BLENHEIM LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Blenheim Ltd

BLENHEIM LIMITED was founded on 1988-10-13 and has its registered office in Whitcourt Road. The organisation's status is listed as "Liquidation". Blenheim Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BLENHEIM LIMITED

Legal Registered Office

ARUNDEL HOUSE 1 AMBERLEY COURT
WHITCOURT ROAD
WHITCOURT ROAD
CRAWLEY
RH11 7XL
Other companies in RH16

Previous Names

ASSETCAPE LIMITED

09/03/1998

Filing Information

Company Number		02304899
Company ID Number		02304899
Date formed		1988-10-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2014-10-13
Return next due		2016-10-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B&M TAX SERVICES LTD M. W. DODD & ASSOCIATES LIMITED

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Companies with same name BLENHEIM LIMITED

The following companies were found which have the same name as BLENHEIM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLENHEIM (BRANKSOME PARK) MANAGEMENT LIMITED	C/O MESSRS OWENS & PORTER SANDBOURNE CHAMBERS 328A WIMBOURNE ROAD WINTON BOURNEMOUTH BH9 2HH	Active	Company formed on the 1974-05-28
BLENHEIM (DUXFORD) LIMITED	BUILDING 425 DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB22 4QR	Active	Company formed on the 2003-10-17
BLENHEIM (LDR) LIMITED	1 WESTFERRY CIRCUS LONDON ENGLAND E14 4HA	Dissolved	Company formed on the 2012-02-03
BLENHEIM (NORTH) LTD	47 MOCKBEGGAR DRIVE WALLASEY MERSEYSIDE CH45 3NN	Active - Proposal to Strike off	Company formed on the 2011-10-31
BLENHEIM (UK) HOLDINGS LIMITED	6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW	Dissolved	Company formed on the 2009-07-15
BLENHEIM (BOVEY) MANAGEMENT COMPANY LIMITED	345A TORQUAY ROAD PAIGNTON DEVON TQ3 2EP	Active	Company formed on the 2019-09-12
BLENHEIM (2024) LLP	6th Floor 2 London Wall Place 2 LONDON WALL PLACE London EC2Y 5AU	Active	Company formed on the 2024-12-20
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED	GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW	Dissolved	Company formed on the 2014-05-07
BLENHEIM & CHESTER DEVELOPMENTS LIMITED	CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB	Active	Company formed on the 2014-04-29
BLENHEIM & CHESTER FINANCE LIMITED	BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS	Dissolved	Company formed on the 2014-02-28
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED	CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB	Active	Company formed on the 2014-12-10
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD	GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW	Dissolved	Company formed on the 2015-12-10
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED	GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW	Dissolved	Company formed on the 2016-08-16
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED	GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW	Dissolved	Company formed on the 2016-08-23
BLENHEIM 1994 SETTLEMENT SPV LIMITED	THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXON OX20 1PP	Active	Company formed on the 2014-03-03
BLENHEIM 1963 LIMITED	11 BLENHEIM ROAD BOLTON ENGLAND BL2 6EA	Dissolved	Company formed on the 2015-08-05
BLENHEIM 1 DESIGN LTD	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT	Liquidation	Company formed on the 2016-08-05
BLENHEIM 38 TO 48 (EVENS) BAXTER MEWS RTM COMPANY LIMITED	2 THE CHASE RICKLETON WASHINGTON TYNE & WEAR NE38 9DX	Active	Company formed on the 2023-02-22
BLENHEIM 4C LIMITED	10 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BG	Active	Company formed on the 2013-05-03
BLENHEIM ACCOUNTANCY PARTNERSHIP LIMITED	ARCHWAY HOUSE SPRING GARDENS ROAD BATH BA2 6PW	Active	Company formed on the 2006-08-18

Company Officers of BLENHEIM LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN WOODS	Company Secretary	2009-08-07
WARREN WOODS	Director	2000-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS STEWART MEE	Director	2002-08-22	2013-04-19
NICHOLAS STEWART MEE	Company Secretary	2005-11-01	2009-08-07
JOAN ENA PAGE	Company Secretary	2002-08-22	2005-11-01
PHILIP HENRY LEACOCK	Company Secretary	1992-10-13	2002-08-22
MALCOLM VICTOR GAUNTLETT	Director	1993-02-13	2002-08-22
GUIDO CANTELE	Company Secretary	1992-10-13	1993-10-13

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.

Date	Document Type	Document Description
2017-09-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-09-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG
2015-07-06	4.70	DECLARATION OF SOLVENCY
2015-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-16	AR01	13/10/14 FULL LIST
2013-11-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-28	AR01	13/10/13 FULL LIST
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEE
2012-11-08	AR01	13/10/12 FULL LIST
2012-07-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-17	AR01	13/10/11 FULL LIST
2011-07-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-23	AR01	13/10/10 FULL LIST
2010-09-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-19	AR01	13/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN WOODS / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MEE / 19/10/2009
2009-09-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-23	288a	SECRETARY APPOINTED WARREN MICHAEL WOODS
2009-09-18	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS MEE
2009-02-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW
2008-03-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-18	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-25	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-21	288a	NEW SECRETARY APPOINTED
2005-11-21	288b	SECRETARY RESIGNED
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: GROUND FLOOR BANK HOUSE, SUTTON COURT ROAD SUTTON SURREY SM1 4SP
2004-10-25	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363(287)	REGISTERED OFFICE CHANGED ON 14/11/02
2002-10-08	AUD	AUDITOR'S RESIGNATION
2002-10-06	288a	NEW SECRETARY APPOINTED
2002-10-06	288b	SECRETARY RESIGNED
2002-10-06	288b	DIRECTOR RESIGNED
2002-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-01-22	363a	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-01-12	88(2)R	AD 11/07/00-11/07/00 £ SI 2@1=2 £ IC 9/11
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-08-22	88(2)R	AD 11/07/00--------- £ SI 4@1=4 £ IC 5/9
2000-08-10	123	NC INC ALREADY ADJUSTED 11/07/00
2000-08-10	SRES12	VARYING SHARE RIGHTS AND NAMES 11/07/00
2000-08-10	SRES01	ADOPT ARTICLES 11/07/00
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-21	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-23	363a	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06	CERTNM	COMPANY NAME CHANGED ASSETCAPE LIMITED CERTIFICATE ISSUED ON 09/03/98
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22	363a	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1996-10-22	363a	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-13	288	SECRETARY'S PARTICULARS CHANGED
1996-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07	363x	RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BLENHEIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-10-08
Appointment of Liquidators	2015-07-21
Resolutions for Winding-up	2015-07-21

Fines / Sanctions

No fines or sanctions have been issued against BLENHEIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of BLENHEIM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLENHEIM LIMITED

Trademarks

We have not found any records of BLENHEIM LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	LONDON ROAD PROPERTIES LIMITED	2014-01-08	Outstanding

We have found 1 mortgage charges which are owed to BLENHEIM LIMITED

Income

Government Income

We have not found government income sources for BLENHEIM 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 (68209 - Other letting and operating of own or leased real estate) as BLENHEIM LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BLENHEIM 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BLENHEIM LIMITED	Event Date	2015-10-05
We, Andrew Pear and Michael Solomons of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, give notice that we were appointed Joint Liquidators of the above named Company on 17 June 2015 by a resolution of members. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 09 November 2015 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth, Crawley RH11 7XL . Further information is available from Andrew Pear, Michael Solomons or Cindy Field at BM Advisory, Tel: 01293 410334, or by post to BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLENHEIM LIMITED	Event Date	2015-06-17
Andrew Pear , of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL and Michael Solomons , of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: The Joint Liquidators, Tel: 01293 410334.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLENHEIM LIMITED	Event Date	2015-06-17
At a General Meeting of the members of the above named Company, duly convened, and held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 17 June 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01293 410334. Warren Woods , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLENHEIM 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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