BLENHEIM WAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BLENHEIM WAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05526942

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/08/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

60 KINGSTON ROAD, NEW MALDEN
SURREY
KT3 3JG

TRADING ADDRESSES

60 Kingston Road
New Malden
Surrey KT3 3JG
KT3 3JG

Oriel House 52-54 Coombe Road
New Malden
Surrey
KT3 4QF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.4k

34.36%

NET WORTH

£23.9k

10.57%

TOTAL LIABILITIES

£17.5k

9.71%

NET ASSETS

£23.9k

10.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLENHEIM WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.4k

34.36%

NET WORTH

£23.9k

10.57%

TOTAL LIABILITIES

£17.5k

9.71%

NET ASSETS

£23.9k

10.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR J. DASANJH & MRS J. DASANJH	Owned: 4.65 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BAK LTD	Owned: 6.98 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PATRICK CASSIDY	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GERRARD O'KANE	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHIRLEY FOSTER	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GLENDA KNIPE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET LYNNE PATRICK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. IQBAL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. BRADFIELD & MRS T. BRADFIELD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. GRILLS & MRS W. GRILLS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WITHAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HARMINDER SINGH MARWAHA & MRS HARJINDER KAUR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. DONAGHY & MRS A. DONAGHY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.J. BENNETT & MS S.M. BALKHAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. COPITCH & MRS S. COPITCH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TURNER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARDEEP SINGH & AMARDEEP SINGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEASEHOLDER(S)	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BALBIR SINGH & MS JULIE ANN ABBOTT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DARREN MONSON & MR ROSS WILLIAMS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MAHMOOD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANDOLPH VICTOR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DOHERTY & MRS DOHERTY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GANT & MRS GANT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BALBIR SINGH MARWAHA & MR MANJIT KAUR MARWAHA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BRIAN HUGHES & MRS BRENDA HUGHES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHER CLARK & MRS ELIZABETH CLARK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL MCGUCKIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.I. HESLOP	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARTIN BIRT & MRS AGNES A. BIRT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARBJIT KAUR HERAR	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ASHKEY PROPERTY INVESTMENT LTD	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR OSDOBA & MRS OSDOBA	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. WAN HU	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR OWEN & MRS OWEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. NUGENT & MRS R. NUGENT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SMYLIE & MRS SMYLIE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JULIAN MATHIAS & MS SALLY MATHIAS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SUBHAT ALI & FATIMA BIBI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KIRAN & MRS RAJNI BASRA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE BURRELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFF AINA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ECCLES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNELI MARIA ARUNA KUMARI LINGHAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET JUDITH DICKENS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALYN EVE BUTTERWORTH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE UKWADE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE HOLLINSHEAD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGMOHAN HERAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE DENNISON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VISHAL KAREER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR GLENDINNING	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMTIAZ SULEMAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDUL SAEED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON GREEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMMAD A. KHAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN D. GRANT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AHMED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANA JAMIL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MALIK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON MARIE JACKSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SHERRARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENE MCKEEVER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EFE ODOGU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH KELLY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADEY DUCASSE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAZIL KARIM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DAVIDSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCAULIFFE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID J. NORTHIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN GREEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeyakara Nadarajah 21/12/2007 - Present (17years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 2	View Report
Nasir Adnan Syed 09/01/2023 - Present (1 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carol Ann Hill Director: 03/08/2005 - Present (19 years and 4 months) Secretary: 03/08/2005 - Present (19 years and 4 months) Born in Jun 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 38	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Director: 03/08/2005 - Present (19 years and 4 months) Secretary: 03/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 33649	View Report
CONSORT HOMES (NORTHERN) LIMITED 03/08/2005 - 21/12/2007 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: Sukhdeep Raj Gossain (908676894) has left the board
Date: 12/01/2023	Event: New Board Member Nasir Adnan Syed (930403663) Appointed
Date: 06/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 03/04/2017	Event: Change in Reg. Office
Date: 03/04/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Annual Return filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 03/10/2012	Event: New Accounts filed
Date: 22/09/2012	Event: New Annual Return filed

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BLENHEIM WAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.4k

£23.9k

£17.5k

£23.9k

People Overview

1

5

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.4k

£23.9k

£17.5k

£23.9k

Accounts

People Overview

1

5

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™