BLENHEIM PARK DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 3ST

Company number 04969547
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address SUNNYBANK LODGE MOREHALL LANE, BOLSTERSTONE, SHEFFIELD, S36 3ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 150 . The most likely internet sites of BLENHEIM PARK DEVELOPMENTS LIMITED are www.blenheimparkdevelopments.co.uk, and www.blenheim-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blenheim Park Developments Limited is a Private Limited Company. The company registration number is 04969547. Blenheim Park Developments Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Blenheim Park Developments Limited is Sunnybank Lodge Morehall Lane Bolsterstone Sheffield S36 3st. . BLACKBURN, Paul Andrew is a Secretary of the company. BLACKBURN, Paul Andrew is a Director of the company. MARDLIN, Marc is a Director of the company. Director WRAGG, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKBURN, Paul Andrew
Appointed Date: 19 November 2003
Director
BLACKBURN, Paul Andrew
Appointed Date: 19 November 2003
58 years old
Director
MARDLIN, Marc
Appointed Date: 19 November 2003
63 years old

Resigned Directors

Director
WRAGG, Stephen
Resigned: 11 April 2007
Appointed Date: 19 November 2003
66 years old

Persons With Significant Control

Mr Marc Mardlin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Blackburn
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM PARK DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
...
... and 31 more events
16 Aug 2005
Accounts for a dormant company made up to 31 December 2004
16 Aug 2005
Accounting reference date extended from 30/11/04 to 31/12/04
06 Jun 2005
Ad 25/04/05--------- £ si 50@1=50 £ ic 100/150
26 Nov 2004
Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
  • 363(288) ‐ Director's particulars changed
19 Nov 2003
Incorporation

BLENHEIM PARK DEVELOPMENTS LIMITED Charges

12 February 2010
Legal mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: John David Harrison
Description: 2 oak view totley brook road dore sheffield all the rights…
15 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 croft close whirlow sheffield t/no SYK222573 +) by way of…
26 November 2007
Legal charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 totley brook road sheffield. By way of fixed charge the…
28 February 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 totley brook road sheffield and f/h land at the rear…
23 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176-192 (even numbers) langsett road sheffield. By way of…
22 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Third party legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Burrowlee house burrowlee road sheffield.

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