Blenheim Roofing Services Limited

Company Name	Blenheim Roofing Services Limited
Directors	Paul Gurney and Lynn Gurney
Company Status	Active
Company Number	03340633
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Paul Gurney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Secretary Name	Lynn Gurney
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mrs Lynn Gurney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Contact

Website	blenheimroofing.co.uk
Email address	[email protected]
Telephone	01372 728866
Telephone region	Esher

Location

Registered Address	17 First Quarter Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Shareholders

1000 at £1	Paul Gurney 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,825
Cash	£2,852
Current Liabilities	£152,303

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

20 May 2020	Delivered on: 28 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 July 2011	Delivered on: 19 July 2011 Persons entitled: Cheshire West and Chester Borough Council Classification: Rent security deposit deed Secured details: Â£5,967.34 due or to become due from the company to the chargee. Particulars: All monies due under the terms of the rent security deposit deed. Outstanding
6 June 2006	Delivered on: 8 June 2006 Satisfied on: 19 July 2011 Persons entitled: Cheshire County Council Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account being the interest earning deposit account in which it will place the initial deposit being Â£5,976.34. see the mortgage charge document for full details. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
6 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
28 May 2020	Registration of charge 033406330003, created on 20 May 2020 (41 pages)
23 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Secretary's details changed for Lynn Tipping on 23 May 2017 (1 page)
28 November 2017	Secretary's details changed for Lynn Tipping on 23 May 2017 (1 page)
5 June 2017	Appointment of Mrs Lynn Gurney as a director on 24 May 2017 (2 pages)
5 June 2017	Appointment of Mrs Lynn Gurney as a director on 24 May 2017 (2 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Amended accounts made up to 30 June 2010 (14 pages)
7 December 2010	Amended accounts made up to 30 June 2010 (14 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Paul Gurney on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Gurney on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Gurney on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Lynn Tipping on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Lynn Tipping on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Lynn Tipping on 5 October 2009 (1 page)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 June 2006	Registered office changed on 19/06/06 from: capitol house 38 kimpton road sutton surrey SM3 9QD (1 page)
19 June 2006	Registered office changed on 19/06/06 from: capitol house 38 kimpton road sutton surrey SM3 9QD (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Return made up to 26/03/06; full list of members (6 pages)
30 March 2006	Return made up to 26/03/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2005	Return made up to 26/03/05; full list of members (6 pages)
27 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 April 2004	Return made up to 26/03/04; full list of members (6 pages)
2 April 2004	Return made up to 26/03/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 April 2003	Return made up to 26/03/03; full list of members (6 pages)
2 April 2003	Return made up to 26/03/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 April 2001	Return made up to 26/03/01; full list of members (6 pages)
17 April 2001	Return made up to 26/03/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
31 March 2000	Return made up to 26/03/00; full list of members (6 pages)
31 March 2000	Return made up to 26/03/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
26 August 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
30 March 1999	Return made up to 26/03/99; no change of members (4 pages)
30 March 1999	Return made up to 26/03/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
20 April 1998	Return made up to 26/03/98; full list of members (6 pages)
20 April 1998	Return made up to 26/03/98; full list of members (6 pages)
17 July 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
17 July 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 51 warwick road sutton surrey SM1 4AP (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 51 warwick road sutton surrey SM1 4AP (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
26 March 1997	Incorporation (20 pages)
26 March 1997	Incorporation (20 pages)

Blenheim Roofing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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