Blenheim Estates Limited

Active03443117 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
25 April 2025
Appointed Rodwell, Martin Keith as Director
2 September 2020
Resigned Lowe, Jacqueline as Secretary
30 September 2015
Resigned Rodwell, Martin Keith as Director
29 May 2015
Appointed Warwick, Dennis Isaac as Director
29 May 2015
Resigned Warwick, Alan Harold as Director
5 February 2015
Appointed Rodwell, Martin Keith as Director
28 February 2008
Resigned Warwick, Dennis Isaac as Director
20 February 2008
Appointed Warwick, Alan Harold as Director
20 February 2008
Appointed Lowe, Jacqueline as Secretary
20 February 2008
Resigned Warwick, Karen Lesley as Secretary
5 October 2006
Appointed Warwick, Karen Lesley as Secretary
5 October 2006
Resigned Warwick, Alan Harold as Secretary
14 June 2000
Resigned Thaker, Harin Jayantilal as Director
14 June 2000
Resigned Jenkins, Eric Robert as Director
14 June 2000
Resigned Thaker, Harin Jayantilal as Secretary
14 June 2000
Appointed Warwick, Alan Harold as Secretary
10 August 1999
Resigned Kasin, Harvey as Director
27 July 1999
Appointed Kasin, Harvey as Director
18 December 1997
Appointed Warwick, Dennis Isaac as Director
26 November 1997
Appointed Thaker, Harin Jayantilal as Secretary
26 November 1997
Appointed Thaker, Harin Jayantilal as Director
26 November 1997
Appointed Jenkins, Eric Robert as Director
26 November 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 November 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 November 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03443121

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blenheim Estates Limited This company Owns 75–100% of shares
Blenheim Nursing Homes Limited Owns 75–100% of shares
Blenheim Leicester Limited Owns 75–100% of shares

Financials

Cash
£308,686
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £8,589,430 £7,534,742 £7,722,606 £8,487,342 £2,882,740
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000,000£15,669,576£15,528,678£15,981,804£17,626,861
Current Assets£356,333£331,657£576,484£948,558£224,628
Debtors£47,647£10,989£237,442£232,045£140,686
Cash£308,686£320,668£339,042£716,513£83,942
Creditors (< 1 year)£7,473,593£7,513,891£558,492£1,048,641£1,969,922£1,744,578
Creditors (> 1 year)£0£7,242,132£7,333,915£7,425,698£7,517,481
Net Current Assets(£7,117,260)(£7,182,234)(£472,157)(£1,021,364)(£1,519,950)
Net Assets£8,487,342£7,722,606£7,534,742£8,589,430
Shareholder Funds£2,882,740£8,487,342£7,722,606£7,534,742£8,589,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
24 September 2025Total exemption full accounts31 December 2024
20 June 2025Change of details for a person with significant control
19 June 2025Director's details changed
Show all recent filings

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