BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
PAIGNTON BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED MARSH & PARSONS PROPERTY MANAGEMENT LIMITED

Hellopages » Devon » Torbay » TQ3 2EZ

Company number 05398647
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address PEMBROKE HOUSE, TORQUAY ROAD, PAIGNTON, DEVON, ENGLAND, TQ3 2EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Richard Michael Blake as a director on 1 April 2017; Appointment of Mrs Helen Mcgaw as a director on 1 April 2017; Appointment of Arcturus Corporation Limited as a director on 1 April 2017. The most likely internet sites of BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED are www.blenheimsestateandassetmanagement.co.uk, and www.blenheims-estate-and-asset-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eleven months. Blenheims Estate and Asset Management Limited is a Private Limited Company. The company registration number is 05398647. Blenheims Estate and Asset Management Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Blenheims Estate and Asset Management Limited is Pembroke House Torquay Road Paignton Devon England Tq3 2ez. The company`s financial liabilities are £740.96k. It is £-10.03k against last year. The cash in hand is £0.37k. It is £-180.63k against last year. And the total assets are £872.74k, which is £-348.02k against last year. JMW PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BLAKE, Richard Michael is a Director of the company. MCGAW, Helen is a Director of the company. RUTLAND, Michael Raymond is a Director of the company. TAYLOR, Patrick is a Director of the company. ARCTURUS CORPORATION LIMITED is a Director of the company. Secretary MARSHALL, Jennie has been resigned. Secretary RUTLAND, Michael Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


blenheims estate and asset management Key Finiance

LIABILITIES £740.96k
-2%
CASH £0.37k
-100%
TOTAL ASSETS £872.74k
-29%
All Financial Figures

Current Directors

Secretary
JMW PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 March 2012
Director
BLAKE, Richard Michael
Appointed Date: 01 April 2017
59 years old
Director
MCGAW, Helen
Appointed Date: 01 April 2017
45 years old
Director
RUTLAND, Michael Raymond
Appointed Date: 12 May 2006
59 years old
Director
TAYLOR, Patrick
Appointed Date: 12 May 2006
59 years old
Director
ARCTURUS CORPORATION LIMITED
Appointed Date: 01 April 2017

Resigned Directors

Secretary
MARSHALL, Jennie
Resigned: 12 May 2006
Appointed Date: 18 March 2005
Secretary
RUTLAND, Michael Raymond
Resigned: 01 March 2012
Appointed Date: 12 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
MARSHALL, David
Resigned: 12 May 2006
Appointed Date: 18 March 2005
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Events

15 May 2017
Appointment of Mr Richard Michael Blake as a director on 1 April 2017
15 May 2017
Appointment of Mrs Helen Mcgaw as a director on 1 April 2017
15 May 2017
Appointment of Arcturus Corporation Limited as a director on 1 April 2017
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Feb 2017
Secretary's details changed for Jmw Professional Services Limited on 8 February 2017
...
... and 54 more events
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Charges

29 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The American Institute for Foreign Study (U.K.) LTD
Description: £24,000. see image for full details.
29 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 10 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Amercian Institute for Foreign Study (UK) Limited
Description: A deposit of £23,250.00.

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