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

BLENHEIM PROPERTY MANAGEMENT LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
03443121
Private Limited Company
Active

Company Overview

About Blenheim Property Management Ltd
BLENHEIM PROPERTY MANAGEMENT LIMITED was founded on 1997-10-01 and has its registered office in Stanmore. The organisation's status is listed as "Active". Blenheim Property Management Limited is a Private Limited Company registered in 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 MANAGEMENT LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 03443121
Company ID Number 03443121
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821626642  
Last Datalog update: 2024-10-05 18:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Companies with same name BLENHEIM PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as BLENHEIM PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM PROPERTY MANAGEMENT PTY LTD TAS 7170 Active Company formed on the 2004-02-05

Company Officers of BLENHEIM PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SMITH
 Company Secretary 2008-02-20
DENNIS ISAAC WARWICK
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAROLD WARWICK
 Director 2008-02-20 2015-05-29
DENNIS ISAAC WARWICK
 Director 1997-12-18 2008-02-28
KAREN LESLEY WARWICK
 Company Secretary 2006-10-05 2008-02-20
ALAN HAROLD WARWICK
 Company Secretary 2000-06-14 2006-10-05
HARIN JAYANTILAL THAKER
 Company Secretary 1997-11-26 2000-06-14
ERIC ROBERT JENKINS
 Director 1997-11-26 2000-06-14
HARIN JAYANTILAL THAKER
 Director 1997-11-26 2000-06-14
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1997-10-01 1997-11-26
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1997-10-01 1997-11-26
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1997-10-01 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SMITH CHARTERHOUSE SQUARE HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 1988-04-13 Active
JACQUELINE SMITH PINERIDGE INVESTMENTS LIMITED Company Secretary 2008-02-28 CURRENT 1991-05-13 Active
JACQUELINE SMITH CLYDE PROPERTY INVESTMENTS LIMITED Company Secretary 2008-02-20 CURRENT 1996-12-04 Active
JACQUELINE SMITH BLENHEIM ESTATES LIMITED Company Secretary 2008-02-20 CURRENT 1997-10-01 Active
JACQUELINE SMITH BLENHEIM NURSING HOMES LIMITED Company Secretary 2008-02-20 CURRENT 2005-06-27 Active
DENNIS ISAAC WARWICK CLYDE PROPERTY INVESTMENTS LIMITED Director 2017-04-11 CURRENT 1996-12-04 Active
DENNIS ISAAC WARWICK BLENHEIM ESTATES LIMITED Director 2015-05-29 CURRENT 1997-10-01 Active
DENNIS ISAAC WARWICK BLENHEIM NURSING HOMES LIMITED Director 2015-05-29 CURRENT 2005-06-27 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07TM02Termination of appointment of Jacqueline Lowe on 2020-09-02
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034431210006
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-11CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SMITH on 2019-04-01
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1200
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SMITH on 2016-05-31
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-13AR0102/10/15 FULL LIST
2015-11-13AR0101/10/15 FULL LIST
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034431210005
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034431210004
2015-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-24AP01DIRECTOR APPOINTED DENNIS ISAAC WARWICK
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD WARWICK
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-12AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1200
2013-11-13AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-18AUDAUDITOR'S RESIGNATION
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-03CH01Director's details changed for Alan Harold Warwick on 2012-06-01
2012-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Offices of Warwick Durham &Co Chartered Accountants Senator House 2 Graham Road Hendon Central London NW4 3HJ
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-12AR0101/10/11 FULL LIST
2010-11-01AR0101/10/10 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-03AR0101/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD WARWICK / 02/11/2009
2008-11-17363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR DENNIS WARWICK
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY KAREN WARWICK
2008-03-05288aDIRECTOR APPOINTED ALAN HAROLD WARWICK
2008-03-05288aSECRETARY APPOINTED JACQUELINE SMITH
2007-11-05363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-11-23363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-14363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2003-09-15CERTNMCOMPANY NAME CHANGED BLENHEIM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/09/03
2002-10-16363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-01-11363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 41 MOORGATE LONDON EC2R 6PP
2000-07-05288aNEW SECRETARY APPOINTED
2000-06-26SRES09POS 500A 300B 14/06/00
2000-06-26169£ IC 2000/1200 14/06/00 £ SR 800@1=800
2000-06-26WRES12VARYING SHARE RIGHTS AND NAMES 14/06/00
2000-06-23WRES12VARYING SHARE RIGHTS AND NAMES 14/06/00
2000-06-23WRES01ADOPT ARTICLES 14/06/00
2000-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-05-15SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/00
2000-05-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-05-15WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/98
1998-10-30363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM PROPERTY MANAGEMENT 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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
2015-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
CHARGE OVER SHARES 2007-02-07 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CONFIRMATORY MORTGAGE OF SHARES 2004-12-22 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL
MORTGAGE OF SHARES 1997-12-22 Satisfied BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BLENHEIM PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM PROPERTY MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as BLENHEIM PROPERTY MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM PROPERTY MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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    Other companies at postcode HA7 4XR