| Company Name | Blenheim Investments (Cleveland) Limited |
|---|---|
| Director | Hilton David Winston Wordsworth |
| Company Status | Active |
| Company Number | 01417138 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1979(45 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hilton David Winston Wordsworth |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oxhill Farm High Lane, Maltby Middlesbrough TS8 0BG |
| Secretary Name | Mrs Marjorie Wordsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months (resigned 25 October 2023) |
| Role | Company Director |
| Correspondence Address | 1 Claremont Drive Marton In Cleveland Middlesbrough Cleveland TS7 8ND |
Contact
| Telephone | 01642 315874 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 2 Oxhill Farm High Lane Maltby Middlesbrough TS8 0BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
Shareholders
| 51 at £1 | Hilton David Winston Wordsworth 51.00% Ordinary |
|---|---|
| 49 at £1 | Claire Wordsworth 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,463 |
| Cash | £9,155 |
| Current Liabilities | £19,908 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 26 June 1991 | Delivered on: 27 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of brunel road south bank middlesborough in the county of cleveland f/h - t/n ce 5171 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
|---|---|
| 28 April 1988 | Delivered on: 13 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery. Outstanding |
| 28 May 1982 | Delivered on: 10 June 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north west of metcalfe road, south bank middlesborough, cleveland. Title no. Ce 24383 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery, as defined by section 5 of the bills of sale act 1878. together with all fixed & movable plant machinery fixtures implements and utensils. Outstanding |
| 10 August 1981 | Delivered on: 12 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings to the south side of middlesborough road, south bank, middlesborough, cleveland. Title nos: ce 5171 (part) & ce 24383. Fully Satisfied |
Filing History
| 8 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 10 August 2022 | Confirmation statement made on 4 August 2022 with updates (5 pages) |
| 14 June 2022 | Cessation of Hedley Oliver Hilton Wordsworth as a person with significant control on 30 April 2022 (1 page) |
| 1 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 18 August 2021 | Confirmation statement made on 4 August 2021 with updates (5 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 12 January 2021 | Notification of Hedley Oliver Hilton Wordsworth as a person with significant control on 31 August 2020 (2 pages) |
| 12 January 2021 | Cessation of Claire Wordsworth as a person with significant control on 31 August 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 14 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 June 2018 | Satisfaction of charge 2 in full (2 pages) |
| 4 June 2018 | Satisfaction of charge 3 in full (1 page) |
| 4 June 2018 | Satisfaction of charge 4 in full (1 page) |
| 22 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (16 pages) |
| 15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (16 pages) |
| 15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (16 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 December 2006 | Return made up to 04/08/06; full list of members; amend (6 pages) |
| 13 December 2006 | Return made up to 04/08/06; full list of members; amend (6 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members
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| 7 September 2006 | Return made up to 04/08/06; full list of members
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| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 30 July 2005 | Return made up to 04/08/05; full list of members
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| 30 July 2005 | Return made up to 04/08/05; full list of members
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| 9 February 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 8 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 8 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 5 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 23 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members
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| 15 August 2000 | Return made up to 04/08/00; full list of members
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| 11 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 3 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 11 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 July 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 18 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 18 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 31 July 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 29 July 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: blenheim, 8 cheltenham avenue, marton middlesborough, cleveland TS7 8LR (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: blenheim, 8 cheltenham avenue, marton middlesborough, cleveland TS7 8LR (1 page) |
| 9 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 9 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 24 July 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 04/08/95; full list of members (6 pages) |