BLENHEIM HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | BLENHEIM HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03947393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM HOUSE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BLENHEIM HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | The Old Bank House 13 London Street KT16 8AP Chertsey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFISYS LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
What are the latest filings for BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Michael | Secretary | Fairways Bagshot Road GU22 0QZ Worplesdon Hill Surrey | British | 93259050002 | ||||||
| CURTIS, Michael | Director | Fairways Bagshot Road GU22 0QZ Worplesdon Hill Surrey | England | British | 93259050002 | |||||
| PEARCE, David Huw | Director | Monks View Tydehams RG14 6JT Newbury Berkshire | England | British | 49769830003 | |||||
| STEELE, Martin John | Director | Amwell Lodge Cautherly Lane, Great Amwell SG12 9SN Ware Hertfordshire | United Kingdom | British | 90597520001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOTHER, Kevin | Director | 38 Gladstone Road SW19 1QT London | British | 70167370001 | ||||||
| TOMPSON, Paul Andrew | Director | Garden Court Broomfield Hill HP16 9HT Great Missenden Buckinghamshire | British | 70167480001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BLENHEIM HOUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Steele | Apr 07, 2016 | The Old Bank House 13 London Street KT16 8AP Chertsey Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr David Huw Pearce | Apr 07, 2016 | The Old Bank House 13 London Street KT16 8AP Chertsey Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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