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

BLENHEIM RESIDENTIAL LIMITED

25 WARREN ROAD, BUSHEY HEATH, BUSHEY, WD23 1HU,
Company Registration Number
06886980
Private Limited Company
Active

Company Overview

About Blenheim Residential Ltd
BLENHEIM RESIDENTIAL LIMITED was founded on 2009-04-24 and has its registered office in Bushey. The organisation's status is listed as "Active". Blenheim Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLENHEIM RESIDENTIAL LIMITED
 
Legal Registered Office
25 WARREN ROAD
BUSHEY HEATH
BUSHEY
WD23 1HU
Other companies in WD23
 
Filing Information
Company Number 06886980
Company ID Number 06886980
Date formed 2009-04-24
Country 
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
Last Datalog update: 2024-04-06 20:29:41
Primary Source:Companies House
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Companies with same name BLENHEIM RESIDENTIAL LIMITED
The following companies were found which have the same name as BLENHEIM RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM RESIDENTIAL LETTINGS LIMITED 64 NORFOLK GARDENS BOREHAMWOOD WD6 2LR Active - Proposal to Strike off Company formed on the 2015-03-10
BLENHEIM RESIDENTIAL (NORTHANTS) LTD 3 YE CORNER WATFORD WD19 4BS Active - Proposal to Strike off Company formed on the 2020-09-13

Company Officers of BLENHEIM RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
VANYA SARA SUGARS
Company Secretary 2009-05-06
MATTHEW ANTHONY SUGARS
Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2009-04-24 2009-04-24
GRAHAM MICHAEL COWAN
Director 2009-04-24 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANYA SARA SUGARS BLENHEIM REALTY LIMITED Company Secretary 2003-03-13 CURRENT 1962-02-01 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 NENE COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-01-08 CURRENT 2005-06-20 Active
MATTHEW ANTHONY SUGARS BLENHEIM REALTY LIMITED Director 2002-11-14 CURRENT 1962-02-01 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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-12CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068869800001
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068869800001
2022-08-31MR05
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-14PSC02Notification of Blenheim Realty Ltd as a person with significant control on 2017-04-06
2020-05-14PSC09Withdrawal of a person with significant control statement on 2020-05-14
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0116/01/15 ANNUAL RETURN FULL LIST
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068869800001
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-18AA01Current accounting period extended from 30/04/14 TO 30/06/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-15SH0111/12/13 STATEMENT OF CAPITAL GBP 100
2014-01-08SH08Change of share class name or designation
2013-06-04AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-11AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-10AR0124/04/10 ANNUAL RETURN FULL LIST
2009-05-19288aDirector appointed matthew anthony sugars
2009-05-13288aSECRETARY APPOINTED VANYA SARA SUGARS
2009-05-1388(2)AD 06/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RESIDENTIAL 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 RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding FRANCES BLACKMAN
Filed Financial Reports
Annual Accounts
2013-04-30
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 RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLENHEIM RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM RESIDENTIAL LIMITED
Trademarks
We have not found any records of BLENHEIM RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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