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Home > England & Wales Companies > BLENHEIM PROPERTY HOLDINGS LIMITED
Company Information for

BLENHEIM PROPERTY HOLDINGS LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
09547155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blenheim Property Holdings Ltd
BLENHEIM PROPERTY HOLDINGS LIMITED was founded on 2015-04-16 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Blenheim Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLENHEIM PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
 
Previous Names
OLD WALLS LODGES LIMITED09/04/2016
Filing Information
Company Number 09547155
Company ID Number 09547155
Date formed 2015-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 16:55:10
Primary Source:Companies House
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Companies with same name BLENHEIM PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as BLENHEIM PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM PROPERTY HOLDINGS LIMITED C/O SEQUENT (GUERNSEY) LIMITED ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT GY1 6AX Active Company formed on the 2023-02-10

Company Officers of BLENHEIM PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN HADLEY HEAD
 Director 2015-04-16
MICHAEL PATRICK SMYTH
 Director 2015-04-16
PAUL BRIAN TILLETT
 Director 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN HADLEY HEAD OLD WALLS LODGES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JUSTIN HADLEY HEAD HEADS PROPERTIES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JUSTIN HADLEY HEAD BOVEY FINANCIAL CONSULTANTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
MICHAEL PATRICK SMYTH OLD WALLS LODGES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
MICHAEL PATRICK SMYTH IPRO SPORT EXPORTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
PAUL BRIAN TILLETT PBT ADVISORS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
PAUL BRIAN TILLETT OAKTREES PROPERTY DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
PAUL BRIAN TILLETT 2BUILD INVESTMENTS LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
PAUL BRIAN TILLETT 2BUILD DEVELOPMENTS LTD Director 2013-11-29 CURRENT 2013-11-29 Liquidation

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-08-05DS02Withdrawal of the company strike off application
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2022-04-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Paul Brian Tillett as a person with significant control on 2019-09-03
2020-05-26CH01Director's details changed for Mr Paul Brian Tillett on 2019-09-03
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095471550002
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095471550002
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095471550001
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23CH01Director's details changed for Mr Michael Patrick Smyth on 2017-05-23
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 01/06/2016
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 16/05/2017
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-20AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED OLD WALLS LODGES LIMITED CERTIFICATE ISSUED ON 09/04/16
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 222 Temple Chambers London EC4Y 0DB England
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLENHEIM PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BLENHEIM PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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.
    Need more information?
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    Other companies at postcode SS2 6HZ