Introduction
Watch Company
T
THE BLAISE PLANT COMPANY LIMITED
THE BLAISE PLANT COMPANY LIMITED is an active company incorporated on 31 March 2017 with the registered office located in Maidstone. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01300). THE BLAISE PLANT COMPANY LIMITED was registered 8 years ago.(SIC: 01300)
Status
active
Active since 8 years ago
Company No
10700746
LTD Company
Age
8 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Barons Place Mereworth Maidstone, ME18 5NF,
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MCLEAN, Amelia
ActiveMereworth, MaidstoneME18 5NF
Secretary
Appointed 12 Jul 2021
MCLEAN, Amelia
Mereworth, MaidstoneME18 5NF
Secretary
12 Jul 2021
Active
MCLEAN, Amelia
ActiveMereworth, MaidstoneME18 5NF
Born June 1989
Director
Appointed 12 Jul 2021
MCLEAN, Amelia
Mereworth, MaidstoneME18 5NF
Born June 1989
Director
12 Jul 2021
Active
PEARSON, Thomas Edward
ActiveMereworth, MaidstoneME18 5NF
Born June 1978
Director
Appointed 20 May 2019
PEARSON, Thomas Edward
Mereworth, MaidstoneME18 5NF
Born June 1978
Director
20 May 2019
Active
REGAN, Jonathan Peter
ActiveMereworth, MaidstoneME18 5NF
Born July 1958
Director
Appointed 31 Mar 2017
REGAN, Jonathan Peter
Mereworth, MaidstoneME18 5NF
Born July 1958
Director
31 Mar 2017
Active
REGAN, Marion Frances
ActiveMereworth, MaidstoneME18 5NF
Born November 1960
Director
Appointed 31 Mar 2017
REGAN, Marion Frances
Mereworth, MaidstoneME18 5NF
Born November 1960
Director
31 Mar 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Peter Regan
CeasedNew Pound Lane, MaidstoneME18 5QZ
Born November 1960
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 31 Dec 2019
Ceased 31 Dec 2019
Mr Jonathan Peter Regan
New Pound Lane, MaidstoneME18 5QZ
Born November 1960
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
31 Dec 2019
Ceased 31 Dec 2019
Ceased
Mrs Marion Frances Regan
ActiveMereworth, MaidstoneME18 5NF
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2019
Mrs Marion Frances Regan
Mereworth, MaidstoneME18 5NF
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2019
Active
Mr Jonathan Peter Regan
ActiveMereworth, MaidstoneME18 5NF
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2019
Mr Jonathan Peter Regan
Mereworth, MaidstoneME18 5NF
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2019
Active
Hugh Lowe Farms Limited
CeasedMereworth, MaidstoneME18 5NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2017
Ceased 31 Dec 2019
Hugh Lowe Farms Limited
Mereworth, MaidstoneME18 5NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2017
Ceased 31 Dec 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2019
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2018