BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED

Key Data

Status

Active

Company No.

03013397

Incorporation date

24/01/1995

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

19/02/2026

Secretary's details changed for Mr Alastair Watson-Gandy on 2026-02-19

View PDF (1 pages)

01/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

20/01/2026

Micro company accounts made up to 2025-05-01

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06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

05/01/2025

Micro company accounts made up to 2024-05-01

View PDF (3 pages)

20/01/2024

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

View PDF (3 pages)

07/01/2024

Micro company accounts made up to 2023-05-01

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-05-01

View PDF (3 pages)

09/01/2023

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

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-05-01

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-05-01

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-05-01

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

18/02/2019

Micro company accounts made up to 2018-05-01

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-04-24

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

24/01/2017

Micro company accounts made up to 2016-05-01

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-01

View PDF (4 pages)

06/08/2015

Termination of appointment of Christian Gregory Levan as a director on 2015-08-05

View PDF (1 pages)

02/07/2015

Registered office address changed from C/O Christian Levan 292 West End Lane London NW6 1LN to Flat 1 Blenheim House 50a Amersham Hill High Wycombe Buckinghamshire HP13 6PQ on 2015-07-02

View PDF (1 pages)

01/07/2015

Appointment of Mr Alastair Watson-Gandy as a secretary on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Roland Piers James Levan as a director on 2015-06-30

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

09/01/2015

Total exemption small company accounts made up to 2014-05-01

View PDF (3 pages)

26/03/2014

Appointment of Mr Alastair Watson-Gandy as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

27/01/2014

Termination of appointment of Anthony Pappalardo as a director

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-05-01

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-05-01

View PDF (4 pages)

05/11/2012

Appointment of Mr Alan Ward as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Anthony Scott as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Christian Gregory Levan as a director

View PDF (2 pages)

07/10/2012

Registered office address changed from C/O Christian Levan 292 West End Lane London NW6 1LN England on 2012-10-07

View PDF (1 pages)

07/10/2012

Registered office address changed from 26 Winters Way Holmer Green High Wycombe Buckinghamshire HP15 6YB England on 2012-10-07

View PDF (1 pages)

16/09/2012

Registered office address changed from Stonehaven Grinacombe Moor Broadwoodwidger Lifton Devon PL16 0ES on 2012-09-16

View PDF (1 pages)

16/09/2012

Termination of appointment of Stephen Hewitt as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Stephen Hewitt as a secretary

View PDF (1 pages)

27/08/2012

Termination of appointment of Jeremy Young as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

09/01/2012

Total exemption small company accounts made up to 2011-05-01

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-05-01

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Stephen Ellis Hewitt on 2010-01-24

View PDF (2 pages)

29/01/2010

Director's details changed for Anthony Pappalardo on 2010-01-24

View PDF (2 pages)

29/01/2010

Director's details changed for Roland Piers James Levan on 2010-01-24

View PDF (2 pages)

29/01/2010

Director's details changed for Jeremy Nigel Young on 2010-01-24

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-05-01

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10/02/2009

Total exemption small company accounts made up to 2008-05-01

View PDF (2 pages)

30/01/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-01

View PDF (2 pages)

28/01/2008

Return made up to 24/01/08; full list of members

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29/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-05-01

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15/02/2006

Total exemption full accounts made up to 2005-05-01

View PDF (2 pages)

25/01/2006

Return made up to 24/01/06; full list of members

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31/01/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

27/01/2005

Total exemption full accounts made up to 2004-05-01

View PDF (2 pages)

12/03/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

02/03/2004

Total exemption small company accounts made up to 2003-05-01

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14/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

03/03/2003

Total exemption full accounts made up to 2002-05-01

View PDF (3 pages)

01/03/2003

Return made up to 24/01/03; full list of members

View PDF (9 pages)

13/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

16/01/2002

Total exemption full accounts made up to 2001-05-01

View PDF (0 pages)

27/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

06/06/2000

Full accounts made up to 2000-05-01

View PDF (2 pages)

10/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

09/05/1999

Accounts for a small company made up to 1999-05-01

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

03/07/1998

Accounts for a small company made up to 1998-05-01

View PDF (2 pages)

02/04/1998

Return made up to 24/01/98; full list of members

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02/04/1998

New director appointed

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21/11/1997

Registered office changed on 21/11/97 from: flat 1 blenheim house 50A amersham hill high wycombe buckinghamshire HP13 6PQ

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1997-05-01

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

13/08/1996

Accounts for a small company made up to 1996-05-01

View PDF (2 pages)

01/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

20/09/1995

Accounting reference date notified as 01/05

View PDF (1 pages)

04/08/1995

Ad 20/07/95--------- £ si 2@1=2 £ ic 2/4

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23/04/1995

Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

24/01/1995

Incorporation

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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

01/05/2025

Next confirmation date

01/02/2027

Last change occurred

01/05/2025

Accounts

Micro Entity

Last made up date

01/05/2025

Next account date

01/05/2026

Next due on

01/02/2027

See more events →

Financial Ratios

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

2021
0
10.96K
-
0.00
-
-

2022
0
13.40K
-
0.00
-
-

2022
0
13.40K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.40K £22.31 % *

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
Ward, Alan	Director	02/11/2012 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/01/1995 - 24/01/1995	16011
London Law Services Limited	Nominee Director	24/01/1995 - 24/01/1995	15403
Young, Jeremy Nigel	Director	26/09/2003 - 17/05/2012	3
Mr Mark Peter Lewin	Director	12/07/1996 - 30/09/1998	3

Persons with Significant Control

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

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Description

About BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Flat 1 Blenheim House, 50a Amersham Hill, High Wycombe, Buckinghamshire HP13 6PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED?

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED is currently Active. It was registered on 24/01/1995 .

Where is BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED located?

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED is registered at Flat 1 Blenheim House, 50a Amersham Hill, High Wycombe, Buckinghamshire HP13 6PQ.

What does BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED do?

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED?

The latest filing was on 19/02/2026: Secretary's details changed for Mr Alastair Watson-Gandy on 2026-02-19.