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Home > England & Wales Companies > BLENHEIM REALTY LIMITED
Company Information for

BLENHEIM REALTY LIMITED

3 YE CORNER, WATFORD, HERTS, WD19 4BS,
Company Registration Number
00714212
Private Limited Company
Active

Company Overview

About Blenheim Realty Ltd
BLENHEIM REALTY LIMITED was founded on 1962-02-01 and has its registered office in Watford. The organisation's status is listed as "Active". Blenheim Realty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLENHEIM REALTY LIMITED
 
Legal Registered Office
3 YE CORNER
WATFORD
HERTS
WD19 4BS
Other companies in WD23
 
Filing Information
Company Number 00714212
Company ID Number 00714212
Date formed 1962-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889061874  
Last Datalog update: 2024-05-05 15:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM REALTY LIMITED
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Companies with same name BLENHEIM REALTY LIMITED
The following companies were found which have the same name as BLENHEIM REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blenheim Realty Ltd 2780 Granville St Vancouver British Columbia BC V6C 1A5 Active
BLENHEIM REALTY (HERTS) LTD 25 Warren Road Bushey Heath Bushey HERTS WD23 1HU Active Company formed on the 2015-01-07
BLENHEIM REALTY LTD. 30 CENTRAL PARK SOUTH SUITE #8A NEW YORK NY 10019 Active Company formed on the 1982-02-16
BLENHEIM REALTY (NORTH LONDON) LTD 25 WARREN ROAD BUSHEY HEATH BUSHEY WD23 1HU Active Company formed on the 2018-02-23
BLENHEIM REALTY INVESTMENTS LLC Delaware Unknown
BLENHEIM REALTY (HOME COUNTIES) LTD THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Active Company formed on the 2019-10-02
BLENHEIM REALTY (BUCKS) LTD 3 YE CORNER WATFORD WD19 4BS Active Company formed on the 2020-08-27
Blenheim Realty Ltd Unknown
BLENHEIM REALTY (NORTHANTS) LTD 3 YE CORNER WATFORD WD19 4BS Active Company formed on the 2022-11-22

Company Officers of BLENHEIM REALTY LIMITED

Current Directors
Officer Role Date Appointed
VANYA SARA SUGARS
 Company Secretary 2003-03-13
FRANCES JANICE BLACKMAN
 Director 1991-11-12
MATTHEW ANTHONY SUGARS
 Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MARGARET SUMNER
 Company Secretary 1991-11-12 2003-03-12
NICOLA RUTH GREEN
 Director 1991-11-12 2003-03-11
PHILIPPA MICHELLE GRAFF
 Director 1991-11-12 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANYA SARA SUGARS BLENHEIM RESIDENTIAL LIMITED Company Secretary 2009-05-06 CURRENT 2009-04-24 Active
MATTHEW ANTHONY SUGARS BLENHEIM WOOLBRO HOMES LIMITED Director 2017-08-24 CURRENT 2017-08-03 Active
MATTHEW ANTHONY SUGARS BLENHEIM PEARS PROPERTIES LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
MATTHEW ANTHONY SUGARS BLENHEIM ASSETS AND INVESTMENTS (HERTS) LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
MATTHEW ANTHONY SUGARS BLENHEIM WOOLBRO LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2018-07-06
MATTHEW ANTHONY SUGARS BLENHEIM GATE FINANCIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
MATTHEW ANTHONY SUGARS BLENHEIM CONSULTING GLOBAL LIMITED Director 2011-01-07 CURRENT 2010-12-10 Dissolved 2013-08-27
MATTHEW ANTHONY SUGARS BLENHEIM HOMES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MATTHEW ANTHONY SUGARS BLENHEIM RESIDENTIAL LIMITED Director 2009-05-06 CURRENT 2009-04-24 Active
MATTHEW ANTHONY SUGARS NENE COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-01-08 CURRENT 2005-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM 25 Warren Road Bushey Heath Watford Hertfordshire WD23 1HU
2024-04-24CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/24 FROM 25 Warren Road Bushey Heath Watford Hertfordshire WD23 1HU
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007142120003
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007142120004
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007142120005
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007142120006
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007142120006
2022-05-24APPOINTMENT TERMINATED, DIRECTOR FRANCES JANICE BLACKMAN
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JANICE BLACKMAN
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 007142120006
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 007142120005
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-04ANNOTATIONOther
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 007142120004
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007142120003
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0112/11/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/11/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUGARS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANICE BLACKMAN / 20/11/2009
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 52 GREAT GROVE BUSHEY WATFORD HERTFORDSHIRE WD23 3BH
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / VANYA SUGARS / 01/08/2008
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUGARS / 01/08/2008
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-16363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 3 UPTON LODGE CLOSE BUSHEY HERTFORDSHIRE WD23 1AG
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-18363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-01363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-21363sRETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS
2003-11-2188(2)RAD 30/03/03--------- £ SI 90@1
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 4 LAKE DRIVE BUSHEY WATFORD HERTFORDSHIRE WD23 1QW
2003-04-09288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2003-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10CERTNMCOMPANY NAME CHANGED BLENHEIM INSURANCE AGENTS LIMITE D CERTIFICATE ISSUED ON 09/12/02
2002-12-05288bDIRECTOR RESIGNED
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 4 LAKE DRIVE BUSHEY WATFORD HERTFORDSHIRE WD23 1QW
2002-11-21363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-15363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-11-19363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-13363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-19363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-04-04SRES01ALTER MEM AND ARTS 04/03/96
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-29 Outstanding FRANCES BLACKMAN
2015-01-14 Outstanding FRANCES BLACKMAN
2014-07-25 Outstanding FRANCES BLACKMAN
2014-02-12 Outstanding HENRY BLACKMAN
LEGAL CHARGE 2004-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 201,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM REALTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 67,457
Current Assets 2012-07-01 £ 233,849
Debtors 2012-07-01 £ 11,634
Fixed Assets 2012-07-01 £ 2,500
Shareholder Funds 2012-07-01 £ 34,424
Stocks Inventory 2012-07-01 £ 154,758
Tangible Fixed Assets 2012-07-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLENHEIM REALTY LIMITED registering or being granted any patents
Domain Names

BLENHEIM REALTY LIMITED owns 1 domain names.

blenheimrealty.co.uk  

Trademarks
We have not found any records of BLENHEIM REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLENHEIM REALTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLENHEIM REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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