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Home > England & Wales Companies > BLENHEIM HOUSE DEVELOPMENTS LIMITED
Company Information for

BLENHEIM HOUSE DEVELOPMENTS LIMITED

THE OLD BANK HOUSE, 13 LONDON STREET, CHERTSEY, SURREY, KT16 8AP,
Company Registration Number
03947393
Private Limited Company
Active

Company Overview

About Blenheim House Developments Ltd
BLENHEIM HOUSE DEVELOPMENTS LIMITED was founded on 2000-03-14 and has its registered office in Chertsey. The organisation's status is listed as "Active". Blenheim House Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLENHEIM HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE OLD BANK HOUSE
13 LONDON STREET
CHERTSEY
SURREY
KT16 8AP
Other companies in KT16
 
Filing Information
Company Number 03947393
Company ID Number 03947393
Date formed 2000-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB815295914  
Last Datalog update: 2024-05-05 15:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM HOUSE DEVELOPMENTS LIMITED
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Companies with same name BLENHEIM HOUSE DEVELOPMENTS LIMITED
The following companies were found which have the same name as BLENHEIM HOUSE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED THE OLD BANK HOUSE 11-13 LONDON STREET CHERTSEY SURREY KT16 8AP Dissolved Company formed on the 2005-05-11

Company Officers of BLENHEIM HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CURTIS
 Company Secretary 2000-03-14
MICHAEL CURTIS
 Director 2003-06-02
DAVID HUW PEARCE
 Director 2000-03-14
MARTIN JOHN STEELE
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HOTHER
 Director 2000-05-18 2001-05-29
PAUL ANDREW TOMPSON
 Director 2000-05-18 2001-05-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-14 2000-03-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-14 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CURTIS BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2017-11-14
MICHAEL CURTIS BLENHEIM HOUSE CONSTRUCTION LIMITED Company Secretary 2003-03-31 CURRENT 1996-10-04 Active
MICHAEL CURTIS LSC ENVIRONMENTAL LIMITED Director 2012-11-27 CURRENT 2012-11-07 Liquidation
MICHAEL CURTIS LONDON STREET CHERTSEY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
MICHAEL CURTIS BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2017-11-14
MICHAEL CURTIS TRINITY ENVIRONMENTAL SERVICES LIMITED Director 2000-03-14 CURRENT 2000-03-10 Dissolved 2015-09-29
MICHAEL CURTIS BLENHEIM HOUSE CONSTRUCTION LIMITED Director 1998-01-01 CURRENT 1996-10-04 Active
DAVID HUW PEARCE ANGLIAN ENVIRONMENTAL ENERGY LIMITED Director 2017-09-18 CURRENT 2017-08-31 Active - Proposal to Strike off
DAVID HUW PEARCE GLOBAL POWER NETWORKS UK LIMITED Director 2015-12-01 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HUW PEARCE LSC ENVIRONMENTAL LIMITED Director 2012-11-07 CURRENT 2012-11-07 Liquidation
DAVID HUW PEARCE LONDON STREET CHERTSEY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
DAVID HUW PEARCE BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED Director 2005-05-23 CURRENT 2005-05-11 Dissolved 2017-11-14
DAVID HUW PEARCE BLENHEIM HOUSE CONSTRUCTION LIMITED Director 1996-10-04 CURRENT 1996-10-04 Active
MARTIN JOHN STEELE CAPELLA ESTATES (COMMERCIAL) LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MARTIN JOHN STEELE PQS2 DEVELOPMENTS LTD Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
MARTIN JOHN STEELE PQS2 LIMITED Director 2015-09-01 CURRENT 2015-06-18 Active
MARTIN JOHN STEELE CAPELLA (BRISTOL) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-06-07
MARTIN JOHN STEELE CAPELLA DEVELOPMENT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 2014-04-25 Liquidation
MARTIN JOHN STEELE CAPELLA ESTATES (UK) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2018-06-15
MARTIN JOHN STEELE CAPELLA ESTATES LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-07-04
MARTIN JOHN STEELE BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2017-11-14

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
2024-05-10CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-17CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0114/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0114/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 14/03/09; full list of members
2009-03-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363aReturn made up to 14/03/08; full list of members
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-15288cSecretary's particulars changed;director's particulars changed
2007-07-05AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-14363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-13363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: BLENHEIM HOUSE CHURCH WALK WEYBRIDGE SURREY KT13 8JT
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-13363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-16225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-26CERTNMCOMPANY NAME CHANGED OFFISYS LIMITED CERTIFICATE ISSUED ON 26/03/03
2003-03-22363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-04-30363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: UNIT 2 CHURCH WALK BEALES LANE WEYBRIDGE SURREY KT13 8JS
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-2688(2)RAD 01/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLENHEIM HOUSE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HOUSE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BLENHEIM HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM HOUSE DEVELOPMENTS 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 (41100 - Development of building projects) as BLENHEIM HOUSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT16 8AP