CE BLENHEIM GRANGE WATTON LIMITED

Key Data

Status

Active

Company No.

06067570

Incorporation date

25/01/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

02/02/2026

Change of details for Chamonix Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

21/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

29/01/2024

Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21

View PDF (1 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/06/2023

Change of details for Chamonix Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

20/06/2023

Cessation of Fairfield Company Secretaries Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2023

Change of details for Chamonix Group Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

10/10/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

06/10/2022

Appointment of Mr Steve John Perrett as a director on 2022-08-18

View PDF (2 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

22/10/2021

Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22

View PDF (1 pages)

22/10/2021

Change of details for Fairfield Company Secretaries Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

30/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/06/2021

Director's details changed for Mr Ouda Saleh on 2021-01-04

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

22/04/2021

Second filing of Confirmation Statement dated 2017-01-25

View PDF (7 pages)

19/04/2021

Second filing of Confirmation Statement dated 2017-01-25

View PDF (7 pages)

08/04/2021

Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 2021-04-08

View PDF (1 pages)

11/03/2021

Cessation of Baker Sinclair Limited as a person with significant control on 2020-12-02

View PDF (1 pages)

11/03/2021

Notification of Chamonix Group Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

11/03/2021

Termination of appointment of Craig Christian Hulbert as a director on 2020-12-02

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

30/12/2020

Resolutions

View PDF (2 pages)

21/12/2020

Second filing of Confirmation Statement dated 2017-01-25

View PDF (5 pages)

14/12/2020

Termination of appointment of Fairfield Company Secretaries Limited as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Appointment of Nigel Howell as a director on 2020-12-02

View PDF (2 pages)

14/12/2020

Appointment of Ouda Saleh as a director on 2020-12-02

View PDF (2 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/07/2020

Director's details changed for Mr Craig Christian Hulbert on 2020-07-25

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

16/08/2018

Director's details changed for Mr Craig Christian Hulbert on 2018-08-14

View PDF (2 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Appointment of Fairfield Company Secretaries Limited as a director on 2017-07-14

View PDF (2 pages)

27/07/2017

Termination of appointment of Adrian Martin Povey as a director on 2017-07-14

View PDF (1 pages)

27/07/2017

Notification of Baker Sinclair Limited as a person with significant control on 2017-07-14

View PDF (1 pages)

27/07/2017

Cessation of Chamonix Estates Limited as a person with significant control on 2017-06-14

View PDF (1 pages)

27/07/2017

Termination of appointment of Chamonix Estates Limited as a director on 2017-07-14

View PDF (1 pages)

27/07/2017

Appointment of Mr Craig Christian Hulbert as a director on 2017-07-14

View PDF (2 pages)

07/02/2017

25/01/17 Statement of Capital gbp 2

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

10/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

20/01/2015

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

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

03/01/2014

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

View PDF (2 pages)

22/02/2013

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

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

03/09/2012

Director's details changed for Mr Adrian Martin Povey on 2012-09-03

View PDF (2 pages)

10/05/2012

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

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

23/03/2011

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

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

05/08/2010

Appointment of Mr Adrian Martin Povey as a director

View PDF (2 pages)

21/04/2010

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

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Fairfield Company Secretaries Limited on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Chamonix Estates Limited on 2010-01-25

View PDF (2 pages)

26/10/2009

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

View PDF (1 pages)

09/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

09/02/2009

Director's change of particulars / chamonix estates LIMITED / 25/01/2009

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

19/06/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (18 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

29/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
-
-

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	25/01/2007 - Present	2974
Saleh, Ouda	Director	02/12/2020 - Present	197
Perrett, Steve John	Director	18/08/2022 - Present	173

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CE BLENHEIM GRANGE WATTON LIMITED

CE BLENHEIM GRANGE WATTON LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 CE BLENHEIM GRANGE WATTON LIMITED?

CE BLENHEIM GRANGE WATTON LIMITED is currently Active. It was registered on 25/01/2007 .

Where is CE BLENHEIM GRANGE WATTON LIMITED located?

CE BLENHEIM GRANGE WATTON LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CE BLENHEIM GRANGE WATTON LIMITED do?

CE BLENHEIM GRANGE WATTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CE BLENHEIM GRANGE WATTON LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02.