35 Blenheim Road Management Limited

Company Registration Number: 02716234

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Blenheim Road Management Limited is a Private Company Limited by Shares first registered on 20 May 1992. Its current registered address is in London.

Registered Address

MRD B HOOPER
24 HIGH VIEW CLOSE
UPPER NORWOOD
LONDON
SE19 2DS

There are 9 companies currently registered at this postcode, including this one.

All companies at SE19 2DS

Registration Data

Company Number

02716234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,484£7,438£4,820£5,123£2,700£5,687
of which Cash £6,400£7,056£4,447£5,057£2,336£5,031
Total Assets £6,484£7,438£4,820£5,123£2,700£5,687
Current Liabilities £0£0£0£1,351£18£17
Net Current Assets £6,484£7,438£4,820£3,772£2,682£5,670
Total Net Worth £6,484£7,438£4,820£3,772£2,682£5,670

Previous Names

No previous names

Company Officers

  • HOOPER, Brenda

    Secretary

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Book Keeper

    24 High View Close
    Upper Norwood
    London
    SE19 2DS

  • GREEN, Patrick Clarence

    Director

    Appointed on 28 August 1999

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1948

    35b Blenheim Road
    Minehead
    Somerset
    TA24 5QA

  • HOOPER, Brenda

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1948

    24 High View Close
    Upper Norwood
    London
    SE19 2DS

  • LYNSEY, Bruce

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1962

    40
    Grove Lane
    London
    SE5 8ST
    England

  • WOOLDRIDGE, David Alan

    Secretary

    Appointed on 31 July 1992

    Resigned on 26 February 2004

    35 Alric Avenue
    New Malden
    Surrey
    KT3 4JL

  • BAYSHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1992

    Resigned on 31 July 1992

    Killowen House
    Bayshill Road
    Cheltenham
    Gloucestershire

  • EMERY, William Frederick

    Director

    Appointed on 31 July 1992

    Resigned on 2 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    110 Aldridge Road
    Aldridge
    Walsall
    West Midlands
    WS9 0PE

  • LINDSAY, Hilda Isobel

    Director

    Appointed on 31 July 1992

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1907

    35 Blenheim Road
    Minehead
    Somerset
    TA24 5QA

  • WILLIAMS, Ann Averil Gwynedd

    Director

    Appointed on 8 April 1993

    Resigned on 28 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    35b Blenheim Road
    Minehead
    Somerset
    TA24 5QA

  • WOOLDRIDGE, Christine Mary

    Director

    Appointed on 31 July 1992

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1944

    35 Alric Avenue
    New Malden
    Surrey
    KT3 4JL

  • BAYSHILL SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1992

    Resigned on 31 July 1992

    Killowen House
    Bayshill Road
    Cheltenham
    Gloucestershire

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPLEO. Transaction: MzE1MDEzNTkwOWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IYE0G. Transaction: MzE0MTcyMjM5NWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBIOG. Transaction: MzEyNDQ1OTc2N2FkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWT6P. Transaction: MzExNzU2OTk5NGFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6BOG. Transaction: MzEwMDYxNDEzM2FkaXF6a2N4.

  6. 23 May 2014 Director's details changed for Mr Bruce Lynsey on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X38I6BO8. Transaction: MzEwMDYxNDAxMGFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CP82O8. Transaction: MzA4MTYyMDM1OGFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBEX7. Transaction: MzA3ODk3MzUwOWFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZELZRF. Transaction: MzA3MDU0MDQ4M2FkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3QIG. Transaction: MzA1ODE3MjMzMmFkaXF6a2N4.

  11. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125R8OZ. Transaction: MzA1MjExODY5NmFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XRYMRULE. Transaction: MzAzODA0Mzk5M2FkaXF6a2N4.

  13. 31 May 2011 Registered office address changed from 35C Blenheim Road Minehead Somerset TA24 5QA on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRYMQULD. Transaction: MzAzODA0Mzg3MGFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUJHVSQH. Transaction: MzAzNDYzODgxOWFkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XA4BLKUL. Transaction: MzAxNzU0ODA3NmFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Bruce Lynsey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA4BKKUK. Transaction: MzAxNzU0Nzk4OGFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Patrick Clarence Green on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA4BIKUI. Transaction: MzAxNzU0Nzk4NmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Brenda Hooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA4BJKUJ. Transaction: MzAxNzU0Nzk4N2FkaXF6a2N4.

  19. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A50SKHLT. Transaction: MzAwOTYzNTYyNGFkaXF6a2N4.

  20. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL7VAN1. Transaction: MjAzNDk2NTk4OGFkaXF6a2N4.

  21. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU1A87NH. Transaction: MjAyNjc1NDQ5N2FkaXF6a2N4.

  22. 26 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W8EZZF. Transaction: MjAwNjAzMzc1NmFkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3OTc4OGFkaXF6a2N4.

  24. 25 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NzYxNmFkaXF6a2N4.

  25. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyOTkyMmFkaXF6a2N4.

  26. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxODU5MGFkaXF6a2N4.

  27. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NDAxMmFkaXF6a2N4.

  28. 12 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3MTQ2OGFkaXF6a2N4.

  29. 31 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMDMwMWFkaXF6a2N4.

  30. 27 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzNzAxMWFkaXF6a2N4.

  31. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTkyMDMwMWFkaXF6a2N4.

  32. 24 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwMzczOWFkaXF6a2N4.

  33. 15 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNjc2NGFkaXF6a2N4.

  34. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODcwOTI3OGFkaXF6a2N4.

  35. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM2NzM3NGFkaXF6a2N4.

  36. 2 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgyMjMzNWFkaXF6a2N4.

  37. 4 July 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1NDEyN2FkaXF6a2N4.

  38. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODcwNzI2OGFkaXF6a2N4.

  39. 18 August 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyMzQ4MmFkaXF6a2N4.

  40. 28 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NzE1NWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1NjEwMWFkaXF6a2N4.

  42. 7 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMyOTEyOGFkaXF6a2N4.

  43. 16 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2MTM0NmFkaXF6a2N4.

  44. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA2NDQ0MGFkaXF6a2N4.

  45. 16 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAzMTYwMWFkaXF6a2N4.

  46. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1ODg2OGFkaXF6a2N4.

  47. 16 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxNzk1M2FkaXF6a2N4.

  48. 24 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTU3MjY3MmFkaXF6a2N4.

  49. 27 July 1998 Return made up to 20/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzEwODg1OWFkaXF6a2N4.

  50. 26 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0OTk2NzMyM2FkaXF6a2N4.

  51. 19 June 1997 Return made up to 20/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwNjM4MGFkaXF6a2N4.

  52. 27 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTk3NDEzNWFkaXF6a2N4.

  53. 3 July 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxMDA3M2FkaXF6a2N4.

  54. 29 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NDg3ODQzOWFkaXF6a2N4.

  55. 8 June 1995 Return made up to 20/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgzNzMyM2FkaXF6a2N4.

  56. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzMjE2MjUyNWFkaXF6a2N4.

  57. 19 August 1994 Return made up to 20/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4NTY2MmFkaXF6a2N4.

  58. 11 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2Njc4NDg0MmFkaXF6a2N4.

  59. 21 July 1993 Return made up to 20/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyODc1MWFkaXF6a2N4.

  60. 16 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzQ0NTk2NmFkaXF6a2N4.

  61. 16 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjc4MDk4NmFkaXF6a2N4.

  62. 23 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDAwMjQyMWFkaXF6a2N4.

  63. 7 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc2NDg5M2FkaXF6a2N4.

  64. 7 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA0MjAwM2FkaXF6a2N4.

  65. 7 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg5NDk2NWFkaXF6a2N4.

  66. 27 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDQ3MTkxOGFkaXF6a2N4.

  67. 26 August 1992 Ad 31/07/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU0NDI3MmFkaXF6a2N4.

  68. 26 August 1992 Registered office changed on 26/08/92 from: killowen house bayshill road cheltenham GL50 3AW

    Category: Address. Type: 287. Transaction: MDE1MDgyNTM4MmFkaXF6a2N4.

  69. 13 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ2Mzk5OWFkaXF6a2N4.

  70. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQzNjc1M2FkaXF6a2N4.

  71. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYwNjQzMGFkaXF6a2N4.

  72. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk5NTA4NWFkaXF6a2N4.

  73. 20 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ1MTcyN2FkaXF6a2N4.

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