BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
PAIGNTON TMS SOUTH WEST LIMITED TORBAY MANAGEMENT SERVICES LIMITED

Hellopages » Devon » Torbay » TQ3 2EZ

Company number 03837047
Status Active
Incorporation Date 7 September 1999
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 ninety-eight events have happened. The last three records are Appointment of Mrs Helen Mcgaw as a director on 1 April 2017; Appointment of Arcturus Corporation Limited as a director on 1 April 2017; Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 9 February 2017. The most likely internet sites of BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED are www.blenheimsestateassetmanagementsw.co.uk, and www.blenheims-estate-asset-management-sw.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Blenheims Estate Asset Management Sw Limited is a Private Limited Company. The company registration number is 03837047. Blenheims Estate Asset Management Sw Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Blenheims Estate Asset Management Sw Limited is Pembroke House Torquay Road Paignton Devon England Tq3 2ez. The company`s financial liabilities are £185.94k. It is £-34.36k against last year. The cash in hand is £0.23k. It is £-268.99k against last year. And the total assets are £417.26k, which is £-176.87k against last year. JMW PROFESSIONAL SERVICES LIMITED is a Secretary of the company. HOLMES, Jonathan Peter 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 SCHOLEY, Nigel John has been resigned. Director KNIGHT, Amanda has been resigned. Director LABDON, Claire has been resigned. Director RAYMENT, David Guy has been resigned. Director SCHOLEY, Nigel John has been resigned. Director SCHOLEY, Pauline Mary has been resigned. Director STEWART, Doreen Joan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


blenheims estate & asset management (sw) Key Finiance

LIABILITIES £185.94k
-16%
CASH £0.23k
-100%
TOTAL ASSETS £417.26k
-30%
All Financial Figures

Current Directors

Secretary
JMW PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 October 2012

Director
HOLMES, Jonathan Peter
Appointed Date: 21 July 2010
51 years old

Director
MCGAW, Helen
Appointed Date: 01 April 2017
45 years old

Director
RUTLAND, Michael Raymond
Appointed Date: 01 October 2012
59 years old

Director
TAYLOR, Patrick
Appointed Date: 01 October 2012
58 years old

Director
ARCTURUS CORPORATION LIMITED
Appointed Date: 01 April 2017

Resigned Directors

Secretary
SCHOLEY, Nigel John
Resigned: 01 October 2012
Appointed Date: 07 September 1999

Director
KNIGHT, Amanda
Resigned: 01 July 2011
Appointed Date: 21 July 2010
54 years old

Director
LABDON, Claire
Resigned: 01 October 2012
Appointed Date: 30 September 2001
72 years old

Director
RAYMENT, David Guy
Resigned: 01 October 2012
Appointed Date: 07 September 1999
83 years old

Director
SCHOLEY, Nigel John
Resigned: 01 October 2012
Appointed Date: 07 September 1999
75 years old

Director
SCHOLEY, Pauline Mary
Resigned: 07 September 1999
Appointed Date: 07 September 1999
79 years old

Director
STEWART, Doreen Joan
Resigned: 19 April 2008
Appointed Date: 19 April 2006
93 years old

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Events

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
09 Feb 2017
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 9 February 2017
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 88 more events
14 Dec 1999
Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100
28 Sep 1999
New director appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 10 ronceval higher erith road torquay devon TQ1 2NH
17 Sep 1999
Director resigned
07 Sep 1999
Incorporation

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…