BLENHEIM LAND & PROPERTIES LTD - SHEFFIELD


Company Profile Company Filings

Overview

BLENHEIM LAND & PROPERTIES LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLENHEIM LAND & PROPERTIES LTD was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

BLENHEIM LAND & PROPERTIES LTD - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 SHEFFIELD DESIGN STUDIOS LION WORKS
SHEFFIELD
S3 8DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLENHEIM ENGINEERING LIMITED (until 26/05/2018)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN HATFIELD Jul 1961 British Director 2015-03-31 CURRENT
MR CHRISTOPHER JONATHAN ANDERSON Jun 1984 British Director 2012-11-27 CURRENT
MR WILLIAM JAMES RANDOLPH BURROWS Oct 1951 British Secretary 2005-08-05 UNTIL 2013-05-01 RESIGNED
MR DAVID THOMAS HOLSGROVE Jul 1960 British Secretary 2004-09-01 UNTIL 2005-08-05 RESIGNED
ZAFAR HUSSAIN British Secretary 2004-10-14 UNTIL 2005-08-05 RESIGNED
PETER KEVAN MARJORAM British Secretary 2003-12-22 UNTIL 2004-09-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-03-28 UNTIL 2003-07-09 RESIGNED
PETER KEVAN MARJORAM British Director 2003-12-22 UNTIL 2004-09-01 RESIGNED
ZAFAR HUSSAIN British Director 2003-12-22 UNTIL 2004-10-14 RESIGNED
PETER SIMON BURROWS Sep 1967 British Director 2005-08-05 UNTIL 2012-11-27 RESIGNED
MR DAVID THOMAS HOLSGROVE Jul 1960 British Director 2004-09-01 UNTIL 2005-08-05 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-03-28 UNTIL 2003-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hatfield And Anderson Ltd 2019-11-07 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Jonathan Anderson 2016-04-06 - 2019-11-07 6/1984 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Hatfield 2016-04-06 - 2019-11-07 7/1961 Macclesfield   Cheshire Ownership of shares 50 to 75 percent

Related Companies

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OMEGA COURT MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active SMALL 98000 - Residents property management
WEST ROYD AMENITY COMPANY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST ROYD MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ASK4 BUSINESS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 LIMITED SHEFFIELD Active GROUP 62020 - Information technology consultancy activities
DEVARDI HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STREETVIEW LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CHAPEL WEST MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 98000 - Residents property management
HOOGSTRAATEN & RACHMAN LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LANDTASK LIMITED LEEDS Dissolved... 99999 - Dormant Company
S M D S LIMITED SCUNTHORPE Dissolved... NO ACCOUNTS FILED 3710 - Recycling of metal waste and scrap
ECCLESFIELD 35 LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EMERALD POWER & ENERGY (METAL RECYCLING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
ROTHERHAM STORAGE LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
S11 DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HAVEN AVIATION LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 77351 - Renting and leasing of air passenger transport equipment
HATFIELD AND ANDERSON LTD SHEFFIELD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
OPUS ONE LLP LEEDS Dissolved... None Supplied
LANDTASK UK LLP ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BLENHEIM_LAND_&_PROPERTIE - Accounts 2024-05-31 31-08-2023 £86,917 Cash £1,169,649 equity
Blenheim Land & Properties Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-08-2022 £55,082 Cash £1,081,171 equity
Blenheim Land & Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-08-2021 £52,704 Cash £716,095 equity
Blenheim Land & Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £219,308 Cash £68,621 equity
Blenheim Land & Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-08-2019 £18,282 Cash £2,045,879 equity
Blenheim Land & Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £54,889 Cash £2,005,813 equity
Blenheim Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £497,259 Cash £2,033,760 equity
Blenheim Engineering Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £20,116 Cash £2,063,417 equity
Abbreviated Company Accounts - BLENHEIM ENGINEERING LIMITED 2016-05-27 31-08-2015 £48,740 Cash £1,714,630 equity
Abbreviated Company Accounts - BLENHEIM ENGINEERING LIMITED 2015-05-30 31-08-2014 £8,977 Cash £784,930 equity

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