| Company Name | Blenheim Dales Limited |
|---|---|
| Directors | Bobby Lee Rodgers and Debra Dee Seaman |
| Company Status | Active |
| Company Number | 01546717 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1981(43 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bobby Lee Rodgers |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 April 1991(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Building Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Clifton Gardens Little Venice London W9 1AU |
| Secretary Name | Mr Bobby Lee Rodgers |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 April 1991(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Clifton Gardens Little Venice London W9 1AU |
| Director Name | Mrs Debra Dee Seaman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(26 years, 12 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Essendon Place Essendon Hatfield Hertfordshire AL9 6HU |
| Director Name | Mrs Dorothy Georgina Rodgers |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 August 1997) |
| Role | Part-Time Shop Assistant |
| Correspondence Address | 14 Bourne End Road Northwood Middlesex HA6 3BS |
| Director Name | Anthony Richard Rodgers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 14 February 2008) |
| Role | Gardener |
| Correspondence Address | 14 Bourne End Road Northwood HA6 3BS |
Location
| Registered Address | 28 Clifton Gardens London W9 1AU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Bobby Lee Rodgers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,138 |
| Cash | £99 |
| Current Liabilities | £191,756 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 10 October 1988 | Delivered on: 14 October 1988 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets of the company, whatsoever and wheresoever, present and future. Outstanding |
|---|---|
| 1 October 1987 | Delivered on: 22 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 clifton gardens london borough of city of westminster. Outstanding |
| 1 October 1987 | Delivered on: 9 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 clifton gardens london borough of city of westminster tn. Ngl 457205. Outstanding |
| 24 July 1981 | Delivered on: 4 August 1987 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 linden ave, wembley, middlesex. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 27 April 1983 | Delivered on: 12 May 1983 Satisfied on: 10 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 clifton gardens W.9. london borough of city of westminster. Fully Satisfied |
Filing History
| 5 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 July 2019 | Satisfaction of charge 4 in full (1 page) |
| 9 July 2019 | Satisfaction of charge 5 in full (1 page) |
| 9 July 2019 | Satisfaction of charge 3 in full (1 page) |
| 10 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 22 January 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 January 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Director's details changed for Debra Dee Seaman on 20 May 2011 (3 pages) |
| 10 April 2012 | Director's details changed for Debra Dee Seaman on 20 May 2011 (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Debra Dee Seaman on 2 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Debra Dee Seaman on 2 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Bobby Lee Rodgers on 2 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Debra Dee Seaman on 2 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Bobby Lee Rodgers on 2 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Bobby Lee Rodgers on 2 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 26 March 2008 | Director appointed debra dee seaman (2 pages) |
| 26 March 2008 | Director appointed debra dee seaman (2 pages) |
| 18 March 2008 | Appointment terminated director anthony rodgers (1 page) |
| 18 March 2008 | Appointment terminated director anthony rodgers (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Return made up to 03/04/04; full list of members
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| 5 April 2004 | Return made up to 03/04/04; full list of members
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| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 14 bourne end road northwood middlesex HA6 3BS (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 14 bourne end road northwood middlesex HA6 3BS (1 page) |
| 14 August 2003 | Amended accounts made up to 31 March 2002 (4 pages) |
| 14 August 2003 | Amended accounts made up to 31 March 2002 (4 pages) |
| 24 May 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 24 May 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 30 April 2003 | Return made up to 03/04/02; full list of members (8 pages) |
| 30 April 2003 | Return made up to 03/04/02; full list of members (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 3 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 2 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 April 1998 | Return made up to 03/04/98; full list of members
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| 27 April 1998 | Return made up to 03/04/98; full list of members
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| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 October 1988 | Particulars of mortgage/charge (3 pages) |
| 14 October 1988 | Particulars of mortgage/charge (3 pages) |
| 22 October 1987 | Particulars of mortgage/charge (3 pages) |
| 22 October 1987 | Particulars of mortgage/charge (3 pages) |
| 9 October 1987 | Particulars of mortgage/charge (3 pages) |
| 9 October 1987 | Particulars of mortgage/charge (3 pages) |