Blenheim House Developments Limited

Company Name	Blenheim House Developments Limited
Company Status	Active
Company Number	03947393
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Name	Offisys Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Huw Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Michael Curtis
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ

Director Name	Michael Curtis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ

Director Name	Mr Martin John Steele
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Amwell Lodge Cautherly Lane, Great Amwell Ware Hertfordshire SG12 9SN

Director Name	Kevin Hother
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	1 year (resigned 29 May 2001)
Role	Company Director
Correspondence Address	38 Gladstone Road London SW19 1QT

Director Name	Paul Andrew Tompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	1 year (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Garden Court Broomfield Hill Great Missenden Buckinghamshire HP16 9HT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bhcltd.co.uk
Telephone	01932 578700
Telephone region	Weybridge

Location

Registered Address	The Old Bank House 13 London Street Chertsey Surrey KT16 8AP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

375 at £1	David Huw Pearce 37.50% Ordinary
375 at £1	Martin John Steele 37.50% Ordinary
250 at £1	Michael Curtis 25.00% Ordinary

Financials

Year	2014
Net Worth	-£86,064
Cash	£7,244
Current Liabilities	£147,206

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

17 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
13 April 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
13 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
14 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 May 2009	Return made up to 14/03/09; full list of members (4 pages)
26 May 2009	Return made up to 14/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
17 July 2008	Return made up to 14/03/08; full list of members (4 pages)
17 July 2008	Return made up to 14/03/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 May 2007 (17 pages)
26 March 2008	Full accounts made up to 31 May 2007 (17 pages)
15 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 April 2007	Return made up to 14/03/07; full list of members (7 pages)
14 April 2007	Return made up to 14/03/07; full list of members (7 pages)
13 April 2006	Return made up to 14/03/06; full list of members (7 pages)
13 April 2006	Return made up to 14/03/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
18 October 2005	Registered office changed on 18/10/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
18 October 2005	Registered office changed on 18/10/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
13 April 2005	Return made up to 14/03/05; full list of members (7 pages)
13 April 2005	Return made up to 14/03/05; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 October 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 October 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
1 April 2003	Memorandum and Articles of Association (11 pages)
1 April 2003	Memorandum and Articles of Association (11 pages)
26 March 2003	Company name changed offisys LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed offisys LIMITED\certificate issued on 26/03/03 (2 pages)
22 March 2003	Return made up to 14/03/03; full list of members (6 pages)
22 March 2003	Return made up to 14/03/03; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 14/03/02; full list of members (7 pages)
30 April 2002	Return made up to 14/03/02; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 March 2001 (8 pages)
18 June 2001	Full accounts made up to 31 March 2001 (8 pages)
5 April 2001	Return made up to 14/03/01; full list of members (7 pages)
5 April 2001	Return made up to 14/03/01; full list of members (7 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Ad 01/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: unit 2 church walk beales lane weybridge surrey KT13 8JS (1 page)
26 May 2000	Registered office changed on 26/05/00 from: unit 2 church walk beales lane weybridge surrey KT13 8JS (1 page)
26 May 2000	Ad 01/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
14 March 2000	Incorporation (15 pages)
14 March 2000	Incorporation (15 pages)

Blenheim House Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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