About

Registered Number: 06846463
Date of Incorporation: 13/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Chiltern Cottage, Mount Pleasant, Edlesborough, Buckinghamshire, LU6 2EW,

 

Established in 2009, Blenheim Property Ltd have registered office in Edlesborough, Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Crookes, Carole, Crookes, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOKES, Carole 13 March 2009 - 1
CROOKES, Daniel 13 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 22 November 2019
CS01 - N/A 14 May 2019
MR01 - N/A 03 April 2019
AA - Annual Accounts 04 December 2018
MR01 - N/A 21 June 2018
CS01 - N/A 15 April 2018
MR01 - N/A 20 March 2018
MR01 - N/A 16 January 2018
MR01 - N/A 10 January 2018
MR01 - N/A 28 December 2017
AA - Annual Accounts 13 December 2017
MR01 - N/A 13 November 2017
MR01 - N/A 13 November 2017
AD01 - Change of registered office address 02 August 2017
CS01 - N/A 28 April 2017
MR01 - N/A 25 April 2017
MR04 - N/A 18 April 2017
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 21 December 2015
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 23 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 18 August 2014
DISS40 - Notice of striking-off action discontinued 09 July 2014
GAZ1 - First notification of strike-off action in London Gazette 08 July 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
AD01 - Change of registered office address 07 July 2014
MR04 - N/A 05 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 30 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
AD01 - Change of registered office address 07 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 22 March 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
AD01 - Change of registered office address 06 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH03 - Change of particulars for secretary 05 September 2011
AA - Annual Accounts 30 August 2011
AD01 - Change of registered office address 05 August 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AR01 - Annual Return 13 April 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AD01 - Change of registered office address 30 December 2010
MG01 - Particulars of a mortgage or charge 07 December 2010
MG01 - Particulars of a mortgage or charge 07 December 2010
AA - Annual Accounts 23 November 2010
AD01 - Change of registered office address 29 September 2010
MG01 - Particulars of a mortgage or charge 14 September 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
NEWINC - New incorporation documents 13 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2019 Outstanding

N/A

A registered charge 01 April 2019 Outstanding

N/A

A registered charge 13 June 2018 Outstanding

N/A

A registered charge 16 March 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 10 November 2017 Outstanding

N/A

A registered charge 10 November 2017 Outstanding

N/A

A registered charge 25 April 2017 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

Mortgage 21 October 2011 Outstanding

N/A

Mortgage 12 April 2011 Outstanding

N/A

Mortgage 24 February 2011 Outstanding

N/A

Debenture 09 February 2011 Fully Satisfied

N/A

Mortgage 07 January 2011 Fully Satisfied

N/A

Mortgage 02 December 2010 Outstanding

N/A

Mortgage 01 December 2010 Fully Satisfied

N/A

Mortgage 09 September 2010 Outstanding

N/A

Mortgage 30 July 2010 Outstanding

N/A

Mortgage 12 March 2010 Fully Satisfied

N/A

Mortgage 12 February 2010 Fully Satisfied

N/A

Mortgage 23 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.