BLENHEIM ESTATES LIMITED

Key Data

Status

Active

Company No.

03443117

Incorporation date

01/10/1997

Size

Total Exemption Full

Classification

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 01/10/1997)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/06/2025

Change of details for Blenheim Property Management Ltd as a person with significant control on 2025-03-17

View PDF (2 pages)

19/06/2025

Director's details changed for Mr Dennis Isaac Warwick on 2025-03-17

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

02/05/2025

Registration of charge 034431170008, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170009, created on 2025-04-29

View PDF (10 pages)

02/05/2025

Registration of charge 034431170010, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170011, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170012, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170013, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170014, created on 2025-04-29

View PDF (8 pages)

02/05/2025

Registration of charge 034431170015, created on 2025-04-29

View PDF (8 pages)

25/04/2025

Appointment of Mr Martin Keith Rodwell as a director on 2025-04-25

View PDF (2 pages)

18/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-18

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (13 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (13 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (16 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (16 pages)

07/09/2020

Termination of appointment of Jacqueline Lowe as a secretary on 2020-09-02

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

10/10/2019

Registration of charge 034431170007, created on 2019-10-08

View PDF (46 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (16 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

11/06/2019

Secretary's details changed for Jacqueline Smith on 2019-04-01

View PDF (1 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (16 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

14/03/2018

Satisfaction of charge 034431170005 in full

View PDF (1 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (17 pages)

18/07/2016

Termination of appointment of Martin Keith Rodwell as a director on 2015-09-30

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

08/06/2016

Secretary's details changed for Jacqueline Smith on 2016-05-31

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2015

Resolutions

View PDF (4 pages)

07/10/2015

Registration of charge 034431170005, created on 2015-09-30

View PDF (30 pages)

07/10/2015

Registration of charge 034431170006, created on 2015-09-30

View PDF (50 pages)

06/10/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

24/06/2015

Appointment of Dennis Isaac Warwick as a director on 2015-05-29

View PDF (2 pages)

24/06/2015

Termination of appointment of Alan Harold Warwick as a director on 2015-05-29

View PDF (1 pages)

21/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

23/02/2015

Appointment of Mr Martin Keith Rodwell as a director on 2015-02-05

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

15/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

13/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

03/10/2012

Director's details changed for Alan Harold Warwick on 2012-06-01

View PDF (2 pages)

20/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Registered office address changed from Offices of Warwick Durham & Co Chartered Accountants Senator House 2 Graham Road Hendon Central London NW4 3HJ on 2012-07-17

View PDF (1 pages)

01/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Alan Harold Warwick on 2009-11-03

View PDF (2 pages)

09/12/2008

Appointment terminate, secretary alan harold warwick logged form

View PDF (1 pages)

18/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

17/11/2008

Director appointed alan harold warwick

View PDF (2 pages)

17/11/2008

Appointment terminated secretary karen warwick

View PDF (1 pages)

29/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Appointment terminated director dennis warwick

View PDF (1 pages)

05/03/2008

Director appointed alan harold warwick

View PDF (2 pages)

05/03/2008

Secretary appointed jacqueline smith

View PDF (2 pages)

05/11/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

16/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

14/11/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/10/2003

Registered office changed on 15/10/03 from: senator house 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

16/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

24/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/11/2000

Registered office changed on 03/11/00 from: 41 moorgate london EC2R 6AE

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

20/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/10/1998

Return made up to 01/10/98; full list of members

View PDF (9 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (9 pages)

12/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Resolutions

View PDF (15 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (13 pages)

01/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

01/12/1997

Registered office changed on 01/12/97 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/1997

New director appointed

View PDF (3 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.72M
-
0.00
339.04K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warwick, Dennis Isaac	Director	17/12/1997 - 27/02/2008	13
Warwick, Dennis Isaac	Director	29/05/2015 - Present	13
Warwick, Alan Harold	Director	19/02/2008 - 28/05/2015	9
Thaker, Harin Jayantilal	Director	25/11/1997 - 13/06/2000	15
Rodwell, Martin Keith	Director	05/02/2015 - 30/09/2015	50

Persons with Significant Control

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

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Description

About BLENHEIM ESTATES LIMITED

BLENHEIM ESTATES LIMITED is an(a) Active company incorporated on 01/10/1997 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM ESTATES LIMITED?

BLENHEIM ESTATES LIMITED is currently Active. It was registered on 01/10/1997 .

Where is BLENHEIM ESTATES LIMITED located?

BLENHEIM ESTATES LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BLENHEIM ESTATES LIMITED do?

BLENHEIM ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLENHEIM ESTATES LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.