Blaze Estates Limited

Proposed for strike-off05414161 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Matthew James Ralph
Accounts type
Micro entity
Region
South East
Address
Fairlands Waterhouse Lane
Kingswood
Tadworth
KT20 6HU

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
14 May 2023
Last conf. stmt
30 April 2022

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
Also at Caroline Investments Ltd (proposed for strike-off) · more companies
British
Born April 1978 (48)
Director · Appointed 17 August 2010
Also at Lionacre Investments Ltd (proposed for strike-off) · more companies
British
Born September 1948 (78)
Officer history (14 former)
19 April 2018
Appointed Ralph, Matthew James as Director
21 September 2015
Resigned Laryea, Martin as Director
21 September 2015
Resigned Ndiweni, Ruth Sabelo as Director
22 March 2012
Resigned Godden, Rupert Stephen as Director
17 August 2010
Appointed Ralph, Grahame Derek as Director
22 March 2010
Appointed Godden, Rupert Stephen as Director
1 March 2010
Resigned Ralph, Grahame Derek as Director
5 February 2010
Resigned Sodha, Pravin as Director
7 July 2009
Appointed Sodha, Pravin as Director
1 May 2009
Appointed Ndiweni, Ruth Sabelo as Director
24 April 2009
Resigned Sodha, Pravin as Director
1 February 2009
Resigned Johnson, Alicia as Director
26 January 2009
Appointed Laryea, Martin as Director
9 January 2009
Resigned Mccalla, Anthony as Director
20 November 2008
Appointed Johnson, Alicia as Director
19 November 2008
Resigned Pitcher, Darren as Director
21 July 2008
Appointed Mccalla, Anthony as Director
21 July 2008
Appointed Pitcher, Darren as Director
14 July 2008
Resigned Upton, Dean Vearncombe as Director
14 July 2008
Appointed Sodha, Pravin as Director
14 July 2008
Resigned Wilson, Robin John as Director
3 March 2008
Resigned Gregory, Samantha as Secretary
21 January 2008
Resigned Woolcock, Julian Charles Craig as Director
24 December 2006
Appointed Wilson, Robin John as Director
24 December 2006
Appointed Upton, Dean Vearncombe as Director
21 December 2006
Appointed Woolcock, Julian Charles Craig as Director
1 October 2005
Appointed Gregory, Samantha as Secretary
16 May 2005
Resigned Hodgson, Alec John as Secretary
5 April 2005
Appointed Hodgson, Alec John as Secretary
5 April 2005
Appointed Ralph, Grahame Derek as Director

Ownership 1 active

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

Individual · Notified 30 April 2018
Owns 75–100% of shares
British
Born April 1978 (48)

Holdings 1

Companies where Blaze Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
30 April 2018
Ceased Graham Derek Ralph — Holds 25–50% of voting rights (as a trust)
30 April 2018
Ceased Mr Sydney Michael Kalinsky — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2021 · micro entity accounts

Net Assets
£894
no change
Employees
1
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 £894 £894
Balance sheet detail
20212020
Current Assets£894£964
Creditors (< 1 year)£0£70
Net Current Assets£894£894
Net Assets£894£894
Shareholder Funds£894£894

Filings

Filing history not loaded yet. See it on Companies House

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