BLAKEDOWN ENVIRONMENT & LEISURE LTD

Company summary

Company number: 00934380
Status: ACTIVE
Incorporated / age: 25 June 196858 years
Registered office: Halebourne Nurseries Halebourne Lane, Chobham, Woking, GU24 8SL, England
Accounts due: 31 May 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Halebourne Nurseries Halebourne Lane, Chobham, Woking, GU24 8SL, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BLAKEDOWN ENVIRONMENT & LEISURE PLC
BLAKEDOWN HOLDINGS PUBLIC LIMITED COMPANY
BLAKEDOWN LANDSCAPES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLINT, Antony John ACTIVE	Secretary	01 Dec 2013				Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England
BUCKINGHAM, Stephen William ACTIVE	Director			England	May 1954	Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England
FARMER, Gordon Anthony ACTIVE	Director	01 Jul 2018		England	May 1970	Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England
HOOK, Paul Graham ACTIVE	Director	01 Sep 2014		United Kingdom	February 1958	Halebourne Nurseries, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, England
WELLBELOVE, Christopher Francis, Mr. ACTIVE	Director	01 Jul 2018		England	October 1983	Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England
DELANEY, Stephen Edward RESIGNED	Secretary	04 Aug 2004	01 Nov 2013			Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU
HOLLOWAY, Anthony John RESIGNED	Secretary	01 Jan 2004	04 Aug 2004			6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT
PHILP, Donald Mackintosh RESIGNED	Secretary		01 Jan 2004			The Barn Darbys Green, Knightwick, Worcester, Worcs, WR6 5PU
BARFOOT, Nicholas RESIGNED	Director	30 Apr 2002	31 Aug 2006		October 1961	10 Northlands Way, Tetbury, Gloucestershire, GL8 8YT
CHANDLER, Leslie Harold RESIGNED	Director	01 Sep 1995	21 Mar 2000	England	September 1937	Beechfield Cottage Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QL
CHANDLER, Leslie Harold RESIGNED	Director		10 Dec 1993	England	September 1937	Beechfield Cottage Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QL
DELANEY, Stephen Edward RESIGNED	Director	07 Oct 2004	01 Nov 2013	England	July 1953	Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU
HOLLOWAY, Anthony John RESIGNED	Director		02 Dec 2004			6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT
KENYON, Paul Larence RESIGNED	Director	06 Oct 2014	01 Jul 2018	England	December 1957	Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU
PHILP, Donald Mackintosh RESIGNED	Director		01 Jan 2004		February 1945	The Barn Darbys Green, Knightwick, Worcester, Worcs, WR6 5PU
SMITH, David James RESIGNED	Director		31 Mar 2004	United Kingdom	October 1946	Lannon Cottage Lannon Lane, Rushock, Worcester, Worcs, WR9 0NP
UPTON, Barry Andrew RESIGNED	Director		24 Sep 1991		July 1962	5 Heol Y Cadno, Thornhill, Cardiff, South Glamorgan, CF4 9EW

FLINT, Antony John ACTIVE
Role: Secretary
Appointed on: 01 Dec 2013
Address: Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England

BUCKINGHAM, Stephen William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1954
Address: Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England

FARMER, Gordon Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: May 1970
Address: Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England

HOOK, Paul Graham ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Halebourne Nurseries, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, England

WELLBELOVE, Christopher Francis, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: October 1983
Address: Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England

DELANEY, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 04 Aug 2004
Resigned on: 01 Nov 2013
Address: Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU

HOLLOWAY, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 04 Aug 2004
Address: 6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT

PHILP, Donald Mackintosh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2004
Address: The Barn Darbys Green, Knightwick, Worcester, Worcs, WR6 5PU

BARFOOT, Nicholas RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Aug 2006
Date of birth: October 1961
Address: 10 Northlands Way, Tetbury, Gloucestershire, GL8 8YT

CHANDLER, Leslie Harold RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: September 1937
Address: Beechfield Cottage Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QL

CHANDLER, Leslie Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Country of Residence: England
Date of birth: September 1937
Address: Beechfield Cottage Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QL

DELANEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1953
Address: Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU

HOLLOWAY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2004
Address: 6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT

KENYON, Paul Larence RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: December 1957
Address: Environment House Unit 247, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU

PHILP, Donald Mackintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: February 1945
Address: The Barn Darbys Green, Knightwick, Worcester, Worcs, WR6 5PU

SMITH, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Lannon Cottage Lannon Lane, Rushock, Worcester, Worcs, WR9 0NP

UPTON, Barry Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1991
Date of birth: July 1962
Address: 5 Heol Y Cadno, Thornhill, Cardiff, South Glamorgan, CF4 9EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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