BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170301 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT (FLEET) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 6 pages | CS01 | ||
Appointment of Miss Adele Claire Rosie as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Philip John James as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip John James as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Merlin Estates Ltd as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 29, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Carole Willis as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Apr 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Termination of appointment of Robin Charles Bailey as a director on Oct 07, 2014 | 1 pages | TM01 | ||
Appointment of Miss Carole Willis as a director on Sep 27, 2016 | 2 pages | AP01 | ||
Who are the officers of BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Albert Street 18-22 Albert Street GU51 3RJ Fleet Victoria House Hampshire England |
| 159313760001 | ||||||||||
| BRINCK, Paul James | Director | 23 Rotherwick House Ramsdell Road GU51 1DA Fleet Hampshire | United Kingdom | British | Retired Bank Manager | 98664490001 | ||||||||
| LONG, Elsie | Director | Ramsdell Road GU51 1DA Fleet 2 Rotherwick House Hants | United Kingdom | British | Retired | 128345050001 | ||||||||
| ROSIE, Adele Claire | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Self Employed | 307073410001 | ||||||||
| PERRY, Deborah Jane | Secretary | Roydon Road Stanstead Abbotts SG12 8HG Ware 29 The Maltings Herts | British | Director | 133439930002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| MERLIN ESTATES LTD | Secretary | 18-22 Albert Street GU51 3RJ Fleet Victoria House Hampshire United Kingdom |
| 159313760001 | ||||||||||
| BAILEY, Robin Charles | Director | Elvetham Heath GU51 1DA Fleet 15 Rotherwick House Hants | United Kingdom | British | Airfield Safety Officer | 140090660001 | ||||||||
| HUNT, Andrew James Thomas | Director | 16 Rotherwick House Ramsdell Road GU51 1DA Fleet Hampshire | British | Vehicle Buyer | 109656130001 | |||||||||
| JAMES, Philip John | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Credit Manager | 287134270001 | ||||||||
| NEILSON, Leslie Vernon | Director | 8 Kilmartin Gardens Paddock Hill GU16 8XL Frimley Surrey | British | Electronics | 83641980001 | |||||||||
| PARRANT, Toby John | Director | 10 Rotherwick House Ramidell Road GU51 1DA Fleet Hampshire | British | Professional | 83641860001 | |||||||||
| PEREZ, Richard | Director | 21 Rotherwick House Ramidell Road GU51 1DA Fleet Hampshire | British | It Service Manager | 83641950001 | |||||||||
| WALLACE, James Timothy | Director | 18 Rotherwick House Ramsdell Road GU51 1DA Fleet Hampshire | British | Research Scientist | 109655980001 | |||||||||
| WILLIS, Carole | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Sales Executive | 215073400001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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