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BLENHEIM REALTY LIMITED

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

Company details

25 WARREN ROAD, BUSHEY HEATH, WATFORD, HERTFORDSHIRE, WD23 1HU

BLENHEIM REALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00714212
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.01
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company BLENHEIM REALTY LIMITED is a Private Limited Company, registration number 00714212, established in United Kingdom on the 1. February 1962. The company is now active. The company has been in business for 54 years and 10 months. This company used to be called BLENHEIM INSURANCE AGENTS LIMITED. The company is based on 25 WARREN ROAD, BUSHEY HEATH, WATFORD, HERTFORDSHIRE, WD23 1HU. Business of the company BLENHEIM REALTY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.04. We do not have any information about the company BLENHEIM REALTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.29
HENRY BLACKMAN
- Outstanding on 2014.02.12
FRANCES BLACKMAN
- Outstanding on 2014.07.25
FRANCES BLACKMAN
- Outstanding on 2015.01.14

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007142120005
Form type: MR01
Date: 2015.01.14
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007142120004
Form type: MR01
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007142120003
Form type: MR01
Date: 2014.02.12
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUGARS / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANICE BLACKMAN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 52 GREAT GROVE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 3BH
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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SECRETARY'S CHANGE OF PARTICULARS / VANYA SUGARS / 01/08/2008
Form type: 288c
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUGARS / 01/08/2008
Form type: 288c
Date: 2008.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 3 UPTON LODGE CLOSE, BUSHEY, HERTFORDSHIRE WD23 1AG
Form type: 287
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.21
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AD 30/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 4 LAKE DRIVE, BUSHEY WATFORD, HERTFORDSHIRE WD23 1QW
Form type: 287
Date: 2003.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.28
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COMPANY NAME CHANGED, BLENHEIM INSURANCE AGENTS LIMITE, D, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 4 LAKE DRIVE, BUSHEY WATFORD, HERTFORDSHIRE WD23 1QW
Form type: 287
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VANYA SARA SUGARS (current)
Secretary, 2003.03.13
25 WARREN ROAD , BUSHEY HEATH
WD23 1HU, HERTFORDSHIRE
FRANCES JANICE BLACKMAN (current)
Director, COMPANY DIRECTOR, 1991.11.12
4 LAKE DRIVE BUSHEY , WATFORD
WD2 1QW, HERTFORDSHIRE
MATTHEW ANTHONY SUGARS (current)
Director, 2002.11.14
25 WARREN ROAD BUSHEY HEATH , WATFORD
WD23 1HU, HERTFORDSHIRE
VIVIEN MARGARET SUMNER (resigned)
Secretary, 1991.11.12 - 2003.03.12
7 WALTON AVENUE SOUTH HARROW , HARROW
HA2 8QU, MIDDLESEX
PHILIPPA MICHELLE GRAFF (resigned)
Director, COMPAY DIRECTOR, 1991.11.12 - 2002.11.14
39 BELSIZE ROAD SWISS COTTAGE , LONDON
NW6 4RX
NICOLA RUTH GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2003.03.11
18 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 3,037
Tangible Fixed Assets £ 3,037
Current Assets £ 273,981
Tangible Fixed Assets Depreciation £ 5,178
Debtors £ 11,634
Shareholder Funds £ 181,370
Profit Loss Account Reserve £ 180,570
Revaluation Reserve £ 700
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 181,370
Total Assets Less Current Liabilities £ 181,370
Net Current Assets Liabilities £ 178,333
Creditors Due Within One Year £ 95,648
Cash Bank In Hand £ 271,503
Stocks Inventory £ 2,478
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,678
Tangible Fixed Assets Depreciation Charged In Period £ 537

Companies near to BLENHEIM REALTY ltd.

Information about the Private Limited Company BLENHEIM REALTY 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: 2016.05.29. Reload the data