BLENHEIM HOUSE DEVELOPMENTS LIMITED

BLENHEIM HOUSE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 14 March 2000. The nature of the business is Development of building projects. The company's registered office is on London Street, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BLENHEIM HOUSE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BANK HOUSE
Address Line 2	13 LONDON STREET
Post Town	CHERTSEY
County	SURREY
Postcode	KT16 8AP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BLENHEIM HOUSE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MICHAEL CURTIS

(~58 year old British national)

FAIRWAYS, BAGSHOT ROAD, WORPLESDON HILL, SURREY, GU22 0QZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2003

MR DAVID HUW PEARCE

(~68 year old British national)

MONKS VIEW, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2000

MR MARTIN JOHN STEELE

(~65 year old British national)

AMWELL LODGE, CAUTHERLY LANE, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9SN

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2003

MICHAEL CURTIS

(~58 year old British national)

FAIRWAYS, BAGSHOT ROAD, WORPLESDON HILL, SURREY, GU22 0QZ

Current Secretary
Usually resident in ENGLAND

Appointed on 14/03/2000

Shareholders

(Persons of Significant Control)

Mr David Huw Pearce

(~68 year old British national)

The Old Bank House, 13 London Street, Chertsey, Surrey, KT16 8AP

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mr Martin John Steele

(~65 year old British national)

The Old Bank House, 13 London Street, Chertsey, Surrey, KT16 8AP

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

BHC TRUST COMPANY LIMITED

MR DAVID HUW PEARCE

BLENHEIM HEALTH SAFETY & ENVIRONMENTAL LIMITED

MR DAVID HUW PEARCE

BLENHEIM HOUSE CHARTERS LIMITED

MR DAVID HUW PEARCE

BLENHEIM HOUSE CONSTRUCTION LIMITED

MICHAEL CURTIS
MR DAVID HUW PEARCE

CAPELLA ESTATES (COMMERCIAL) LIMITED

MR MARTIN JOHN STEELE

CAPELLA ESTATES (UK) LIMITED

MR MARTIN JOHN STEELE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)