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Blenheim & Chester Developments Limited

Blenheim & Chester Developments Limited is an active company incorporated on 29 April 2014 with the registered office located in Reading, Berkshire. Blenheim & Chester Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09015627
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (13 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was Centrum House Headley Road Woodley Reading RG5 4JB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1976
Mr Amit Dilharlal Devraj Shah
PSC • British • Lives in England • Born in Oct 1977
Centrum Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Care Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Property Management Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Group Corporation Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Investment (Trafalgar House) Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Group Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Property Holdings Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Teignmouth Care Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Advisory Services Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£29.23K
Decreased by £28.9K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.79M
Decreased by £22.64K (-1%)
Total Liabilities
-£2.55M
Decreased by £36.88K (-1%)
Net Assets
£1.23M
Increased by £14.24K (+1%)
Debt Ratio (%)
67%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 24 Feb 2025
Centrum Property Holdings Limited (PSC) Appointed
11 Months Ago on 15 Oct 2024
Centrum Care Homes Group Limited (PSC) Resigned
11 Months Ago on 15 Oct 2024
Centrum Care Homes Group Limited (PSC) Appointed
11 Months Ago on 10 Oct 2024
Centrum Group Corporation Limited (PSC) Resigned
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 28 July 2025
Submitted on 28 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Apr 2025
Second filing for the notification of Centrum Property Holdings Limited as a person with significant control
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control
Submitted on 22 Nov 2024
Repayment History
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