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Ce Blenheim Grange Watton Limited (No: 06067570)

Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR, UNITED KINGDOM

Status: Active

Incorporated: 25-Jan-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 98000 - Residents property management

Current Director: FAIRFIELD COMPANY SECRETARIES LIMITED (   From: Jul-2017  )

Current Director: CRAIG CHRISTIAN HULBERT ( DOB: Aug-1982   From: Jul-2017  )

Current Director: CRAIG CHRISTIAN HULBERT ( DOB: Aug-1982   From: Jul-2017  )

Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED (   From: Jan-2007  )

Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED (   From: Jan-2007  )

Resigned Director: CHAMONIX ESTATES LIMITED (   From: Jan-2007   To: Jul-2017  )

Resigned Director: NIGEL HOWELL ( DOB: May-1959   From: Dec-2020   To: Aug-2022  )

Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966   From: Aug-2010   To: Jul-2017  )

Persons of Significant Control:

Baker Sinclair Limited, The Maltings Sandon, Buntingford, SG9 0RU, England: Ownership of shares – 75% or more (Notified: 2017-07-14, Ceased: 2020-12-02)

Fairfield Company Secretaries Limited, Queensway House 11 Queensway, New Milton, BH25 5NR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-31)

Chamonix Estates Limited, The Maltings Sandon, Buntingford, SG9 0RU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-14)

Chamonix Group Limited, Queensway House 11 Queensway, New Milton, BH25 5NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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