BLENHEIM LEICESTER LIMITED
Overview
| Company Name | BLENHEIM LEICESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16133057 |
| 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 LEICESTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLENHEIM LEICESTER LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM LEICESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 12, 2026 |
What is the status of the latest confirmation statement for BLENHEIM LEICESTER LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BLENHEIM LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Dennis Isaac Warwick on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Blenheim Property Management Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 161330570001, created on Apr 29, 2025 | 8 pages | MR01 | ||||||||||||||
Registration of charge 161330570002, created on Apr 29, 2025 | 10 pages | MR01 | ||||||||||||||
Appointment of Mr Martin Keith Rodwell as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLENHEIM LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODWELL, Martin Keith | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 93863400001 | |||||
| WARWICK, Dennis Isaac | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 198808050001 |
Who are the persons with significant control of BLENHEIM LEICESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blenheim Property Management Limited | Dec 12, 2024 | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England | No | ||||||||||
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Natures of Control
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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