Company information:
Blenheim Estates Limited (No: 03443117)
Address: 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Status: Active
Incorporated: 10-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DENNIS ISAAC WARWICK ( DOB: Jul-1952 From: May-2015 )
Current Secretary: JACQUELINE LOWE ( From: Feb-2008 )
Current Secretary: JACQUELINE SMITH ( From: Feb-2008 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: ERIC ROBERT JENKINS ( From: Nov-1997 To: Jun-2000 )
Resigned Director: HARVEY KASIN ( From: Jul-1999 To: Aug-1999 )
Resigned Director: MARTIN KEITH RODWELL ( DOB: Nov-1961 From: Feb-2015 To: Sep-2015 )
Resigned Director: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Nov-1997 To: Jun-2000 )
Resigned Director: ALAN HAROLD WARWICK ( DOB: Aug-1953 From: Feb-2008 To: May-2015 )
Resigned Director: DENNIS ISAAC WARWICK ( DOB: Jul-1952 From: Dec-1997 To: Feb-2008 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Secretary: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Nov-1997 To: Jun-2000 )
Resigned Secretary: ALAN HAROLD WARWICK ( From: Jun-2000 To: Oct-2006 )
Resigned Secretary: KAREN LESLEY WARWICK ( From: Oct-2006 To: Feb-2008 )
Persons of Significant Control:
Blenheim Property Management Ltd, Stanmore, Middlesex, HA7 4XR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,217,000 | 14,024,000 | 12,917,835 | 17,626,861 | 15,981,804 | 15,628,770 | 15,669,576 | 14217000.0,14024000.0,12917835.0,17626861.0,15981804.0,15628770.0,15669576.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 14,217,000 | 14,024,000 | 12,917,835 | 17,626,861 | 15,981,804 | 15,628,770 | 15,669,576 | 14217000.0,14024000.0,12917835.0,17626861.0,15981804.0,15628770.0,15669576.0 |
| Current assets | 459,090 | 1,338,470 | 626,262 | 224,628 | 948,558 | 357,229 | 331,657 | 459090.0,1338470.0,626262.0,224628.0,948558.0,357229.0,331657.0 |
| Current assets / Debtors | 177,999 | 119,142 | 62,494 | 140,686 | 232,045 | 32,239 | 10,989 | 177999.0,119142.0,62494.0,140686.0,232045.0,32239.0,10989.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 281,091 | 1,219,328 | 563,768 | 83,942 | 716,513 | 324,990 | 320,668 | 281091.0,1219328.0,563768.0,83942.0,716513.0,324990.0,320668.0 |
| Net current assets (liabilities) | -2,073,495 | 708,321 | 161,139 | -1,519,950 | -1,021,364 | -201,263 | -7,182,234 | -2073495.0,708321.0,161139.0,-1519950.0,-1021364.0,-201263.0,-7182234.0 |
| Total assets less current liabilities | 12,143,505 | 14,732,321 | 13,078,974 | 16,106,911 | 14,960,440 | 15,427,507 | 8,487,342 | 12143505.0,14732321.0,13078974.0,16106911.0,14960440.0,15427507.0,8487342.0 |
| Provisions for liabilities, balance sheet subtotal | 300,820 | 350,300 | 0.0,300820.0,350300.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 5,280,559 | 8,066,715 | 7,827,162 | 8,589,430 | 7,534,742 | 8,185,375 | 8,487,342 | 5280559.0,8066715.0,7827162.0,8589430.0,7534742.0,8185375.0,8487342.0 |
| Equity / share capital and reserves | 5,280,559 | 8,066,715 | 7,827,162 | 8,589,430 | 7,534,742 | 8,185,375 | 8,487,342 | 5280559.0,8066715.0,7827162.0,8589430.0,7534742.0,8185375.0,8487342.0 |