BLENHEIM HOUSE DEVELOPMENTS LIMITED
CHERTSEY OFFISYS LIMITED

Hellopages » Surrey » Runnymede » KT16 8AP

Company number 03947393
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address THE OLD BANK HOUSE, 13 LONDON STREET, CHERTSEY, SURREY, KT16 8AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of BLENHEIM HOUSE DEVELOPMENTS LIMITED are www.blenheimhousedevelopments.co.uk, and www.blenheim-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim House Developments Limited is a Private Limited Company. The company registration number is 03947393. Blenheim House Developments Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Blenheim House Developments Limited is The Old Bank House 13 London Street Chertsey Surrey Kt16 8ap. . CURTIS, Michael is a Secretary of the company. CURTIS, Michael is a Director of the company. PEARCE, David Huw is a Director of the company. STEELE, Martin John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOTHER, Kevin has been resigned. Director TOMPSON, Paul Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURTIS, Michael
Appointed Date: 14 March 2000
Director
CURTIS, Michael
Appointed Date: 02 June 2003
60 years old
Director
PEARCE, David Huw
Appointed Date: 14 March 2000
70 years old
Director
STEELE, Martin John
Appointed Date: 02 June 2003
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
HOTHER, Kevin
Resigned: 29 May 2001
Appointed Date: 18 May 2000
64 years old
Director
TOMPSON, Paul Andrew
Resigned: 29 May 2001
Appointed Date: 18 May 2000
79 years old

Persons With Significant Control

Mr Martin John Steele
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Huw Pearce
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM HOUSE DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 42 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
14 Mar 2000
Incorporation

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