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BLENHEIM ROAD FLATS LIMITED

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

Company details

5 BLENHEIM ROAD, WESTBURY PARK, BRISTOL, AVON, BS6 7JL

BLENHEIM ROAD FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00830862
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BLENHEIM ROAD FLATS LIMITED is a Private Limited Company, registration number 00830862, established in United Kingdom on the 11. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 5 BLENHEIM ROAD, WESTBURY PARK, BRISTOL, AVON, BS6 7JL. Business of the company BLENHEIM ROAD FLATS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company BLENHEIM ROAD FLATS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 3
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED MS KAREN LESLEY HAWKES
Form type: AP01
Date: 2014.04.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR HELENA ROACH
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MR RICHARD DANIEL JOHN EDWARDS
Form type: AP01
Date: 2013.05.29
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR SARA EATOCK
Form type: TM01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED MS SARA LOUISE EATOCK
Form type: AP01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY TERRY / 07/09/2011
Form type: CH01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS
Form type: TM01
Date: 2011.09.13
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY TERRY / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANCELEY / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JAMES GIBBS / 28/03/2010
Form type: CH01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08

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Company directors and board members:

RICHARD DANIEL JOHN EDWARDS (current)
Director, JOURNALIST, 2013.04.12
5A BLENHEIM ROAD , BRISTOL
BS6 7JL
ENGLAND
KAREN LESLEY HAWKES (current)
Director, ANALYST, 2013.07.03
5 BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL, AVON
PHILIP LANCELEY (current)
Director, SCHOOL TEACHER, 2000.03.02
5 BLENHEIM ROAD , BRISTOL
BS6 7JL
LAYTONS SECRETARIES LIMITED (resigned)
Secretary, 1999.01.25 - 2001.07.02
THIRD FLOOR ST BARTHOLOMEWS LEWINS MEAD , BRISTOL
BS1 2NH
EDWARD PATRICK JOHN FRANCIS LYONS (resigned)
Secretary, 1992.03.19 - 1999.01.25
QUINCE COTTAGE PROUD CROSS EAST HARPTREE , BRISTOL
BS18 6BT, AVON
DOMINIC SOMERVILLE (resigned)
Secretary, PROJECT MANAGER, 2001.08.01 - 2003.02.21
5B BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
LYDIA WINOCOUR (resigned)
Secretary, RETIRED, 2003.08.19 - 2007.04.02
5A BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
KENNETH GORDON DAVIES (resigned)
Director, RETIRED, 1992.03.19 - 1994.02.17
5 BLENHEIM ROAD REDLAND , BRISTOL
BS6 7JL, AVON
NICHOLAS GORDON DAVIES (resigned)
Director, NONE, 1999.01.23 - 2000.03.02
5 BLENHEIM ROAD , BRISTOL
BS6 7JL, AVON
VIOLET DORIS DAVIES (resigned)
Director, 1994.02.17 - 2000.03.02
5 BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL, AVON
SARA LOUISE EATOCK (resigned)
Director, ACCOUNTANT, 2011.09.07 - 2012.11.23
5A BLENHEIM ROAD , BRISTOL
BS6 7JL
ENGLAND
ADRIAN JAMES GIBBS (resigned)
Director, ENVIRONMENTAL CONSULTANT, 2007.03.27 - 2011.09.07
5A BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
WINOCOUR LYDIA (resigned)
Director, SECRETARY, 1992.03.19 - 2007.04.02
5A BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL, AVON
LORNA MORAG MUIR (resigned)
Director, RESEARCHER, 1992.03.19 - 1997.01.03
5 BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
ABIGAIL PITTEN (resigned)
Director, DOCTOR, 2003.02.21 - 2006.01.27
5B BLENHEIM ROAD , BRISTOL
BS6 7JL
JAMES EDWARD GUY RICHARDS (resigned)
Director, ENGINEER, 1997.01.08 - 2000.03.02
5B BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
HELENA MARY ROACH (resigned)
Director, SOLICITOR, 2006.12.05 - 2013.07.02
5B BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
KEITH THOMAS SILLAR (resigned)
Director, LECTURER, 1992.03.19 - 1997.01.03
5 BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
DOMINIC SOMERVILLE (resigned)
Director, SURVEYING MANAGER, 2000.03.02 - 2003.02.21
5B BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
DAVID PHILIP VENABLES (resigned)
Director, PROPERTY DEVELOPER, 2006.01.27 - 2006.12.05
5B BLENHEIM ROAD WESTBURY PARK , BRISTOL
BS6 7JL
Date 2013.12.31 2012.12.31
Current Assets £ 2,117 + 170.72 % £ 782
Shareholder Funds £ 2,117 + 170.72 % £ 782
Profit Loss Account Reserve £ 2,114 + 171.37 % £ 779
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 2,117 + 170.72 % £ 782
Total Assets Less Current Liabilities £ 2,117 + 170.72 % £ 782
Net Current Assets Liabilities £ 2,117 + 170.72 % £ 782
Cash Bank In Hand £ 2,117 + 170.72 % £ 782

Companies near to BLENHEIM ROAD FLATS ltd.

Information about the Private Limited Company BLENHEIM ROAD FLATS 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: 2016.06.08. Reload the data