BLENHEIM HOMES LIMITED

BLENHEIM HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLENHEIM HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07294112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLENHEIM HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLENHEIM HOMES LIMITED located?

    Registered Office Address
    3 Ye Corner
    WD19 4BS Watford
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLENHEIM HOMES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for BLENHEIM HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Registered office address changed from 25 Warren Road Bushey Heath Bushey Herts WD23 1HU to 3 Ye Corner Watford Herts WD19 4BS on Jan 09, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Satisfaction of charge 072941120001 in full

    1 pagesMR04

    Satisfaction of charge 072941120002 in full

    1 pagesMR04

    All of the property or undertaking no longer forms part of charge 072941120001

    1 pagesMR05

    All of the property or undertaking no longer forms part of charge 072941120002

    1 pagesMR05

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of BLENHEIM HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUGARS, Vanya
    Warren Road
    Bushey Heath
    WD23 1HU Bushey
    25
    Herts
    United Kingdom
    Secretary
    Warren Road
    Bushey Heath
    WD23 1HU Bushey
    25
    Herts
    United Kingdom
    196201990001
    SUGARS, Matthew Anthony
    Warren Road
    Bushey Heath
    WD23 1HU Watford
    25
    Herts
    England
    Director
    Warren Road
    Bushey Heath
    WD23 1HU Watford
    25
    Herts
    England
    EnglandBritish85833330002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Who are the persons with significant control of BLENHEIM HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Anthony Sugars
    Ye Corner
    WD19 4BS Watford
    3
    Herts
    England
    Apr 06, 2016
    Ye Corner
    WD19 4BS Watford
    3
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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