BLENHEIM PARK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04969547

Incorporation date

19/11/2003

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

07/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

14/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

21/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

07/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (6 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/07/2021

Appointment of Susan Blackburn as a director on 2021-05-19

View PDF (2 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (4 pages)

20/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (24 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

20/06/2021

Resolutions

View PDF (2 pages)

17/05/2021

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

27/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/12/2020

Registered office address changed from Sovereign House Machon Bank Sheffield S7 1GP England to Mis Group Ltd Chesterton Road Eastwood Trading Estate Rotherham S65 1SU on 2020-12-09

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/07/2019

Registered office address changed from Sunnybank Lodge Morehall Lane Bolsterstone Sheffield S36 3st to Sovereign House Machon Bank Sheffield S7 1GP on 2019-07-05

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Appointment of Mr Tony Meadows as a director on 2017-12-01

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Change of share class name or designation

View PDF (2 pages)

21/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/06/2017

Resolutions

View PDF (25 pages)

19/06/2017

Statement of company's objects

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (4 pages)

24/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (4 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Marc Mardlin on 2009-11-19

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

06/11/2008

Registered office changed on 06/11/2008 from the priory, beely road oughtibridge sheffield S. Yorkshire S35 0FD

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Director and secretary's change of particulars / paul blackburn / 12/09/2008

View PDF (1 pages)

28/02/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/08/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

06/06/2005

Ad 25/04/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

26/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

19/11/2003

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

16/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
33
1.34M
-
0.00
1.28M
-

2022
34
2.15M
-
0.00
1.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Meadows, Tony	Director	01/12/2017 - Present	-
Blackburn, Paul Andrew	Secretary	19/11/2003 - Present	-
Blackburn, Susan	Director	19/05/2021 - Present	1
Blackburn, Paul Andrew	Director	19/11/2003 - Present	22
Mardlin, Marc	Director	19/11/2003 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BLENHEIM PARK DEVELOPMENTS LIMITED

BLENHEIM PARK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at Mis Group Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU. There are currently 5 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 PARK DEVELOPMENTS LIMITED?

BLENHEIM PARK DEVELOPMENTS LIMITED is currently Active. It was registered on 19/11/2003 .

Where is BLENHEIM PARK DEVELOPMENTS LIMITED located?

BLENHEIM PARK DEVELOPMENTS LIMITED is registered at Mis Group Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU.

What does BLENHEIM PARK DEVELOPMENTS LIMITED do?

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

What is the latest filing for BLENHEIM PARK DEVELOPMENTS LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.