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Blenheim Property Management Limited

Blenheim Property Management Limited is an active company incorporated on 1 October 1997 with the registered office located in Stanmore, Greater London. Blenheim Property Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03443121
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
01132433731
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1952
Director • Architect • British • Lives in England • Born in Nov 1961
Mr Alan Harold Warwick
PSC • British • Lives in England • Born in Aug 1953
Mr Dennis Isaac Warwick
PSC • British • Lives in England • Born in Jul 1952
Mr Franco Pietro Giovanni Sidoli
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Estates Limited
Dennis Isaac Warwick and Martin Keith Rodwell are mutual people.
Active
Blenheim Leicester Limited
Dennis Isaac Warwick and Martin Keith Rodwell are mutual people.
Active
Earlyworld Estates Limited
Martin Keith Rodwell is a mutual person.
Active
Charterhouse Square Holdings Limited
Martin Keith Rodwell is a mutual person.
Active
Learning Disability Network London Limited
Martin Keith Rodwell is a mutual person.
Active
Pineridge Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Clyde Property Investments Limited
Dennis Isaac Warwick is a mutual person.
Active
Juventus Property Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£518K
Decreased by £839K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.66M
Increased by £444K (+3%)
Total Liabilities
-£261K
Increased by £38K (+17%)
Net Assets
£17.4M
Increased by £406K (+2%)
Debt Ratio (%)
1%
Increased by 0.18% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Mr Martin Keith Rodwell Appointed
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Mr Franco Pietro Giovanni Sidoli (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Alan Harold Warwick (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Dennis Isaac Warwick (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Dennis Isaac Warwick Details Changed
5 Months Ago on 17 Mar 2025
Sheldon Andrew Cordell (PSC) Resigned
5 Years Ago on 18 Dec 2019
Franco Sidoli (PSC) Appointed
5 Years Ago on 18 Dec 2019
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Documents
Director's details changed for Mr Dennis Isaac Warwick on 17 March 2025
Submitted on 19 Jun 2025
Change of details for Mr Dennis Isaac Warwick as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Change of details for Mr Alan Harold Warwick as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 034431210008, created on 29 April 2025
Submitted on 2 May 2025
Cessation of Sheldon Andrew Cordell as a person with significant control on 18 December 2019
Submitted on 28 Apr 2025
Notification of Franco Sidoli as a person with significant control on 18 December 2019
Submitted on 28 Apr 2025
Appointment of Mr Martin Keith Rodwell as a director on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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