BLENHEIM ESTATES LIMITED - STANMORE


Company Profile Company Filings

Overview

BLENHEIM ESTATES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
BLENHEIM ESTATES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443117. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLENHEIM ESTATES LIMITED - STANMORE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS ISAAC WARWICK Jul 1952 British Director 2015-05-29 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-11-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-11-26 RESIGNED
DENNIS ISAAC WARWICK Jul 1952 Director 1997-12-18 UNTIL 2008-02-28 RESIGNED
ALAN HAROLD WARWICK Aug 1953 British Director 2008-02-20 UNTIL 2015-05-29 RESIGNED
MR HARIN JAYANTILAL THAKER Aug 1954 British Director 1997-11-26 UNTIL 2000-06-14 RESIGNED
MR MARTIN KEITH RODWELL Nov 1961 British Director 2015-02-05 UNTIL 2015-09-30 RESIGNED
ERIC ROBERT JENKINS Aug 1952 British Director 1997-11-26 UNTIL 2000-06-14 RESIGNED
HARVEY KASIN Oct 1956 British Director 1999-07-27 UNTIL 1999-08-10 RESIGNED
KAREN LESLEY WARWICK British Secretary 2006-10-05 UNTIL 2008-02-20 RESIGNED
ALAN HAROLD WARWICK British Secretary 2000-06-14 UNTIL 2006-10-05 RESIGNED
MR HARIN JAYANTILAL THAKER Aug 1954 British Secretary 1997-11-26 UNTIL 2000-06-14 RESIGNED
JACQUELINE LOWE British Secretary 2008-02-20 UNTIL 2020-09-02 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blenheim Property Management Ltd 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE SQUARE HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FORTLANDS LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HYPO PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARWICK DURHAM & CO. LIMITED STANMORE Dissolved... DORMANT 96090 - Other service activities n.e.c.
FLINT NOMINEES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HYPO PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
YIELDVITAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLYDE PROPERTY INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLENHEIM PROPERTY MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES (2006) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES LIMITED Dissolved... GROUP 70100 - Activities of head offices
BURFORD CITY PROPERTIES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BCRE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AERIANCE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL None Supplied
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blenheim Estates Limited - Limited company accounts 23.2 2023-09-23 31-12-2022 £324,990 Cash £8,185,375 equity
Blenheim Estates Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £339,042 Cash £7,722,606 equity
Blenheim Estates Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 £716,513 Cash £7,534,742 equity
Blenheim Estates Limited - Limited company accounts 18.2 2019-07-09 31-12-2018 £563,768 Cash £7,827,162 equity
Blenheim Estates Limited - Limited company accounts 18.2 2018-09-21 31-12-2017 £1,219,328 Cash £8,066,715 equity

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S W METAL TRADING LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.