Company information:
Blenheim Property Management Limited (No: 03443121)
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: 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:
Mr Dennis Isaac Warwick, Stanmore, Middlesex, HA7 4XR, England: Has significant influence or control (Notified: 2016-04-06)
Mr Sheldon Andrew Cordell, Stanmore, Middlesex, HA7 4XR, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Alan Harold Warwick, Stanmore, Middlesex, HA7 4XR, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,834,350 | 15,461,804 | 14,492,251 | 15,254,519 | 14,199,811 | 15,641,032 | 15,942,999 | 11834350,15461804,14492251.0,15254519.0,14199811.0,15641032.0,15942999.0 |
| Fixed assets / Investments, fixed assets | 5,249,281 | 8,066,735 | 7,827,182 | 8,589,450 | 7,534,742 | 8,185,375 | 8,487,342 | 5249281,8066735,7827182.0,8589450.0,7534742.0,8185375.0,8487342.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,249,281 | 8,066,735 | 7,827,182 | 8,589,450 | 7,534,742 | 8,185,375 | 8,487,342 | 5249281,8066735,7827182.0,8589450.0,7534742.0,8185375.0,8487342.0 |
| Fixed assets / Investment property | 6,585,069 | 7,395,069 | 6,665,069 | 6,665,069 | 6,665,069 | 7,455,657 | 7,455,657 | 6585069,7395069,6665069.0,6665069.0,6665069.0,7455657.0,7455657.0 |
| Current assets | 2,263,730 | 2,131,055 | 2,457,359 | 2,488,419 | 2,435,934 | 1,572,451 | 1,713,908 | 2263730,2131055,2457359.0,2488419.0,2435934.0,1572451.0,1713908.0 |
| Current assets / Debtors | 2,037,754 | 121,416 | 10,762 | 1,162,722 | 1,446,937 | 215,409 | 1,196,010 | 2037754,121416,10762.0,1162722.0,1446937.0,215409.0,1196010.0 |
| Current assets / Current asset investments / Investments in group undertakings | 5,249,281 | 8,066,735 | 7,827,182 | 8,589,450 | 7,534,742 | 8,185,375 | 8,487,342 | 5249281,8066735,7827182.0,8589450.0,7534742.0,8185375.0,8487342.0 |
| Current assets / Cash at bank and on hand | 225,976 | 2,009,639 | 2,446,597 | 1,325,697 | 988,997 | 1,357,042 | 517,898 | 225976,2009639,2446597.0,1325697.0,988997.0,1357042.0,517898.0 |
| Net current assets (liabilities) | 1,229,635 | 1,036,800 | 2,278,164 | 2,281,347 | 2,210,792 | 1,349,491 | 1,453,059 | 1229635,1036800,2278164.0,2281347.0,2210792.0,1349491.0,1453059.0 |
| Total assets less current liabilities | 13,063,985 | 16,498,604 | 16,770,415 | 17,535,866 | 16,410,603 | 16,990,523 | 17,396,058 | 13063985,16498604,16770415.0,17535866.0,16410603.0,16990523.0,17396058.0 |
| Provisions for liabilities, balance sheet subtotal | 116,270 | 378,500 | 324,300 | 27,600 | 116270,378500,324300.0,27600.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 12,947,715 | 16,120,104 | 16,446,115 | 17,508,266 | 12947715,16120104,16446115.0,17508266.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 12,947,715 | 16,120,104 | 16,446,115 | 17,508,266 | 16,410,603 | 16,990,523 | 17,396,058 | 12947715,16120104,16446115.0,17508266.0,16410603.0,16990523.0,17396058.0 |