BLAZE ESTATES LIMITED - TADWORTH


Company Profile Company Filings

Overview

BLAZE ESTATES LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active - Proposal to Strike off.
BLAZE ESTATES LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

BLAZE ESTATES LIMITED - TADWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

FAIRLANDS WATERHOUSE LANE
TADWORTH
SURREY
KT20 6HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RALPH Apr 1978 British Director 2018-04-19 CURRENT
MR GRAHAME DEREK RALPH Sep 1948 British Director 2010-08-17 CURRENT
MR JULIAN CHARLES CRAIG WOOLCOCK Mar 1959 British Director 2006-12-21 UNTIL 2008-01-21 RESIGNED
ROBIN JOHN WILSON Jul 1941 Australian Director 2006-12-24 UNTIL 2008-07-14 RESIGNED
MR DEAN VEARNCOMBE UPTON May 1966 British Director 2006-12-24 UNTIL 2008-07-14 RESIGNED
MR PRAVIN SODHA Nov 1948 British Director 2008-07-14 UNTIL 2009-04-24 RESIGNED
MR PRAVIN SODHA Nov 1948 British Director 2009-07-07 UNTIL 2010-02-05 RESIGNED
MR GRAHAME DEREK RALPH Sep 1948 British Director 2005-04-05 UNTIL 2010-03-01 RESIGNED
DARREN PITCHER Jul 1967 British Director 2008-07-21 UNTIL 2008-11-19 RESIGNED
MS RUTH SABELO NDIWENI Dec 1971 British Director 2009-05-01 UNTIL 2015-09-21 RESIGNED
ANTHONY MCCALLA Mar 1967 British Director 2008-07-21 UNTIL 2009-01-09 RESIGNED
MR MARTIN LARYEA Jan 1973 British Director 2009-01-26 UNTIL 2015-09-21 RESIGNED
MS ALICIA JOHNSON Sep 1975 British Director 2008-11-20 UNTIL 2009-02-01 RESIGNED
MR RUPERT STEPHEN GODDEN Sep 1969 British Director 2010-03-22 UNTIL 2012-03-22 RESIGNED
MR ALEC JOHN HODGSON Nov 1968 British Secretary 2005-04-05 UNTIL 2005-05-16 RESIGNED
SAMANTHA GREGORY British Secretary 2005-10-01 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Ralph 2018-04-30 4/1978 Tadworth   Surrey Ownership of shares 75 to 100 percent
Mr Graham Derek Ralph 2016-04-06 - 2018-04-30 9/1948 London   Voting rights 25 to 50 percent as trust
Mr Sydney Michael Kalinsky 2016-04-06 - 2018-04-30 London   Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.TOMLINS,LIMITED MANCHESTER UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
WHITE KNIGHT DOOR 2 DOOR LTD BRIDGNORTH ENGLAND Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
WHITE KNIGHT LAUNDRY SERVICES LTD. LONDON Dissolved... FULL 96010 - Washing and (dry-)cleaning of textile and fur products
ORME HOUSE MANAGEMENT LIMITED CATERHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAINSTREAM SHIPPING LIMITED CATERHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WHITE KNIGHT PROPERTIES LIMITED BRIDGNORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEWSERVICE LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
31 WOODVILLE GARDENS LIMITED WOKING Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORCHIDLINE INVESTMENTS LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
THIRD ACT LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXIGO LIMITED WOKING Active MICRO ENTITY 70221 - Financial management
ELLENWELL PROPERTIES LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CHATFIELD PROPERTY LTD MITCHAM ENGLAND ... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
WHITEACRE PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
WATERHOUSE PROPERTIES LIMITED CROYDON ... FULL 7011 - Development & sell real estate
WESTPOINT ESTATES UK LIMITED LONDON ... DORMANT 7012 - Buying & sell own real estate
ORCHARD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DUPORTH INVESTMENTS LIMITED TADWORTH Dissolved... 64929 - Other credit granting n.e.c.
AUCTIONS FIRST LIMITED CATERHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLAZE ESTATES LIMITED 2021-12-21 31-03-2021 £894 equity
Micro-entity Accounts - BLAZE ESTATES LIMITED 2020-06-03 31-03-2020 £894 equity
Dormant Company Accounts - BLAZE ESTATES LIMITED 2019-11-29 31-03-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - BLAZE ESTATES LIMITED 2019-02-20 31-03-2018 £1,000 Cash £1,000 equity

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M.R CONSULTANCY LTD TADWORTH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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HOLIDAY RENTALS (BRIGHTON) LTD TADWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis