BLENHEIM & CHESTER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09015627

Incorporation date

29/04/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

21/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

26/09/2025

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (4 pages)

28/07/2025

Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-28

View PDF (1 pages)

01/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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01/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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03/03/2025

Second filing for the notification of Centrum Property Holdings Limited as a person with significant control

View PDF (0 pages)

24/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (33 pages)

24/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

22/11/2024

Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control

View PDF (5 pages)

30/10/2024

Cessation of Centrum Property Holdings Limited as a person with significant control on 2024-10-15

View PDF (1 pages)

30/10/2024

Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-27

View PDF (2 pages)

25/10/2024

Cessation of Centrum Care Homes Group Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

25/10/2024

Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

18/10/2024

Cessation of Centrum Group Corporation Limited as a person with significant control on 2024-10-10

View PDF (1 pages)

18/10/2024

Notification of Centrum Care Homes Group Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

03/10/2024

Satisfaction of charge 090156270001 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 090156270002 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 090156270003 in full

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Mehul Pravin Shah on 2024-09-04

View PDF (2 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (34 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (32 pages)

15/09/2022

Registration of charge 090156270008, created on 2022-09-13

View PDF (18 pages)

15/09/2022

Registration of charge 090156270009, created on 2022-09-13

View PDF (18 pages)

14/09/2022

Registration of charge 090156270004, created on 2022-09-13

View PDF (18 pages)

14/09/2022

Registration of charge 090156270005, created on 2022-09-13

View PDF (18 pages)

14/09/2022

Registration of charge 090156270006, created on 2022-09-13

View PDF (20 pages)

14/09/2022

Registration of charge 090156270007, created on 2022-09-13

View PDF (18 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (3 pages)

01/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

20/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

24/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

08/11/2019

Change of details for Centrum Group Corporation Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

08/11/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to Centrum House Headley Road Woodley Reading RG5 4JB on 2019-11-08

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

03/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

07/11/2017

Registration of a charge with Charles court order to extend. Charge code 090156270003, created on 2016-12-07

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

19/09/2017

Notification of Amit Dilharlal Devraj Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2017

Cessation of Tushar Shah as a person with significant control on 2017-02-22

View PDF (1 pages)

18/09/2017

Cessation of Mehul Pravin Shah as a person with significant control on 2017-02-22

View PDF (1 pages)

18/09/2017

Cessation of Amit Dilharlal Devraj Shah as a person with significant control on 2017-02-22

View PDF (1 pages)

18/09/2017

Notification of Centrum Group Corporation Limited as a person with significant control on 2017-02-22

View PDF (2 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

17/05/2016

Director's details changed for Mr Tushar Shah on 2016-04-28

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Mehul Pravin Shah on 2016-04-28

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Amit Dilharlal Devraj Shah on 2016-04-28

View PDF (2 pages)

10/05/2016

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 2016-05-10

View PDF (1 pages)

10/05/2016

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 2016-05-10

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

05/01/2016

Registration of charge 090156270002, created on 2015-12-16

View PDF (12 pages)

05/01/2016

Registration of charge 090156270001, created on 2015-12-16

View PDF (12 pages)

10/11/2015

Previous accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Registered office address changed from 95 East Park Farm Drive Charvil Berkshire RG10 9UQ England on 2014-04-29

View PDF (1 pages)

29/04/2014

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,119.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
794.99K
-
0.00
37.12K
-

2021
3
794.99K
-
0.00
37.12K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

794.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Mehul Pravin	Director	29/04/2014 - Present	29
Shah, Tushar Liladhar	Director	29/04/2014 - Present	34
Shah, Amit Dilharlal Devraj	Director	29/04/2014 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BLENHEIM & CHESTER DEVELOPMENTS LIMITED

BLENHEIM & CHESTER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM & CHESTER DEVELOPMENTS LIMITED?

BLENHEIM & CHESTER DEVELOPMENTS LIMITED is currently Active. It was registered on 29/04/2014 .

Where is BLENHEIM & CHESTER DEVELOPMENTS LIMITED located?

BLENHEIM & CHESTER DEVELOPMENTS LIMITED is registered at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ.

What does BLENHEIM & CHESTER DEVELOPMENTS LIMITED do?

BLENHEIM & CHESTER DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLENHEIM & CHESTER DEVELOPMENTS LIMITED have?

BLENHEIM & CHESTER DEVELOPMENTS LIMITED had 3 employees in 2021.

What is the latest filing for BLENHEIM & CHESTER DEVELOPMENTS LIMITED?

The latest filing was on 21/03/2026: Total exemption full accounts made up to 2025-06-30.