BLENHEIM PROPERTY MANAGEMENT LIMITED - STANMORE


Company Profile Company Filings

Overview

BLENHEIM PROPERTY MANAGEMENT LIMITED is a Private Limited Company from STANMORE and has the status: Active.
BLENHEIM PROPERTY MANAGEMENT LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLENHEIM PROPERTY MANAGEMENT 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
ERIC ROBERT JENKINS Aug 1952 British Director 1997-11-26 UNTIL 2000-06-14 RESIGNED
MR HARIN JAYANTILAL THAKER Aug 1954 British Secretary 1997-11-26 UNTIL 2000-06-14 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
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
Mr Alan Harold Warwick 2016-04-06 8/1953 Stanmore   Middlesex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Sheldon Andrew Cordell 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Dennis Isaac Warwick 2016-04-06 7/1952 Stanmore   Middlesex Significant influence or control

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 ESTATES LIMITED STANMORE Active GROUP 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 Property Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £1,357,042 Cash £16,990,523 equity
Blenheim Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,756,876 Cash £16,587,115 equity
Blenheim Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £988,997 Cash £16,410,603 equity
Blenheim Property Management Limited - Limited company accounts 18.2 2019-07-09 31-12-2018 £2,446,597 Cash £16,446,115 equity
Blenheim Property Management Limited - Limited company accounts 18.2 2018-09-21 31-12-2017 £2,009,639 Cash £16,120,104 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEVEN GORDON AVENUE COMPANY LIMITED STANMORE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHARPVEND LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDRINGHAM INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCHWAR & CO LIMITED STANMORE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SHANBEST LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONS LANDSCAPES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SARAWA LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCURO PROPERTIES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S W METAL TRADING LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.