Active
Company Information for BLENHEIM HOLDINGS LIMITED
73 UNION STREET, GREENOCK, PA16 8BG,
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Company Registration Number
SC080311
Private Limited Company
Active |
Company Name | |
---|---|
BLENHEIM HOLDINGS LIMITED | |
Legal Registered Office | |
73 UNION STREET GREENOCK PA16 8BG Other companies in PA11 | |
Company Number | SC080311 | |
---|---|---|
Company ID Number | SC080311 | |
Date formed | 1982-10-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:29:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLENHEIM HOLDINGS (UK), LIMITED | JORDANS TRUST COMPANY 10 TEMPLE BACK FIRST FLOOR, TEMPLEBACK BRISTOL BS1 6FL | Active | Company formed on the 2008-06-27 | |
BLENHEIM HOLDINGS | ROCKVILLE NEWTOWN WATERFORD | Dissolved | Company formed on the 1969-02-10 | |
BLENHEIM HOLDINGS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2003-10-30 | |
BLENHEIM HOLDINGS EU, LTD. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 1996-04-22 | |
BLENHEIM HOLDINGS EU, LTD. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Default | Company formed on the 1993-10-28 | |
BLENHEIM HOLDINGS & MANAGEMENT LTD | 54 THE STRAND THE STRAND RYDE PO33 1JD | Active - Proposal to Strike off | Company formed on the 2016-08-12 | |
BLENHEIM HOLDINGS PTY LIMITED | NSW 2229 | Active | Company formed on the 1998-08-19 | |
Blenheim Holdings Limited | Active | Company formed on the 2016-08-12 | ||
BLENHEIM HOLDINGS, LLC | 125 WORTH AVENUE PALM BEACH FL 33480 | Inactive | Company formed on the 2004-12-08 | |
BLENHEIM HOLDINGS LTD. | Active | Company formed on the 2011-05-26 | ||
BLENHEIM HOLDINGS SOUTH LIMITED | SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX | Active | Company formed on the 2019-09-19 | |
BLENHEIM HOLDINGS SOUTHERN LIMITED | SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX | Active | Company formed on the 2019-10-12 | |
Blenheim Holdings LLC | 1104 Winslow Cir Longmont CO 80504 | Good Standing | Company formed on the 2020-01-19 | |
BLENHEIM HOLDINGS INC | Tennessee | Unknown | ||
BLENHEIM HOLDINGS LIMITED | MAYFAIR TRUST GROUP LIMITED SECOND FLOOR, THE QUADRANT MANGLIER STREET, P.O. BOX 1312 VICTORIA MAHE | Active | Company formed on the 2022-12-13 |
Officer | Role | Date Appointed |
---|---|---|
FRASER MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALMA MARTIN |
Company Secretary | ||
ALMA MARTIN |
Director | ||
JOHN FRANCIS MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN F. MARTIN (GLASGOW) LIMITED | Director | 1993-06-23 | CURRENT | 1978-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 42/44 Queen Elizabeth Avenue Hillington Glasgow G52 4NQ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALMA MARTIN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALMA MARTIN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MARTIN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MARTIN / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALMA MARTIN / 11/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 9 GLASGOW ROAD PAISLEY PA1 3QS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | STRATHCLYDE REGIONAL COUNCIL | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 59,840 |
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Creditors Due Within One Year | 2012-03-31 | £ 36,903 |
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 HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 40,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 40,000 |
Fixed Assets | 2013-03-31 | £ 154,301 |
Fixed Assets | 2012-03-31 | £ 149,030 |
Shareholder Funds | 2013-03-31 | £ 94,462 |
Shareholder Funds | 2012-03-31 | £ 112,128 |
Tangible Fixed Assets | 2013-03-31 | £ 119,371 |
Tangible Fixed Assets | 2012-03-31 | £ 114,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLENHEIM HOLDINGS 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 |
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. |