Active
Company Information for BLENHEIM & CHESTER DEVELOPMENTS LIMITED
CENTRUM HOUSE HEADLEY ROAD, WOODLEY, READING, RG5 4JB,
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Company Registration Number
09015627
Private Limited Company
Active |
Company Name | |
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BLENHEIM & CHESTER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB Other companies in HP4 | |
Company Number | 09015627 | |
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Company ID Number | 09015627 | |
Date formed | 2014-04-29 | |
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 | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:31:10 |
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Registered address | Last known status | Formation date | ||
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BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB | Active | Company formed on the 2014-12-10 | |
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED | GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW | Dissolved | Company formed on the 2016-08-16 |
Officer | Role | Date Appointed |
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AMIT DILHARLAL DEVRAJ SHAH |
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MEHUL PRAVIN SHAH |
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TUSHAR SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMEPAD LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-03-27 | |
LITTLE HEATH ROAD MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2018-03-27 | |
DILTON STORES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WITNEY COURT DEVELOPMENTS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-01-24 | |
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-27 | |
SALECRAFT LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-08 | Dissolved 2017-02-14 | |
MAYBOURNE FREEHOLD LIMITED | Director | 2008-12-09 | CURRENT | 1987-04-02 | Active | |
MAYBOURNE MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1968-05-21 | Active | |
CENTRUM ADVISORY SERVICES LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
THE WHITE HOUSE (TEIGNMOUTH) LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
TEIGNMOUTH CARE LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE PROPERTY HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-03-27 | |
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-03-27 | |
LITTLE HEATH ROAD MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WITNEY COURT DEVELOPMENTS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-01-24 | |
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-04-07 | |
CENTRUM GROUP CORPORATION LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CENTRUM PROPERTY MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
TM CARE LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
CENTRUM ADVISORY SERVICES LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
THE WHITE HOUSE (TEIGNMOUTH) LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
TEIGNMOUTH CARE LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE PROPERTY HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-03-27 | |
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-03-27 | |
LITTLE HEATH ROAD MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WITNEY COURT DEVELOPMENTS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-01-24 | |
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-04-07 | |
CENTRUM GROUP CORPORATION LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CENTRUM PROPERTY MANAGEMENT LIMITED | Director | 2010-11-03 | CURRENT | 2010-09-24 | Active | |
TM CARE LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270007 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Centrum Group Corporation Limited as a person with significant control on 2019-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270003 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT DILHARLAL DEVRAJ SHAH | |
PSC07 | CESSATION OF TUSHAR SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MEHUL PRAVIN SHAH AS A PSC | |
PSC07 | CESSATION OF AMIT DILHARLAL DEVRAJ SHAH AS A PSC | |
PSC02 | Notification of Centrum Group Corporation Limited as a person with significant control on 2017-02-22 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL PRAVIN SHAH / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DILHARLAL DEVRAJ SHAH / 28/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270001 | |
AA01 | Previous accounting period extended from 30/04/15 TO 30/06/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 95 East Park Farm Drive Charvil Berkshire RG10 9UQ England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 & CHESTER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLENHEIM & CHESTER DEVELOPMENTS 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. |