Company number 05983520
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of acquisition 059835200007, acquired on 31 March 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of BLAZE HOMES LIMITED are www.blazehomes.co.uk, and www.blaze-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Blaze Homes Limited is a Private Limited Company.
The company registration number is 05983520. Blaze Homes Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of Blaze Homes Limited is The Granary Brewer Street Bletchingley Redhill Surrey Rh1 4qp. . CONWAY, Janet is a Secretary of the company. CONWAY, Janet Arlene is a Director of the company. CONWAY, Keith Mark is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2007
Appointed Date: 31 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Keith Mark Conway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Arlene Conway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLAZE HOMES LIMITED Events
11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Registration of acquisition 059835200007, acquired on 31 March 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Mar 2016
Appointment of Janet Arlene Conway as a director on 18 March 2016
...
... and 28 more events
04 Apr 2007
Registered office changed on 04/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Apr 2007
New secretary appointed
02 Apr 2007
New director appointed
22 Feb 2007
Director resigned
31 Oct 2006
Incorporation
12 September 2013
Charge code 0598 3520 0007
Delivered: 5 May 2016
Status: Outstanding
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12 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 4 ty gwyn road st dials cwmbran.
9 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 park street clydach vale tonypandy mid glamorgan t/n cym…
19 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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23 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied
on 20 December 2010
Persons entitled: National Westminster Bank PLC
Description: 71 brecon rise, pant, merthyr tydfil t/nos CYM131821 &…
2 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 237 thatham road, brookthorne heath, llanishen, cardiff t/n…
25 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 61 erw hir longacres bridgend.