BLANKNEY ESTATES LIMITED

Profile BLANKNEY ESTATES LIMITED

Actual on 01.09.2021
Company name
BLANKNEY ESTATES LIMITED
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Company number
00362871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 August 1940
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE ESTATE OFFICE TEMPLE GRANGE, NAVENBY, ENGLAND, LINCOLN, LN5 0AX
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PSC and Officers BLANKNEY ESTATES LIMITED

Officers

(as of 18.09.2020)

BANKS, Timothy Simon
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Farmer
Country of residence: England
HARPER, Tim
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
PAGE, Graham John
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: None
Country of residence: England
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Role: Secretary
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Richard William
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Ruth Margaret
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: None
Country of residence: England
VINCENT, Julia Claire
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: None
Country of residence: England
WOOTTON, Joseph John
Status: Active
Appointed on: Monday, 02 October 2006
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Farm Business Consultant
Country of residence: United Kingdom
PARKER, Marguerite Hope
Status: Not active
Resigned on: Friday, 18 April 2008
Correspondence address: Scopwick House, Scopwick, Lincs, LN4 3JA
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Director
BEVAN, Richard Arthur
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Saturday, 30 September 2006
Correspondence address: No 1, Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
HARDING, Graham Victor Cory
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: The Office Grange Farm, Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, James Caudwell
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 26 April 2012
Correspondence address: Dunston Pillar Farm, Dunston Heath Lane Nocton, Lincoln, Lincolnshire, LN4 2AR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Assistant Estate Manager
Country of residence: United Kingdom
HARDING, Graham Victor Cory
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 December 2015
Correspondence address: The Office Grange Farm, Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: General Farm Manager
Country of residence: England
PARKER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: Scopwick House, Scopwick, Lincs, LN4
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Company Director
PATRICK, Richard William
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: The Old Coach House, Main Drive, Sudbrooke, Lincolnshire
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr John Paul Michael Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard William Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent