Blenheim Square (North Weald) Management Limited

Company Name	Blenheim Square (North Weald) Management Limited
Company Status	Active
Company Number	07303509
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 July 2010(13 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Carl Ramon Atkinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Land Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Ms Karen Jane Coulson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(10 years after company formation)
Appointment Duration	3 years, 9 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Stephen John Snowdon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Secretary Name	Remus Management Limited (Corporation)
Status	Current
Appointed	20 October 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Mr Richard James Laugharne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mr Jonathan Dyson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Ms Annette Clair Cole
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Mr Adrian Stuart Bohr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Sean Paul Broster
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2020)
Role	Production Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Christopher Robert Loughead
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Development Executive
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Christopher Paul Hearn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(10 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Alexander David Fraser Stark
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
10 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 June 2022	Withdrawal of a person with significant control statement on 30 June 2022 (2 pages)
30 June 2022	Notification of Crest Nicholson Operations Limited as a person with significant control on 30 June 2022 (1 page)
13 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
13 June 2021	Appointment of Mr Stephen John Snowdon as a director on 2 June 2021 (2 pages)
27 May 2021	Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021 (1 page)
14 November 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
6 July 2020	Appointment of Ms Karen Jane Coulson as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Adrian Stuart Bohr as a director on 6 July 2020 (1 page)
6 July 2020	Termination of appointment of Sean Paul Broster as a director on 6 July 2020 (1 page)
6 July 2020	Appointment of Mr Alexander David Fraser Stark as a director on 6 July 2020 (2 pages)
6 July 2020	Appointment of Mr Christopher Paul Hearn as a director on 6 July 2020 (2 pages)
9 June 2020	Appointment of Mr Carl Ramon Atkinson as a director on 9 June 2020 (2 pages)
2 June 2020	Termination of appointment of Christopher Robert Loughead as a director on 1 June 2020 (1 page)
12 March 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
31 December 2019	Termination of appointment of Annette Clair Cole as a director on 20 December 2019 (1 page)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from Crest House Pyrcroft Road Chertsey KT16 9GN England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr Sean Paul Broster as a director on 13 March 2019 (2 pages)
3 April 2019	Appointment of Mr Christopher Robert Loughead as a director on 13 March 2019 (2 pages)
3 April 2019	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Crest House Pyrcroft Road Chertsey KT16 9GN on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr Adrian Stuart Bohr as a director on 13 March 2019 (2 pages)
3 April 2019	Termination of appointment of Jonathan Dyson as a director on 13 March 2019 (1 page)
15 March 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
19 December 2016	Director's details changed for Ms Annette Clair Cole on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Ms Annette Clair Cole on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Jonathan Dyson on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Jonathan Dyson on 19 December 2016 (2 pages)
20 October 2016	Appointment of Remus Management Limited as a secretary on 20 October 2016 (2 pages)
20 October 2016	Appointment of Remus Management Limited as a secretary on 20 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
8 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
8 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
8 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
23 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
23 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
15 August 2014	Termination of appointment of Richard James Laugharne as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Richard James Laugharne as a director on 15 August 2014 (1 page)
2 July 2014	Annual return made up to 2 July 2014 no member list (4 pages)
2 July 2014	Annual return made up to 2 July 2014 no member list (4 pages)
2 July 2014	Annual return made up to 2 July 2014 no member list (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
4 April 2014	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 4 April 2014 (1 page)
21 August 2013	Annual return made up to 2 July 2013 no member list (4 pages)
21 August 2013	Annual return made up to 2 July 2013 no member list (4 pages)
21 August 2013	Annual return made up to 2 July 2013 no member list (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 2 July 2012 (15 pages)
25 July 2012	Annual return made up to 2 July 2012 (15 pages)
25 July 2012	Annual return made up to 2 July 2012 (15 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 July 2011	Annual return made up to 2 July 2011 (15 pages)
19 July 2011	Annual return made up to 2 July 2011 (15 pages)
19 July 2011	Annual return made up to 2 July 2011 (15 pages)
2 July 2010	Incorporation (18 pages)
2 July 2010	Incorporation (18 pages)

Blenheim Square (North Weald) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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