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BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED

BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03325427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED located?

    Registered Office Address
    3 Blenheim Court
    Leeds
    LS2 9AE
    Undeliverable Registered Office AddressNo

    What were the previous names of BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 591 LIMITEDFeb 27, 1997Feb 27, 1997

    What are the latest accounts for BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Paul Hugh Mackie as a director on Mar 20, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Cooper as a director on Mar 20, 2017

    		1 pagesTM01

    Appointment of Mr Martyn Robert Harrison as a director on Mar 20, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Mrs Ann Scott as a director on Jan 05, 2016

    		2 pagesAP01

    Termination of appointment of Nicholas Jan Ellaby as a director on Jan 05, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Termination of appointment of Ronald Linton as a secretary

    		1 pagesTM02

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Nicholas Jan Ellaby on Mar 24, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Martyn Robert
    3 Blenheim Court
    Leeds
    LS2 9AE
    		Director
    3 Blenheim Court
    Leeds
    LS2 9AE
    		United KingdomBritishDirector220930010001
    SCOTT, Ann
    The Chocolate Works
    Bishopthorpe Road
    YO23 1DE York
    Stanley Harrison House
    North Yorkshire
    England
    		Director
    The Chocolate Works
    Bishopthorpe Road
    YO23 1DE York
    Stanley Harrison House
    North Yorkshire
    England
    		EnglandBritishDirector205466740001
    GRACE, Donald
    6 St Nicholas Croft
    Askham Bryan
    YO2 3RJ York
    		Secretary
    6 St Nicholas Croft
    Askham Bryan
    YO2 3RJ York
    		British52869660001
    LINTON, Ronald George
    17 Park View Road
    Chapeltown
    S35 1WL Sheffield
    South Yorkshire
    		Secretary
    17 Park View Road
    Chapeltown
    S35 1WL Sheffield
    South Yorkshire
    		British59542130001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    ARMITAGE, Ian
    Lane End Farm
    Hunger Hill, Middleton
    LS29 0DP Ilkley
    West Yorkshire
    		Director
    Lane End Farm
    Hunger Hill, Middleton
    LS29 0DP Ilkley
    West Yorkshire
    		BritishQuantity Surveyor6311320002
    COOPER, Andrew
    Blenheim Court
    LS2 9AE Leeds
    3
    West Yorkshire
    England
    		Director
    Blenheim Court
    LS2 9AE Leeds
    3
    West Yorkshire
    England
    		EnglandBritishQuantity Surveyor60915190003
    ELLABY, Nicholas Jan
    Cragwell House Crag Lane
    Felliscliffe
    HG3 2JY Harrogate
    North Yorkshire
    		Director
    Cragwell House Crag Lane
    Felliscliffe
    HG3 2JY Harrogate
    North Yorkshire
    		EnglandBritishChartered Surveyor45286520001
    MACKIE, Paul Hugh
    Blenheim Court
    LS2 9AE Leeds
    3
    West Yorkshire
    England
    		Director
    Blenheim Court
    LS2 9AE Leeds
    3
    West Yorkshire
    England
    		United KingdomBritishQuantity Surveyor120440750002
    PHILLIPS, Andrew Michael
    16 Mayfield Grove
    Wilsden
    BD15 0EY Bradford
    West Yorkshire
    		Director
    16 Mayfield Grove
    Wilsden
    BD15 0EY Bradford
    West Yorkshire
    		BritishQuantity Surveyor6311350001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cooper
    LS2 9AE Leeds
    3 Blenheim Court
    West Yorkshire
    England
    		Apr 06, 2016
    LS2 9AE Leeds
    3 Blenheim Court
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Hugh Mackie
    LS2 9AE Leeds
    3 Blenheim Court
    West Yorkshire
    England
    		Apr 06, 2016
    LS2 9AE Leeds
    3 Blenheim Court
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Scott
    The Chocolate Works
    Bishopthorpe Road
    YO23 1DE York
    Stanley Harrison House
    North Yorkshire
    England
    		Apr 06, 2016
    The Chocolate Works
    Bishopthorpe Road
    YO23 1DE York
    Stanley Harrison House
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0