BLENHEIM PROPERTY HOLDINGS LIMITED
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 09547155
- Last Updated: 01 Oct 2022
Company Profile
BLENHEIM PROPERTY HOLDINGS LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. BLENHEIM PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | BLENHEIM PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 09547155 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Brian Tillett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Justin Hadley Head Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Patrick Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Smyth Trading Limited Chapel Road, Boxted, CO4 5RR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oaktrees Property Development Limited 24-28 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heads Properties Limited Newton Road, Bovey Tracey, TQ13 9BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-616 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM PROPERTY HOLDINGS LIMITED | 16 Apr 2015 |
| OLD WALLS LODGES LIMITED | 09 Apr 2016 |