

Properties

1 property

Regions

Freehold

Leasehold

SOUTH WEST

Land at Higher Woodbrook Farm, Lowton, Taunton (TA3 7ST)

Freehold • TA3 7ST

Added 19/05/2015 • SOMERSET

Share Capital

Subscribe to view all share issuances

0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Grants

No grant information available

Group Structure

No group structure information available

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
20/11/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
15/11/2024	Persons With Significant Control	Change To A Person With Significant Control	View (2 pages)
15/11/2024	Persons With Significant Control	Change To A Person With Significant Control	View (2 pages)
08/11/2024	Mortgage	Mortgage Satisfy Charge Full	View (1 page)
08/11/2024	Mortgage	Mortgage Satisfy Charge Full	View (1 page)
28/10/2024	Officers	Change Person Director Company With Change Date	View (2 pages)
25/10/2024	Persons With Significant Control	Change To A Person With Significant Control	View (2 pages)