BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED
Overview
| Company Name | BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05043183 |
| 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 BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLENHEIM COURT MANAGEMENT (HAMPTON) LIMITED | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 5 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 10, 2026 | 1 pages | CH04 | ||
Director's details changed for Rahil Davda on Jan 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Paul Burton on Dec 19, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert Norman Coates as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from 40 Church Street Twickenham TW1 3NR to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Aug 15, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Antony John Robson as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Director's details changed for Rahil Davda on Jul 23, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of William Forrest as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Rahil Davda on Jun 13, 2024 | 2 pages | CH01 | ||
Appointment of Rahil Davda as a director on May 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| BURTON, Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | 180354380001 | |||||||||
| COATES, Robert Norman | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 340611690001 | |||||||||
| DAVDA, Rahil | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 323486120001 | |||||||||
| ROBSON, Antony John | Secretary | Church Street TW1 3NR Twickenham 40 | British | 149945840001 | ||||||||||
| SEGAL, John Anthony | Secretary | 9 Claverley Grove Finchley N3 2DG London | British | 23841730001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| BURTON, Paul | Director | Blenholme Court Station Road TW12 2BL Hampton Flat 5 England | England | British | 180354380001 | |||||||||
| FORREST, William | Director | Fairfield Drive Frimley GU16 8RL Camberley 13 Surrey England | England | British | 137256590001 | |||||||||
| HARRIS, Stanley Philip | Director | 10 Arnos Grove Southgate N14 7AS London | England | British | 23841740001 | |||||||||
| HEDLEY, Stuart David, Mr. | Director | Church Street TW1 3NR Twickenham 40 | United Kingdom | British | 168994580001 | |||||||||
| ROBSON, Antony John | Director | Church Street TW1 3NR Twickenham 40 | England | English | 91095820001 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 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