BLENHEIM PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blenheim Property Holdings Limited. The company was founded 10 years ago and was given the registration number 09547155. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | BLENHEIM PROPERTY HOLDINGS LIMITED |
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Company Number | : | 09547155 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 April 2015 |
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End of financial year | : | 30 April 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England, SS2 6HZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ | Director | 16 April 2015 | Active |
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ | Director | 16 April 2015 | Active |
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ | Director | 16 April 2015 | Active |
People with Significant Control
Mr Michael Patrick Smyth |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
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Nature of control | : | - Significant influence or control
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Mr Paul Brian Tillett |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
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Nature of control | : | - Significant influence or control
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Mr Justin Hadley Head |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
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Nature of control | : | - Significant influence or control
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Smyth Trading Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Earlswood House, Chapel Road, Colchester, England, CO4 5RR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Heads Properties Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Branscombe House, Newton Road, Newton Abbot, England, TQ13 9BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Oaktrees Property Development Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)