BLENHEIM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLENHEIM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06542053 |
| 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 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 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 The Oaks Marlborough Road SN3 1FE Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLENHEIM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for BLENHEIM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mr Philip Bernard Slevin Burchall as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bryan Eric Field as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bryan Eric Field as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bryan Eric Field on Feb 26, 2018 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 03, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Sennen Property Management Limited as a secretary on May 02, 2017 | 1 pages | TM02 | ||
Who are the officers of BLENHEIM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURCHALL, Philip Bernard Slevin | Director | The Oaks Marlborough Road SN3 1FE Swindon 3 England | England | British | 338412790001 | |||||||||
| KIRKBY, Richard Ian | Director | Marlborough Road SN3 1FE Swindon 2 The Oaks England | Britain | British | 228931570001 | |||||||||
| RIDDING, John Howard | Director | Marlborough Road SN3 1FE Swindon 4 Wiltshire England | England | British | 230516890001 | |||||||||
| SMITH, Steve | Director | Marlborough Road SN3 1FE Swindon 1 The Oaks England | England | British | 228845130001 | |||||||||
| FIELD, Bryan Eric | Secretary | Marlborough Road SN3 1FE Swindon 3 Wiltshire England | 230516200001 | |||||||||||
| GOLDING, Peter Brett | Secretary | Park Street GU19 5AQ Bagshot Portland House Surrey | 200608390001 | |||||||||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | 109727120001 | ||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||||||
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Connaught Road Brookwood GU24 0ER Woking Station House Surrey England |
| 208107040001 | ||||||||||
| ATWELL, George Edward Charles | Director | Park Street GU19 5AQ Bagshot Portland House Surrey England | United Kingdom | British | 146916550001 | |||||||||
| BYRNE, Augustine Anthony | Director | Marlborough Road SN3 1FE Swindon 4 The Oaks England | England | British | 228845380001 | |||||||||
| FIELD, Bryan Eric | Director | 3 The Oaks, Marlborough Road SN3 1FE Swindon 3 The Oaks, Marlborough Road, Swindon, Wiltshire, England | United Kingdom | British | 230515940002 | |||||||||
| TILT, Alfred James | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | England | British | 33979680001 | |||||||||
| VIRRILL, Ronald William | Director | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 64 Surrey United Kingdom | United Kingdom | British | 82696220001 | |||||||||
| ANTLER HOMES WESSEX LTD | Director | Park Street GU19 5AQ Bagshot Portland House Surrey England |
| 160050680001 | ||||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for BLENHEIM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 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