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BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED

Learn more about BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUIT 9A MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB

BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00670117
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEPOSIT OF TITLE DEEDS - Outstanding on 1973.10.03
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.05
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.05
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.05
YORKSHIRE BANK LIMITED.
LETTER OF CHARGE - Outstanding on 1981.02.03
YORKSHIRE BANK LIMITED
LETTER OF CHARGE - Outstanding on 1981.02.03
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.07
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1987.01.10
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1988.04.07

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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18/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2011.03.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.08
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLOUGH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WATSON CLOUGH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WATSON CLOUGH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.28
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, HALLFIELD HOUSE, 24 HALLFIELD ROAD, BRADFORD, WEST YORKS BD1 3RQ
Form type: 287
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/96
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, SUITE 3 6TH FLOOR, MANOR BUILDING, 2/4 MANOR ROW, BRADFORD.WEST YORKS BD1 4NL
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/93
Form type: ELRES
Date: 1993.09.13
Child documents:
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/93
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29

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Company directors and board members:

JOHN ANDREW WATSON CLOUGH (current)
Secretary, 1991.11.25
9 RICHMOND MEWS , SHIPLEY
BD18 4TA, WEST YORKSHIRE
HARRY WATSON CLOUGH (current)
Director, COMPANY DIRECTOR, 1991.11.25
9 RICHMOND MEWS , SHIPLEY
BD18 4TA, WEST YORKSHIRE
JOHN ANDREW WATSON CLOUGH (current)
Director, SCHOOL MASTER, 1991.11.25
9 RICHMOND MEWS , SHIPLEY
BD18 4TA, WEST YORKSHIRE
MARY CLOUGH (current)
Director, COMPANY DIRECTOR, 1991.11.25
9 RICHMOND MEWS , SHIPLEY
BD18 4TA, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,456,481
Current Assets £ 497,700
Tangible Fixed Assets Depreciation £ 11,250
Provisions For Liabilities Charges £ 4,164
Debtors £ 298,038
Shareholder Funds £ 2,222,849
Profit Loss Account Reserve £ 2,222,749
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,222,849
Total Assets Less Current Liabilities £ 2,227,013
Net Current Assets Liabilities £ 229,468
Creditors Due Within One Year £ 727,168
Cash Bank In Hand £ 199,662
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,456,481
Tangible Fixed Assets Depreciation Charged In Period £ 11,250

Companies near to BLENHEIM HOUSE PROPERTIES (BRADFORD) ltd.

Information about the Private Limited Company BLENHEIM HOUSE PROPERTIES (BRADFORD) 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: 2016.05.26. Reload the data