Blenheims Estate And Asset Management Group Limited in 11 Queensway NEW MILTON

Blenheims Estate And Asset Management Group Limited NEW MILTON

Blenheims Estate And Asset Management Group Limited is a private limited company registered at Queensway House, 11 Queensway, New Milton BH25 5NR. Its net worth is valued to be 1000 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2005-03-14, this 19-year-old company is run by 2 directors.
Director Steve P., appointed on 18 August 2022. Director Ouda S., appointed on 08 November 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320). According to official records there was a name change on 2010-10-06 and their previous name was Jmw Group Limited.
The last confirmation statement was filed on 2023-05-09 and the deadline for the following filing is 2024-05-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blenheims Estate And Asset Management Group Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05391407
Date of Incorporation	Mon, 14th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 08 November 2021

Nigel H.

Position: Director

Appointed: 08 November 2021

Resigned: 18 August 2022

Patrick T.

Position: Director

Appointed: 01 March 2012

Resigned: 08 November 2021

Jmw Professional Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Resigned: 08 November 2021

Julie R.

Position: Secretary

Appointed: 14 March 2005

Resigned: 01 March 2012

Michael R.

Position: Director

Appointed: 14 March 2005

Resigned: 08 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Arcturus Corporation Limited from New Milton, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arcturus Corporation Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05503540
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jmw Group	October 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2021-12-31	2022-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand												0	0
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets	1 000	1 000
Debtors	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 filed on: 6th, February 2023	address	Free Download (1 page)
CH01	On 2022-08-22 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-18 filed on: 11th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-18 filed on: 6th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, May 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-09-30 to 2021-12-31 filed on: 19th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 15th, February 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 12th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 12th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-08 filed on: 12th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-08 filed on: 12th, November 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-11-08 filed on: 12th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 7th, May 2019	accounts	Free Download (2 pages)
CH01	On 2019-03-01 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Blenheims Estate & Asset Management Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2017-02-09 filed on: 9th, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 6th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 10th, May 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ to C/O Blenheims Estate & Asset Management Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2016-03-14 filed on: 14th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 21st, May 2015	accounts	Free Download (2 pages)
CH01	On 2015-03-01 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-16: 1000.00 GBP	capital
CH04	Secretary's details changed on 2012-10-01 filed on: 14th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-14: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, December 2013	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 13 Northumberland Place Teignmouth TQ14 8BZ on 2012-10-26 filed on: 26th, October 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2012-12-31 to 2012-09-30 filed on: 14th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AP04	On 2012-03-16 - new secretary appointed filed on: 16th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed jmw group LIMITEDcertificate issued on 06/10/10 filed on: 6th, October 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, October 2010	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, January 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, February 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 15/05/06 from: birley house, 23 oxlea road torquay TQ1 2HF filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: birley house, 23 oxlea road torquay TQ1 2HF filed on: 15th, May 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (8 pages)

Blenheims Estate And Asset Management Group Limited NEW MILTON

Blenheims Estate And Asset Management Group Limited Address / Contact

Company Information / Profile

Company staff

Steve P.

Ouda S.

Nigel H.

Patrick T.

Jmw Professional Services Limited

Julie R.

Michael R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us