Company NameBlenheim Court Management Limited
Company StatusActive
Company Number02526666
CategoryPrivate Limited Company
Incorporation Date31 July 1990(33 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Graham Stuart Pike
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Barnstaple Road
Southend On Sea
Essex
SS1 3PW
Secretary NameMr Stephen Lawrence Pike
NationalityBritish
StatusCurrent
Appointed31 December 1993(3 years, 5 months after company formation)
Appointment Duration30 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Tamarisk
South Benfleet
Essex
SS7 5PW
Director NameMr Stephen Lawrence Pike
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(13 years after company formation)
Appointment Duration20 years, 9 months
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address15 Tamarisk
South Benfleet
Essex
SS7 5PW
Director NameMiss Julie Wilson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(13 years after company formation)
Appointment Duration20 years, 9 months
RoleEstate Manager
Country of ResidenceUnited Kingdom
Correspondence Address94 Barnstaple Road
Southend On Sea
Essex
SS1 3PW
Secretary NameClifford Vivian Benest
NationalityBritish
StatusResigned
Appointed31 July 1991(1 year after company formation)
Appointment Duration2 years (resigned 31 July 1993)
RoleCompany Director
Correspondence Address29 Thundersley Park Road
Benfleet
Essex
SS7 1EG

Location

Registered AddressFleet House
Armstrong Road
South Benfleet
Essex
SS7 4FH
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

98 at £1Miss Julie Wilson
98.00%
Ordinary
2 at £1Mr Graham Stuart Pike
2.00%
Ordinary

Financials

Year2014
Net Worth£3,226
Cash£22,350
Current Liabilities£19,124

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
31 July 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
30 July 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
4 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
5 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
3 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(6 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(6 pages)
5 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(6 pages)
19 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(6 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(6 pages)
24 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(6 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
3 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
14 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
23 November 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
23 November 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
19 March 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
19 March 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
14 October 2008Appointment terminate, director philip michael ingman logged form (1 page)
14 October 2008Appointment terminate, director philip michael ingman logged form (1 page)
18 August 2008Return made up to 30/07/08; full list of members (4 pages)
18 August 2008Return made up to 30/07/08; full list of members (4 pages)
4 March 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
4 March 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
8 August 2007Return made up to 30/07/07; full list of members (3 pages)
8 August 2007Return made up to 30/07/07; full list of members (3 pages)
2 May 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
2 May 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Return made up to 22/07/06; full list of members (6 pages)
12 September 2006Return made up to 22/07/06; full list of members (6 pages)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
28 March 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
1 September 2005Return made up to 31/07/05; full list of members (7 pages)
1 September 2005Return made up to 31/07/05; full list of members (7 pages)
24 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
24 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
11 August 2004Return made up to 31/07/04; full list of members (7 pages)
11 August 2004Return made up to 31/07/04; full list of members (7 pages)
2 July 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 July 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 September 2003Return made up to 31/07/03; full list of members (8 pages)
16 September 2003Return made up to 31/07/03; full list of members (8 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 September 2003New director appointed (2 pages)
25 September 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
25 September 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
25 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2002Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
(6 pages)
25 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2002Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
(6 pages)
16 August 2001Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
(6 pages)
16 August 2001Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
(6 pages)
16 August 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
16 August 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2000Return made up to 31/07/00; full list of members (6 pages)
23 August 2000Return made up to 31/07/00; full list of members (6 pages)
23 August 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
16 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1999Return made up to 31/07/99; full list of members (6 pages)
16 August 1999Return made up to 31/07/99; full list of members (6 pages)
16 August 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
16 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
7 August 1998Return made up to 31/07/98; full list of members (6 pages)
7 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1998Return made up to 31/07/98; full list of members (6 pages)
7 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
7 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Return made up to 31/07/97; full list of members (6 pages)
12 August 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
12 August 1997Return made up to 31/07/97; full list of members (6 pages)
12 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
12 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1996Return made up to 31/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
(6 pages)
9 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
9 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
9 August 1996Return made up to 31/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
(6 pages)
10 August 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
10 August 1995Return made up to 31/07/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 1995Return made up to 31/07/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)