This company is commonly known as Ce Blenheim Grange Watton Limited. The company was founded 17 years ago and was given the registration number 06067570. The firm's registered office is in HERTFORDSHIRE. You can find them at The Maltings Hyde Hall Farm, Buckland, Hertfordshire, . This company's SIC code is 98000 - Residents property management.
| Name | : | CE BLENHEIM GRANGE WATTON LIMITED |
|---|---|---|
| Company Number | : | 06067570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Hyde Hall Farm, Buckland, Hertfordshire, SG9 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 25 January 2007 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 02 December 2020 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 02 December 2020 | Active |
| The Maltings Hyde Hall Farm, Buckland, Hertfordshire, SG9 0RU | Director | 14 July 2017 | Active |
| The Maltings Hyde Hall Farm, Buckland, Hertfordshire, SG9 0RU | Director | 04 August 2010 | Active |
| The Maltings, Hyde Hall Farm,, Sandon, Buntingford, United Kingdom, SG9 0RU | Corporate Director | 25 January 2007 | Active |
| The Maltings, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 14 July 2017 | Active |
| Chamonix Group Limited | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Baker Sinclair Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maltings, Sandon, Buntingford, England, SG9 0RU |
| Nature of control | : |
|
| Fairfield Company Secretaries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Chamonix Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maltings, Sandon, Buntingford, England, SG9 0RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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