Blenheim Square Management Company Limited

Active05879051 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Combined facilities support activities (81100)
Directors
Prisca Morse
Brian Medcalf
Roger Stephenson
Accounts type
Micro entity
Region
East Midlands
Address
56 Skellingthorpe Road
Lincoln
LN6 7RB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Paul
Secretary · Appointed 7 February 2025
Morse, Prisca
Director · Appointed 11 October 2023
British
Born January 1975 (51)
Medcalf, Brian
Director · Appointed 18 October 2018
British
Born June 1953 (73)
Stephenson, Roger
Director · Appointed 1 October 2013
British
Born July 1947 (79)
Cooper, Paul
Director · Appointed 30 January 2008
British
Born August 1951 (75)
Officer history (16 former)
7 February 2025
Appointed Cooper, Paul as Secretary
7 February 2025
Resigned Graville, Maxine as Director
7 February 2025
Resigned Patterson, Timothy Edward as Director
7 February 2025
Resigned Graville, Maxine as Secretary
7 February 2025
Resigned Law, Benjamin Nicholas as Director
11 October 2023
Appointed Morse, Prisca as Director
11 October 2023
Appointed Law, Benjamin Nicholas as Director
25 October 2021
Resigned Stephenson, Jacqueline as Director
25 October 2021
Resigned Birchall, David as Director
20 August 2021
Resigned Patterson, Timothy Edward as Director
22 October 2020
Resigned Morse, Prisca as Director
22 October 2020
Appointed Patterson, Timothy Edward as Director
17 November 2019
Appointed Morse, Prisca as Director
17 October 2019
Resigned Bennett, Paul Gary as Director
18 October 2018
Appointed Stephenson, Jacqueline as Director
18 October 2018
Appointed Medcalf, Brian as Director
19 October 2017
Appointed Bennett, Paul Gary as Director
19 October 2017
Appointed Birchall, David as Director
1 October 2013
Resigned Smith, Paul David as Director
1 October 2013
Appointed Stephenson, Roger as Director
3 November 2009
Appointed Smith, Paul David as Director
3 November 2009
Resigned Louise, Sarah as Director
4 October 2008
Appointed Graville, Maxine as Director
16 September 2008
Resigned Patterson, Timothy Edward as Secretary
16 September 2008
Appointed Graville, Maxine as Secretary
1 February 2008
Appointed Patterson, Timothy Edward as Director
30 January 2008
Appointed Louise, Sarah as Director
30 January 2008
Appointed Patterson, Timothy Edward as Secretary
30 January 2008
Appointed Cooper, Paul as Director
30 January 2008
Resigned Kok, Herman Frans Frederik as Secretary
30 January 2008
Resigned Skepper, Shaun Kevan as Director
18 July 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 July 2006
Appointed Kok, Herman Frans Frederik as Secretary
18 July 2006
Appointed Skepper, Shaun Kevan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£40,232
Employees
4
Current Ratio
75.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £21 £21 £21 £21 £32,252 £36,498 £40,232
Balance sheet detail
2025202420232022202120202019
Current Assets£40,776£36,997£32,759£28,772£26,312£22,680£25,980
Creditors (< 1 year)£544£499£507£211£151£67£289
Net Current Assets£40,232£36,498£32,252£28,929£26,504£23,069£26,010
Net Assets£40,232£36,498£32,252£21£21£21£21
Shareholder Funds£40,232£36,498£32,252£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 July 2026
21 July 2026Replacement filing for the appointment of a director
21 July 2026Confirmation statement with no updates16 July 2026
15 October 2025Micro company accounts31 July 2025
21 July 2025Director's details changed
Show all recent filings

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