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 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
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)
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 CHRISTOPHER JONATHAN ANDERSON | Jun 1984 | British | Director | 2012-11-27 | CURRENT |
| MR KEVIN HATFIELD | Jul 1961 | British | Director | 2015-03-31 | CURRENT |
| ZAFAR HUSSAIN | Aug 1963 | Secretary | 2004-10-14 UNTIL 2005-08-05 | RESIGNED | |
| PETER KEVAN MARJORAM | Sep 1945 | Secretary | 2003-12-22 UNTIL 2004-09-01 | 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 DIRECTOR LTD | Corporate Nominee Director | 2003-03-28 UNTIL 2003-07-09 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-07-09 | RESIGNED | ||
| ZAFAR HUSSAIN | Aug 1963 | Director | 2003-12-22 UNTIL 2004-10-14 | RESIGNED | |
| PETER KEVAN MARJORAM | Sep 1945 | Director | 2003-12-22 UNTIL 2004-09-01 | RESIGNED | |
| 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 |
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 |