Company number 05526942
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 60 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 30 March 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLENHEIM WAY MANAGEMENT COMPANY LIMITED are www.blenheimwaymanagementcompany.co.uk, and www.blenheim-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Blenheim Way Management Company Limited is a Private Limited Company.
The company registration number is 05526942. Blenheim Way Management Company Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Blenheim Way Management Company Limited is 60 Kingston Road New Malden Surrey England Kt3 3jg. . NADARAJAH, Jeykara is a Secretary of the company. GOSSAIN, Sukhdeep Raj is a Director of the company. Secretary HILL, Carol Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HILL, Carol Ann has been resigned. Director CONSORT HOMES (NORTHERN) LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
HILL, Carol Ann
Resigned: 21 December 2007
Appointed Date: 03 August 2005
62 years old
Director
CONSORT HOMES (NORTHERN) LIMITED
Resigned: 21 December 2007
Appointed Date: 03 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mr Sukhdeep Raj Gossain
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nadarajah Jeyakara
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
BLENHEIM WAY MANAGEMENT COMPANY LIMITED Events
30 Mar 2017
Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 30 March 2017
30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
23 Dec 2005
New secretary appointed
23 Dec 2005
New director appointed
23 Dec 2005
New director appointed
23 Dec 2005
Registered office changed on 23/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
03 Aug 2005
Incorporation