BLENHEIM GATE MANAGEMENT LIMITED

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BLENHEIM GATE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04314390

Incorporation date

31/10/2001

Size

Dormant

Contacts

Registered address

Registered address

The Base Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FSCopy
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Latest events (Record since 31/10/2001)
dot icon03/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon09/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon21/03/2025
Appointment of Mrs Anne Smith as a director on 2025-03-21
dot icon21/03/2025
Termination of appointment of Oladimeji Olayemi Owofemi as a director on 2025-03-20
dot icon18/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon06/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon02/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon16/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon12/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/11/2021
Confirmation statement made on 2021-10-31 with updates
dot icon24/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon06/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon24/06/2020
Previous accounting period extended from 2019-10-31 to 2020-03-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon29/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon02/07/2019
Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS England to The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 2019-07-02
dot icon01/07/2019
Appointment of Pmuk (London) Ltd as a secretary on 2019-07-01
dot icon01/07/2019
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 2019-07-01
dot icon01/07/2019
Termination of appointment of Firstport Secretarial Limited as a secretary on 2019-07-01
dot icon19/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon09/04/2018
Accounts for a dormant company made up to 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon03/04/2017
Accounts for a dormant company made up to 2016-10-31
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon28/01/2016
Accounts for a dormant company made up to 2015-10-31
dot icon28/01/2016
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
dot icon28/01/2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-28
dot icon18/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon24/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon20/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon11/02/2014
Accounts for a dormant company made up to 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon20/02/2013
Accounts for a dormant company made up to 2012-10-31
dot icon12/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-10-31
dot icon23/04/2012
Appointment of Peverel Secretarial Limited as a secretary
dot icon23/04/2012
Termination of appointment of Om Property Management Limited as a secretary
dot icon10/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon29/06/2011
Total exemption full accounts made up to 2010-10-31
dot icon16/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16
dot icon17/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon17/11/2010
Secretary's details changed for Peverel Om Limited on 2010-11-17
dot icon16/03/2010
Total exemption full accounts made up to 2009-10-31
dot icon09/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon09/11/2009
Director's details changed for David Float on 2009-10-01
dot icon09/11/2009
Director's details changed for Oladimeji Olayemi Owofemi on 2009-10-01
dot icon09/11/2009
Secretary's details changed for Peverel Om Limited on 2009-10-01
dot icon02/04/2009
Total exemption full accounts made up to 2008-10-31
dot icon24/11/2008
Return made up to 31/10/08; full list of members
dot icon11/08/2008
Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
dot icon30/05/2008
Total exemption full accounts made up to 2007-10-31
dot icon19/11/2007
Return made up to 31/10/07; change of members
dot icon10/05/2007
Total exemption full accounts made up to 2006-10-31
dot icon15/11/2006
Return made up to 31/10/06; full list of members
dot icon24/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon23/08/2006
Registered office changed on 23/08/06 from: 4 blenheim close london SE12 9AR
dot icon23/08/2006
New secretary appointed
dot icon23/08/2006
Secretary resigned
dot icon11/11/2005
Return made up to 31/10/05; change of members
dot icon23/08/2005
Accounts for a dormant company made up to 2004-10-31
dot icon02/12/2004
Ad 24/09/03--------- £ si 7@1
dot icon02/12/2004
Return made up to 31/10/04; full list of members
dot icon24/11/2004
New director appointed
dot icon18/11/2004
Ad 24/09/03--------- £ si 7@1
dot icon24/09/2004
Accounts for a dormant company made up to 2003-10-31
dot icon03/09/2004
Registered office changed on 03/09/04 from: central house 32-66 high street stratford london E15 2PF
dot icon23/06/2004
Secretary resigned
dot icon23/06/2004
Director resigned
dot icon23/06/2004
New secretary appointed;new director appointed
dot icon23/03/2004
Return made up to 31/10/03; full list of members
dot icon30/01/2004
Ad 24/09/03--------- £ si 7@1=7 £ ic 6/13
dot icon05/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon24/01/2003
Ad 29/11/02-19/12/02 £ si 5@1=5 £ ic 1/6
dot icon15/01/2003
Return made up to 31/10/02; full list of members
dot icon15/01/2003
Ad 27/09/02--------- £ si 1@1=1 £ ic 2/3
dot icon15/01/2003
Director's particulars changed
dot icon15/01/2003
Registered office changed on 15/01/03 from: 1 warton road high street stratford london E15 2LA
dot icon26/02/2002
Memorandum and Articles of Association
dot icon26/02/2002
Registered office changed on 26/02/02 from: 6-8 underwood street london N1 7JQ
dot icon26/02/2002
Resolutions
dot icon26/02/2002
£ nc 100/13 30/01/02
dot icon26/02/2002
Resolutions
dot icon26/02/2002
New secretary appointed
dot icon26/02/2002
New director appointed
dot icon26/02/2002
Director resigned
dot icon26/02/2002
Secretary resigned
dot icon07/02/2002
Certificate of change of name
dot icon31/10/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
13.00
-
0.00
0.00
-
2022
-
13.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
23/04/2012 - 01/07/2019
497
PMUK (LONDON) LTD
Corporate Secretary
01/07/2019 - Present
72
FIRSTPORT PROPERTY SERVICES LIMITED
Corporate Secretary
16/08/2006 - 23/04/2012
98
Baird, Alastair
Director
30/01/2002 - 14/06/2004
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/10/2001 - 30/01/2002
38039

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLENHEIM GATE MANAGEMENT LIMITED

BLENHEIM GATE MANAGEMENT LIMITED is an(a) Active company incorporated on 31/10/2001 with the registered office located at The Base Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FS. There are currently 3 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 GATE MANAGEMENT LIMITED?

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BLENHEIM GATE MANAGEMENT LIMITED is currently Active. It was registered on 31/10/2001 .

Where is BLENHEIM GATE MANAGEMENT LIMITED located?

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BLENHEIM GATE MANAGEMENT LIMITED is registered at The Base Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FS.

What does BLENHEIM GATE MANAGEMENT LIMITED do?

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BLENHEIM GATE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLENHEIM GATE MANAGEMENT LIMITED?

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The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.