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BLENHEIM PARK DEVELOPMENTS LIMITED

Learn more about BLENHEIM PARK DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYBANK LODGE MOREHALL LANE, BOLSTERSTONE, SHEFFIELD, S36 3ST

BLENHEIM PARK DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04969547
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.11.19
last member list: 2013.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.17
overdue: NO
last made update: 2013.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.02.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2007.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2007.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.21
JOHN DAVID HARRISON
LEGAL MORTGAGE - Outstanding on 2010.02.16

List of company documents:

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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.17
Form type: LATEST SOC
Document description: 17/12/13 STATEMENT OF CAPITAL;GBP 150
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: MG04
Date: 2010.02.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: MG04
Date: 2010.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.16
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARC MARDLIN / 19/11/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.21
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, THE PRIORY, BEELY ROAD, OUGHTIBRIDGE, SHEFFIELD, S. YORKSHIRE, S35 0FD
Form type: 287
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008
Form type: 288c
Date: 2008.09.25
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.19
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2005.08.16
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AD 25/04/05---------, £ SI 50@1=50, £ IC 100/150
Form type: 88(2)R
Date: 2005.06.06
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/04
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.11.19

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Company directors and board members:

PAUL ANDREW BLACKBURN (current)
Secretary, 2003.11.19
SUNNYBANK LODGE MOREHALL LANE BOLSTERSTONE , SHEFFIELD
S36 3ST, SOUTH YORKSHIRE
PAUL ANDREW BLACKBURN (current)
Director, 2003.11.19
SUNNYBANK LODGE MOREHALL LANE BOLSTERSTONE , SHEFFIELD
S36 3ST, SOUTH YORKSHIRE
MARC MARDLIN (current)
Director, 2003.11.19
GLENFOLDS 1B BROOMFIELD LANE, STOCKSBRIDGE , SHEFFIELD
S36 5AQ, SOUTH YORKSHIRE
STEPHEN WRAGG (resigned)
Director, 2003.11.19 - 2007.04.11
PLUMBLEY VIEW THE PADDOCKS 21 WELLFIELD CLOSE , RIDGEWAY
S12 3XN
Date 2012.12.31 2011.12.31
Current Assets £ 2,173,575 0.08 % £ 2,171,906
Debtors £ 59,213 642.67 % £ 7,973
Shareholder Funds £ 64,286 1212.23 % £ 4,899
Profit Loss Account Reserve £ 64,136 1170.27 % £ 5,049
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 64,286 1212.23 % £ 4,899
Total Assets Less Current Liabilities £ 264,286 35.46 % £ 195,101
Net Current Assets Liabilities £ 264,286 35.46 % £ 195,101
Creditors Due Within One Year £ 1,909,289 3.42 % £ 1,976,805
Cash Bank In Hand £ 48,720 75.38 % £ 197,870
Stocks Inventory £ 2,065,642 5.06 % £ 1,966,063
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 Ordinary shares of £1 each
Creditors Due After One Year £ 200,000 £ 200,000

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Information about the Private Limited Company BLENHEIM PARK DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.