Company information:
Blaze Estates Limited (No: 05414161)
Address: FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-May-2005
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-May-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GRAHAME DEREK RALPH ( DOB: Sep-1948 From: Aug-2010 )
Current Director: MATTHEW JAMES RALPH ( DOB: Apr-1978 From: Apr-2018 )
Resigned Director: RUPERT STEPHEN GODDEN ( DOB: Sep-1969 From: Mar-2010 To: Mar-2012 )
Resigned Director: ALICIA JOHNSON ( DOB: Sep-1975 From: Nov-2008 To: Feb-2009 )
Resigned Director: MARTIN LARYEA ( DOB: Jan-1973 From: Jan-2009 To: Sep-2015 )
Resigned Director: ANTHONY MCCALLA ( DOB: Mar-1967 From: Jul-2008 To: Jan-2009 )
Resigned Director: RUTH SABELO NDIWENI ( DOB: Dec-1971 From: May-2009 To: Sep-2015 )
Resigned Director: DARREN PITCHER ( From: Jul-2008 To: Nov-2008 )
Resigned Director: GRAHAME DEREK RALPH ( DOB: Sep-1948 From: Apr-2005 To: Mar-2010 )
Resigned Director: PRAVIN SODHA ( DOB: Nov-1948 From: Jul-2008 To: Apr-2009 )
Resigned Director: DEAN VEARNCOMBE UPTON ( DOB: May-1966 From: Dec-2006 To: Jul-2008 )
Resigned Director: ROBIN JOHN WILSON ( DOB: Jul-1941 From: Dec-2006 To: Jul-2008 )
Resigned Director: JULIAN CHARLES CRAIG WOOLCOCK ( DOB: Mar-1959 From: Dec-2006 To: Jan-2008 )
Resigned Secretary: SAMANTHA GREGORY ( DOB: Feb-1981 From: Oct-2005 To: Mar-2008 )
Resigned Secretary: ALEC JOHN HODGSON ( DOB: Nov-1968 From: Apr-2005 To: May-2005 )
Persons of Significant Control:
Mr Graham Derek Ralph, First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr Matthew James Ralph, Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England: Ownership of shares – 75% or more (Notified: 2018-04-30)
Mr Sydney Michael Kalinsky, First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 894 | 894 | 1000.0,1000.0,1000.0,894.0,894.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 894 | 894 | 1000.0,1000.0,1000.0,894.0,894.0 |