Company Information for BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED
MAYFIELD, YEWLANDS, HODDESDON, EN11 8BT,
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Company Registration Number
03591556
Private Limited Company
Active |
Company Name | |
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BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED | |
Legal Registered Office | |
MAYFIELD YEWLANDS HODDESDON EN11 8BT Other companies in AL7 | |
Company Number | 03591556 | |
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Company ID Number | 03591556 | |
Date formed | 1998-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB870422145 |
Last Datalog update: | 2024-11-05 18:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK GEORGE KUHL |
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SIMON DAVID CADISCH |
||
DAVID WILLIAM EDWARDS |
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FRANK GEORGE KUHL |
||
POLLYANNE MCCONACHIE |
||
JOHN REDHEAD |
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JOHN REES |
||
RICHARD WILLIAM TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD MARSHALL |
Director | ||
JAMES FENTON CURLEY |
Director | ||
ALAN ROSS BIRCH |
Company Secretary | ||
LYNNE FERTLEMAN |
Director | ||
GRAHAM RICHARD FIGG |
Director | ||
BREAKMAIN LIMITED |
Director | ||
MALCOLM KEITH BAILEY |
Company Secretary | ||
STEVEN JOHN FOSTER |
Company Secretary | ||
DAVID ANTHONY JUMP |
Director | ||
PHILIP CHARLES SPENCER HODGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CADISCH GIGB LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-12-10 | |
CADISCH M D A LIMITED | Director | 2004-12-14 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
R CADISCH & SONS LIMITED | Director | 2004-10-27 | CURRENT | 2003-11-21 | Active | |
CADISCH PRECISION MESHES LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-16 | Active | |
TORREVIEJA LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-11-28 | |
COSTA BLANCA ESTATES LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
COSTA BLANCA 1 LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2018-02-27 | |
DRI U KWIK LIMITED | Director | 2009-12-11 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
PMA GROUP LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
FMAC GROUP LIMITED | Director | 1992-02-17 | CURRENT | 1992-01-22 | Active | |
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD | Director | 1991-10-31 | CURRENT | 1989-04-13 | Active | |
REDHEAD PLANT (UK) LIMITED | Director | 1999-06-23 | CURRENT | 1999-06-23 | Liquidation | |
MACKEY DEMOLITION SERVICES LIMITED | Director | 1991-07-03 | CURRENT | 1972-09-19 | Active | |
T & J FIRE & SECURITY LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
T & J FIRE ALARMS LIMITED | Director | 1993-10-18 | CURRENT | 1988-07-28 | Active | |
T. & J. FIRE LIMITED | Director | 1993-01-18 | CURRENT | 1973-06-01 | Active | |
HARPENDEN ACADEMY LIMITED | Director | 2014-01-23 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
CHRISTCHURCH CLOSE (ST. ALBANS) LIMITED | Director | 2006-09-28 | CURRENT | 1994-03-31 | Active | |
RICHARD TURNER & ASSOCIATES LIMITED | Director | 1997-01-21 | CURRENT | 1997-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF RICHARD WILLIAM TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID CADISCH | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM TURNER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF JOHN REDHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O Amp, Blenheim House Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
PSC07 | CESSATION OF FRANK GEORGE KUHL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEORGE KUHL | |
TM02 | Termination of appointment of Frank George Kuhl on 2018-04-10 | |
CH01 | Director's details changed for Simon David Cadisch on 2018-06-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Simon David Cadisch as a person with significant control on 2017-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CADISCH / 01/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TURNER / 01/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN REDHEAD / 01/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR FRANK GEORGE KUHL / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CADISCH / 01/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM TURNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REDHEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID CADISCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM EDWARDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GEORGE KUHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY MCCONACHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM TURNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REDHEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM EDWARDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID CADISCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GEORGE KUHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY MCCONACHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ST DAVID'S HOUSE 11 BLENHEIM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK KUHL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDWARDS / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CADISCH / 22/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 30 THE AVENUE WATFORD HERTFORDSHIRE WD17 4AE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: JARVIS HOUSE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2012-07-01 | £ 5,325 |
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Creditors Due Within One Year | 2011-07-01 | £ 860 |
Creditors and other liabilities
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 COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 40,447 |
Cash Bank In Hand | 2011-07-01 | £ 37,020 |
Current Assets | 2012-07-01 | £ 80,712 |
Current Assets | 2011-07-01 | £ 51,697 |
Debtors | 2012-07-01 | £ 40,265 |
Debtors | 2011-07-01 | £ 14,677 |
Shareholder Funds | 2012-07-01 | £ 75,387 |
Shareholder Funds | 2011-07-01 | £ 50,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED are:
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. |