BLENHEIM PROPERTY HOLDINGS LIMITED
SOUTHEND-ON-SEA OLD WALLS LODGES LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 09547155
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 6HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Paul Brian Tillett on 1 June 2016; Registered office address changed from 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 16 May 2017. The most likely internet sites of BLENHEIM PROPERTY HOLDINGS LIMITED are www.blenheimpropertyholdings.co.uk, and www.blenheim-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Blenheim Property Holdings Limited is a Private Limited Company. The company registration number is 09547155. Blenheim Property Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Blenheim Property Holdings Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex England Ss2 6hz. . HEAD, Justin Hadley is a Director of the company. SMYTH, Michael Patrick is a Director of the company. TILLETT, Paul Brian is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEAD, Justin Hadley
Appointed Date: 16 April 2015
61 years old
Director
SMYTH, Michael Patrick
Appointed Date: 16 April 2015
53 years old
Director
TILLETT, Paul Brian
Appointed Date: 16 April 2015
60 years old

Persons With Significant Control

Mr Justin Hadley Head
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael Patrick Smyth
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Brian Tillett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Heads Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oaktrees Property Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smyth Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM PROPERTY HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 16 April 2017 with updates
16 May 2017
Director's details changed for Mr Paul Brian Tillett on 1 June 2016
16 May 2017
Registered office address changed from 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 16 May 2017
16 May 2017
Director's details changed for Mr Paul Brian Tillett on 16 May 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
17 Apr 2015
Registered office address changed from 222 Temple Chambers London EC4Y 0DB England to 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 17 April 2015
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 3

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