Active
Company Information for BLENHEIM LAND & PROPERTIES LTD
Unit 2 Sheffield Design Studios Lion Works, 40 Ball Street, Sheffield, S3 8DB,
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Company Registration Number
04715948
Private Limited Company
Active |
Company Name | ||
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BLENHEIM LAND & PROPERTIES LTD | ||
Legal Registered Office | ||
Unit 2 Sheffield Design Studios Lion Works 40 Ball Street Sheffield S3 8DB Other companies in S3 | ||
Previous Names | ||
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Company Number | 04715948 | |
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Company ID Number | 04715948 | |
Date formed | 2003-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-28 | |
Return next due | 2025-04-11 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB836424621 |
Last Datalog update: | 2024-04-16 14:10:44 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JONATHAN ANDERSON |
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KEVIN HATFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES RANDOLPH BURROWS |
Company Secretary | ||
PETER SIMON BURROWS |
Director | ||
DAVID THOMAS HOLSGROVE |
Company Secretary | ||
ZAFAR HUSSAIN |
Company Secretary | ||
DAVID THOMAS HOLSGROVE |
Director | ||
ZAFAR HUSSAIN |
Director | ||
PETER KEVAN MARJORAM |
Company Secretary | ||
PETER KEVAN MARJORAM |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S11 DEVELOPMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
ECCLESFIELD 35 LIMITED | Director | 2012-11-30 | CURRENT | 2009-03-10 | Active | |
S11 DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480016 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480017 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Georges Court Chestergate Macclesfield Cheshire SK11 6DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480016 | |
PSC02 | Notification of Hatfield and Anderson Ltd as a person with significant control on 2019-11-07 | |
PSC07 | CESSATION OF CHRISTOPHER JONATHAN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 600 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HATFIELD | |
RES15 | CHANGE OF COMPANY NAME 26/05/18 | |
CERTNM | COMPANY NAME CHANGED BLENHEIM ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/05/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047159480010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480012 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047159480009 | |
CH01 | Director's details changed for Mr Kevin Anderson on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANDERSON | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 2 SHEFFIELD DESIGN STUDIOS 40 BALL STREET SHEFFIELD SOUTH YORKSHIRE S3 8DB | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 28/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURROWS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 28/03/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/08/2011 | |
AR01 | 28/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM OMEGA COURT 362 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: DESIGN HOUSE 27 CHESTERFIELD ROAD DRONFIELD S18 2WZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: PSALTER MANOR PSALTER LANE SHEFFIELD YORKSHIRE S11 8UX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BLADES ENTERPRISE CENTRE SUITE 5 (ALLEGRO LEISURE) JOHN STREET SHEFFIELD S2 4QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | T J ELSDON CONSTRUCTION LIMITED | ||
Satisfied | HAGUE PLANT LIMITED | ||
Outstanding | FRANK JONES | ||
LEGAL CHARGE | Satisfied | RELAND (LEEDS) LIMITED | |
LEGAL CHARGE | Satisfied | RELAND (LEEDS) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM LAND & PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLENHEIM LAND & PROPERTIES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |