BLENHEIM ROAD FLATS LIMITED
BRISTOL

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Company number 00830862
Status Active
Incorporation Date 11 December 1964
Company Type Private Limited Company
Address 5 BLENHEIM ROAD, WESTBURY PARK, BRISTOL, AVON, BS6 7JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of BLENHEIM ROAD FLATS LIMITED are www.blenheimroadflats.co.uk, and www.blenheim-road-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Blenheim Road Flats Limited is a Private Limited Company. The company registration number is 00830862. Blenheim Road Flats Limited has been working since 11 December 1964. The present status of the company is Active. The registered address of Blenheim Road Flats Limited is 5 Blenheim Road Westbury Park Bristol Avon Bs6 7jl. . EDWARDS, Richard Daniel John is a Director of the company. HAWKES, Karen Lesley is a Director of the company. LANCELEY, Philip Charles is a Director of the company. Secretary LYONS, Edward Patrick John Francis has been resigned. Secretary SOMERVILLE, Dominic has been resigned. Secretary WINOCOUR, Lydia has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director DAVIES, Kenneth Gordon has been resigned. Director DAVIES, Nicholas Gordon, Dr has been resigned. Director DAVIES, Violet Doris has been resigned. Director EATOCK, Sara Louise has been resigned. Director GIBBS, Adrian James, Dr has been resigned. Director LYDIA, Winocour has been resigned. Director MUIR, Lorna Morag has been resigned. Director PITTEN, Abigail, Dr has been resigned. Director RICHARDS, James Edward Guy has been resigned. Director ROACH, Helena Mary has been resigned. Director SILLAR, Keith Thomas, Dr has been resigned. Director SOMERVILLE, Dominic has been resigned. Director VENABLES, David Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWARDS, Richard Daniel John
Appointed Date: 12 April 2013
46 years old
Director
HAWKES, Karen Lesley
Appointed Date: 03 July 2013
64 years old
Director
LANCELEY, Philip Charles
Appointed Date: 02 March 2000
82 years old

Resigned Directors

Secretary
LYONS, Edward Patrick John Francis
Resigned: 25 January 1999
Secretary
SOMERVILLE, Dominic
Resigned: 21 February 2003
Appointed Date: 01 August 2001
Secretary
WINOCOUR, Lydia
Resigned: 02 April 2007
Appointed Date: 19 August 2003
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 25 January 1999
Director
DAVIES, Kenneth Gordon
Resigned: 17 February 1994
102 years old
Director
DAVIES, Nicholas Gordon, Dr
Resigned: 02 March 2000
Appointed Date: 23 January 1999
77 years old
Director
DAVIES, Violet Doris
Resigned: 02 March 2000
Appointed Date: 17 February 1994
105 years old
Director
EATOCK, Sara Louise
Resigned: 23 November 2012
Appointed Date: 07 September 2011
55 years old
Director
GIBBS, Adrian James, Dr
Resigned: 07 September 2011
Appointed Date: 27 March 2007
48 years old
Director
LYDIA, Winocour
Resigned: 02 April 2007
79 years old
Director
MUIR, Lorna Morag
Resigned: 03 January 1997
66 years old
Director
PITTEN, Abigail, Dr
Resigned: 27 January 2006
Appointed Date: 21 February 2003
50 years old
Director
RICHARDS, James Edward Guy
Resigned: 02 March 2000
Appointed Date: 08 January 1997
53 years old
Director
ROACH, Helena Mary
Resigned: 02 July 2013
Appointed Date: 05 December 2006
47 years old
Director
SILLAR, Keith Thomas, Dr
Resigned: 03 January 1997
71 years old
Director
SOMERVILLE, Dominic
Resigned: 21 February 2003
Appointed Date: 02 March 2000
57 years old
Director
VENABLES, David Philip
Resigned: 05 December 2006
Appointed Date: 27 January 2006
54 years old

Persons With Significant Control

Mr Richard Daniel John Edwards
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Charles Lanceley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Hawkes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM ROAD FLATS LIMITED Events

01 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 95 more events
01 Feb 1988
Return made up to 28/08/87; full list of members
01 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1988
Dissolution discontinued
19 Jan 1988
Registered office changed on 19/01/88 from: 30 queen charlotte street bristol 1
06 Oct 1987
First gazette

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