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

BLENHEIM PROPERTY INVESTMENTS LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
04602705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blenheim Property Investments Ltd
BLENHEIM PROPERTY INVESTMENTS LIMITED was founded on 2002-11-27 and has its registered office in Rickmansworth,. The organisation's status is listed as "Active - Proposal to Strike off". Blenheim Property Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Filing Information
Company Number 04602705
Company ID Number 04602705
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 10:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM PROPERTY INVESTMENTS LIMITED
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Companies with same name BLENHEIM PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as BLENHEIM PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM PROPERTY INVESTMENTS LIMITED 6 BLENHEIM DRIVE DEWSBURY WF13 4NH Active Company formed on the 2023-12-18

Company Officers of BLENHEIM PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KING
Company Secretary 2002-11-27
ADRIAN ROBERT KING
Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-11-27 2002-11-27
A.C. DIRECTORS LIMITED
Nominated Director 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT KING BLUESPECTRA LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
ADRIAN ROBERT KING EAST BRIGHTON DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-01-09
ADRIAN ROBERT KING CLEARPARK LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
ADRIAN ROBERT KING STOREGUARD LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ADRIAN ROBERT KING GLOBAL TWENTY FOUR LTD Director 2011-01-14 CURRENT 2011-01-14 Active
ADRIAN ROBERT KING GLOBAL 24 LTD Director 2011-01-14 CURRENT 2011-01-14 Active
ADRIAN ROBERT KING LARKMILL LIMITED Director 2008-09-25 CURRENT 2008-07-18 Active
ADRIAN ROBERT KING 30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED Director 2008-06-30 CURRENT 2008-06-18 Active
ADRIAN ROBERT KING G24 LIMITED Director 2008-02-01 CURRENT 2005-05-19 Active
ADRIAN ROBERT KING ORIEL HOMES LIMITED Director 2006-02-03 CURRENT 2006-02-03 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA01Previous accounting period extended from 31/12/19 TO 31/05/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN KING on 2015-11-28
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM Day Smith Hunter Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2012-01-04AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0127/11/09 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23288cDirector's change of particulars / adrian king / 06/04/2009
2008-12-19363aReturn made up to 27/11/08; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: DAY SMITH HUNTER BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TRUSCON HOUSE 11 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: WATERFORD HOUSE 9 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: CONEX HOUSE 148 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1RJ
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288bSECRETARY RESIGNED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-05-31

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 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BLENHEIM PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
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