Blenheim Court Management (Leatherhead) Limited

Company Name	Blenheim Court Management (Leatherhead) Limited
Company Status	Active
Company Number	06070297
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Peter James Hurman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA

Director Name	Mr Neil Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Chris Banks
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Events
Country of Residence	England
Correspondence Address	Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Secretary Name	Mr Jakob Reilly
Status	Current
Appointed	15 May 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Holland Park Mews London W11 3SS

Director Name	Mr Martin John Steele
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Amwell Lodge Cautherly Lane, Great Amwell Ware Hertfordshire SG12 9SN

Secretary Name	Mr Martin John Steele
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Amwell Lodge Cautherly Lane, Great Amwell Ware Hertfordshire SG12 9SN

Director Name	Ms Jennine Robertson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Contact

Website	nmpmanagement.co.uk
Telephone	01372 361004
Telephone region	Esher

Location

Registered Address	8 Blenheim Court Brook Way Leatherhead KT22 7NA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Jit Pension Scheme 33.33% Ordinary
3 at £1	Spedition Services LTD 33.33% Ordinary
1 at £1	Nmp Live LTD 11.11% Ordinary
1 at £1	Pcm Assets 11.11% Ordinary
1 at £1	Rivanet LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,391
Cash	£7,780

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Filing History

5 October 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
16 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
13 February 2023	Registered office address changed from C/O Nmp Live Limited Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to 8 Blenheim Court Brook Way Leatherhead KT22 7NA on 13 February 2023 (1 page)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
15 May 2020	Appointment of Mr Jakob Reilly as a secretary on 15 May 2020 (2 pages)
15 May 2020	Appointment of Mr Chris Banks as a director on 15 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
7 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (5 pages)
3 June 2014	Termination of appointment of Jennine Robertson as a director (1 page)
3 June 2014	Micro company accounts made up to 30 April 2014 (2 pages)
3 June 2014	Micro company accounts made up to 30 April 2014 (2 pages)
3 June 2014	Termination of appointment of Jennine Robertson as a director (1 page)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (5 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (5 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Registered office address changed from Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA on 23 May 2011 (1 page)
15 April 2011	Appointment of Mr Neil Martin as a director (2 pages)
15 April 2011	Appointment of Mr Neil Martin as a director (2 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Appointment of Ms Jennine Robertson as a director (2 pages)
7 February 2011	Appointment of Ms Jennine Robertson as a director (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 July 2010	Appointment of Mr Peter James Hurman as a director (3 pages)
7 July 2010	Termination of appointment of Philip Ingman as a director (2 pages)
7 July 2010	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Philip Ingman as a director (2 pages)
7 July 2010	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 7 July 2010 (2 pages)
7 July 2010	Appointment of Mr Peter James Hurman as a director (3 pages)
7 July 2010	Termination of appointment of Martin Steele as a secretary (2 pages)
7 July 2010	Termination of appointment of Martin Steele as a secretary (2 pages)
7 July 2010	Termination of appointment of Martin Steele as a director (2 pages)
7 July 2010	Termination of appointment of Martin Steele as a director (2 pages)
10 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 26 January 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 26 January 2009 with a full list of shareholders (3 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 March 2009	Director's change of particulars / philip ingman / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / philip ingman / 05/03/2009 (1 page)
6 October 2008	Director's change of particulars / philip ingman / 02/10/2008 (1 page)
6 October 2008	Director's change of particulars / philip ingman / 02/10/2008 (1 page)
20 February 2008	Return made up to 26/01/08; full list of members (7 pages)
20 February 2008	Return made up to 26/01/08; full list of members (7 pages)
5 November 2007	Registered office changed on 05/11/07 from: the old bank house 13 london street chertsey surrey KT16 8AP (1 page)
5 November 2007	Registered office changed on 05/11/07 from: the old bank house 13 london street chertsey surrey KT16 8AP (1 page)
16 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
16 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
26 January 2007	Incorporation (24 pages)
26 January 2007	Incorporation (24 pages)

Blenheim Court Management (Leatherhead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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