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BLENHEIM GREEN MANAGEMENT COMPANY LIMITED

BLENHEIM GREEN MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBLENHEIM GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14680237
    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 GREEN MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLENHEIM GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Trustmgt Ltd Unit 7, Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIATION PARK MANAGEMENT COMPANY LIMITEDFeb 21, 2023Feb 21, 2023

    What are the latest accounts for BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Trustmgt (Rfs) Limited as a secretary on May 02, 2023

    		2 pagesAP04

    Termination of appointment of Trustmgt (Pt) Limited as a secretary on May 02, 2023

    		1 pagesTM02

    Certificate of change of name

    Company name changed aviation park management company LIMITED\certificate issued on 06/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2023

    		RES15

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTMGT (RFS) LIMITED
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    		Secretary
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10234450
    		249893830001
    MACKAY, Lee
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		Director
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		United KingdomBritishFinance Director247769800001
    MOORE, Christopher Patrick
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		Director
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		United KingdomBritishManaging Director206198380001
    TRUSTMGT (PT) LIMITED
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    		Secretary
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    Identification TypeUK Limited Company
    Registration Number08739159
    		305857730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENHEIM GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Patrick Moore
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		Feb 21, 2023
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Mackay
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		Feb 21, 2023
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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