BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013397. The accounts status is MICRO ENTITY and accounts are next due on 01/02/2025.

BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 01/05/2023 01/02/2025

Registered Office

FLAT 1 BLENHEIM HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR WATSON-GANDY Secretary 2015-07-01 CURRENT
MR ALAN WARD Jan 1987 British Director 2012-11-02 CURRENT
MR ALASTAIR WATSON-GANDY Jul 1943 English Director 2014-03-21 CURRENT
MR ANTHONY MARTIN SCOTT Oct 1964 British Director 2012-11-02 CURRENT
ROLAND PIERS JAMES LEVAN May 1976 British Director 2003-07-14 UNTIL 2015-06-30 RESIGNED
STEPHEN ELLIS HEWITT May 1973 English Secretary 1999-01-16 UNTIL 2012-09-14 RESIGNED
AMANDA CLAIRE LEWIN British Secretary 1997-09-09 UNTIL 1998-09-30 RESIGNED
DAVID ROLAND PORTER British Secretary 1995-01-24 UNTIL 1997-09-09 RESIGNED
JEREMY NIGEL YOUNG Feb 1960 British Director 2003-09-26 UNTIL 2012-05-17 RESIGNED
MR CHRISTIAN GREGORY LEVAN May 1976 United Kingdom Director 2012-10-07 UNTIL 2015-08-05 RESIGNED
JEREMY ROBERT YATES Sep 1972 British Director 1998-12-10 UNTIL 2003-09-26 RESIGNED
ANTHONY PAPPALARDO Nov 1973 Australian Director 1997-09-29 UNTIL 2013-01-20 RESIGNED
ELIZABETH ROSE MORRIS Jan 1929 British Director 1995-01-24 UNTIL 1997-03-17 RESIGNED
MARK PETER LEWIN Apr 1969 British Director 1996-07-12 UNTIL 1998-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-01-24 UNTIL 1995-01-24 RESIGNED
CARYL GREGORY Jun 1943 British Director 1995-01-24 UNTIL 1997-08-18 RESIGNED
DAVID LAYMAN Nov 1945 British Director 1995-01-24 UNTIL 1996-07-12 RESIGNED
STEPHEN ELLIS HEWITT May 1973 English Director 1997-03-18 UNTIL 2012-09-14 RESIGNED
MRS ANN COLETTE DAVIDSON May 1951 British Director 1998-10-02 UNTIL 2003-07-14 RESIGNED
RICHARD PIERRE CARTMER Oct 1952 Australian Director 1997-09-09 UNTIL 1998-10-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-24 UNTIL 1995-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alastair Christian Campbell Watson-Gandy 2016-06-01 7/1943 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm

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