Blenheim Management Company Limited in Marlborough Road SWINDON

Blenheim Management Company Limited SWINDON

Founded in 2008, Blenheim Management Company, classified under reg no. 06542053 is an active company. Currently registered at 2 The Oaks SN3 1FE, Swindon the company has been in the business for sixteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 4 directors in the the company, namely John R., Bryan F. and Richard K. and others. In addition one secretary - Bryan F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blenheim Management Company Limited Address / Contact

Office Address	2 The Oaks
Office Address2	Marlborough Road
Town	Swindon
Post code	SN3 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06542053
Date of Incorporation	Tue, 25th Mar 2008
Industry	Residents property management
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

John R.

Position: Director

Appointed: 02 May 2017

Bryan F.

Position: Director

Appointed: 02 May 2017

Bryan F.

Position: Secretary

Appointed: 02 May 2017

Richard K.

Position: Director

Appointed: 07 April 2017

Steve S.

Position: Director

Appointed: 07 April 2017

Augustine B.

Position: Director

Appointed: 07 April 2017

Resigned: 02 May 2017

Sennen Property Management Limited

Position: Corporate Secretary

Appointed: 02 May 2016

Resigned: 02 May 2017

Peter G.

Position: Secretary

Appointed: 12 August 2015

Resigned: 02 May 2016

Alfred T.

Position: Director

Appointed: 12 August 2015

Resigned: 07 April 2017

Antler Homes Wessex Ltd

Position: Corporate Director

Appointed: 31 March 2011

Resigned: 07 April 2017

George A.

Position: Director

Appointed: 01 September 2010

Resigned: 12 August 2015

Ronald V.

Position: Director

Appointed: 03 December 2008

Resigned: 31 March 2011

Matthew W.

Position: Secretary

Appointed: 03 December 2008

Resigned: 01 September 2010

Penningtons Solicitors

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 04 December 2008

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 25 March 2008

Resigned: 04 December 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	4	4

Balance Sheet
Cash Bank On Hand									4	4	4
Net Assets Liabilities				4	4	4	4	4	4	4	4
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	4	4

Reserves/Capital
Shareholder Funds	1	1	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	4	4	4
Number Shares Allotted		1	1	4	4	4	4	4		4	4
Par Value Share		1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 26th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 26th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-23 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 13th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CH01	On 2018-02-26 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-05-03: 4.00 GBP filed on: 3rd, May 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2017-05-02 filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-05-02 filed on: 2nd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-02 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-02 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-05-02) of a secretary filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-07 filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (1 page)
AD01	New registered office address 2 the Oaks Marlborough Road Swindon SN3 1FE. Change occurred on 2017-04-07. Company's previous address: Portland House Park Street Bagshot Surrey GU19 5AQ. filed on: 7th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AP04	Appointment (date: 2016-05-02) of a secretary filed on: 13th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-02 filed on: 13th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (2 pages)
AP03	Appointment (date: 2015-08-12) of a secretary filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-12 filed on: 1st, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-12 filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP	capital
CH02	Directors's details changed on 2015-03-25 filed on: 20th, April 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 25th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 27th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 27th, February 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 2013-10-29 filed on: 29th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 1st, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 13th, May 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (1 page)
AP02	Appointment (date: 2011-05-13) of a member filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 6th, October 2010	annual return	Free Download (3 pages)
CH01	On 2010-03-25 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-10-05 filed on: 5th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-05 filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (1 page)
190	Location of debenture register filed on: 7th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, April 2009	address	Free Download (1 page)
287	Registered office changed on 07/04/2009 from bell house, 32 bell street romsey hampshire SO51 8GW filed on: 7th, April 2009	address	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/02/2009 from da vinci house basing view basingstoke hampshire RG21 4EQ england filed on: 19th, February 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 19th, February 2009	accounts	Free Download (1 page)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
288b	On 2009-02-19 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-19 Appointment terminated secretary filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-19 Secretary appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, March 2008	incorporation	Free Download (16 pages)

Blenheim Management Company Limited SWINDON

Blenheim Management Company Limited Address / Contact

Company Information / Profile

Company staff

John R.

Bryan F.

Bryan F.

Richard K.

Steve S.

Augustine B.

Sennen Property Management Limited

Peter G.

Alfred T.

Antler Homes Wessex Ltd

George A.

Ronald V.

Matthew W.

Penningtons Solicitors

Penningtons Directors (no 1) Limited

Annual reports financial information

Company filings

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