Company Information for BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
05391407
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in TQ3 | ||
Previous Names | ||
|
Company Number | 05391407 | |
---|---|---|
Company ID Number | 05391407 | |
Date formed | 2005-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:30:46 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JMW PROFESSIONAL SERVICES LIMITED |
||
MICHAEL RAYMOND RUTLAND |
||
PATRICK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE RUTLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCTURUS GROUP LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-05-16 | Active | |
JAL ESTATES LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2002-11-15 | Active | |
MAINTAIN GREATER LONDON LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-10-14 | Active | |
MAINTAIN BRISTOL LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2015-10-14 | Active | |
TMS SOUTH WEST LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-07 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
TORBAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-09-14 | Active | |
TMS GROUP LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-09-23 | Active | |
TMS DIRECTOR SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-07-29 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
CHASE BUCHANAN GROUP LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-16 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-18 | Active | |
ARCTURUS CORPORATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
MAINTAIN DIRECT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
MARKHAM COURT MANAGEMENT (2009) LIMITED | Director | 2012-10-01 | CURRENT | 2009-04-24 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
BARLEY YARD MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-01 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2006-05-12 | CURRENT | 2005-03-18 | Active | |
ARCTURUS CORPORATION LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
CHASE BUCHANAN GROUP LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
JMW PROFESSIONAL SERVICES LTD | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
CHASE BUCHANAN GROUP LIMITED | Director | 2012-03-01 | CURRENT | 2005-03-16 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2006-05-12 | CURRENT | 2005-03-18 | Active | |
ARCTURUS CORPORATION LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM Pembroke House Torquay Road Paignton Devon TQ3 2EZ England | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
DIRECTOR APPOINTED MR STEVE JOHN PERRETT | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 30/09/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
PSC02 | Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-07 | |
AP01 | DIRECTOR APPOINTED NIGEL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND RUTLAND | |
TM02 | Termination of appointment of Jmw Professional Services Limited on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Patrick Taylor on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM C/O Blenheims Estate & Asset Management Pembroke House Torquay Road Paignton Devon TQ3 2EZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Rutland on 2015-03-01 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW PROFESSIONAL SERVICES LTD on 2012-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM 13 Northumberland Place Teignmouth TQ14 8BZ | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Jmw Professional Services Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE RUTLAND | |
AP01 | DIRECTOR APPOINTED MR PATRICK TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | COMPANY NAME CHANGED JMW GROUP LIMITED CERTIFICATE ISSUED ON 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BIRLEY HOUSE, 23 OXLEA ROAD TORQUAY TQ1 2HF | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 1,000 |
Debtors | 2012-01-01 | £ 1,000 |
Shareholder Funds | 2012-10-01 | £ 1,000 |
Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |