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BLENHEIM SECURITIES LIMITED (01336623)

BLENHEIM SECURITIES LIMITED (01336623) is an active UK company. incorporated on 31 October 1977. with registered office in Brighton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BLENHEIM SECURITIES LIMITED has been registered for 48 years. Current directors include MILNE, Christopher John, ROBERTSON, John Manwaring, SIMOND, Timothy David Kyrle.

Company Number
01336623
Status
active
Type
ltd
Incorporated
31 October 1977
Age
48 years
Address
Bank House Southwick Square, Brighton, BN42 4FN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MILNE, Christopher John, ROBERTSON, John Manwaring, SIMOND, Timothy David Kyrle
SIC Codes
68320

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Introduction
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BLENHEIM SECURITIES LIMITED

BLENHEIM SECURITIES LIMITED is an active company incorporated on 31 October 1977 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BLENHEIM SECURITIES LIMITED was registered 48 years ago.(SIC: 68320)

Status

active

Active since 48 years ago

Company No

01336623

LTD Company

Age

48 Years

Incorporated 31 October 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

MISTRAL PROPERTY (HOLDINGS) LIMITED
From: 31 October 1977To: 5 March 1985
Contact
Address

Bank House Southwick Square Southwick Brighton, BN42 4FN,

Previous Addresses

John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom
From: 11 December 2017To: 22 September 2021
, Premier House, 46 Victoria Road, Burgess Hill, West Sussex, RH15 9LR
From: 31 October 1977To: 11 December 2017
Timeline

No significant events found

Capital Table
People

Officers

8

4 Active
4 Resigned

ROSE, Caroline Ann

Active
Cedar Avenue, Haywards HeathRH16 4UQ
Secretary
Appointed 01 Oct 2001

MILNE, Christopher John

Active
Blackford Farm, NewburyRG20 9RQ
Born July 1951
Director
Appointed N/A

ROBERTSON, John Manwaring

Active
Wellers Place Farm, AltonGU34 5JH
Born June 1951
Director
Appointed N/A

SIMOND, Timothy David Kyrle

Active
153 Old Church Street, LondonSW3 6EB
Born March 1953
Director
Appointed N/A

DUZNIAK, Jadzia Zofia

Resigned
8 Chapman Square, LondonSW19 5QQ
Secretary
Appointed 15 Jan 1996
Resigned 01 Oct 2001

ROBERTSON, John Manwaring

Resigned
Wellers Place Farm, AltonGU34 5JH
Secretary
Appointed N/A
Resigned 15 Jan 1996

BAKER, Michael Terence

Resigned
63 Erskine Hill, LondonNW11 6EY
Born April 1961
Director
Appointed 01 Sept 1994
Resigned 17 Nov 1999

ROBERTSON, Struan Manwaring

Resigned
77 Park Walk, LondonSW10 0AZ
Born August 1913
Director
Appointed N/A
Resigned 17 Nov 1999

Persons with significant control

1

Mr Christopher John Milne

Active
Southwick Square, BrightonBN42 4FN
Born July 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Secretary Company With Change Date
26 October 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 September 2009
AAAnnual Accounts
Legacy
10 September 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Resolution
22 April 2008
RESOLUTIONSResolutions
Legacy
6 December 2007
287Change of Registered Office
Legacy
13 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
28 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2004
AAAnnual Accounts
Legacy
29 October 2004
363sAnnual Return (shuttle)
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
22 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 September 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 2000
AAAnnual Accounts
Legacy
14 June 2000
169169
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
173173
Legacy
11 January 2000
173173
Resolution
2 December 1999
RESOLUTIONSResolutions
Resolution
2 December 1999
RESOLUTIONSResolutions
Legacy
25 November 1999
363sAnnual Return (shuttle)
Legacy
9 November 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
24 August 1999
AAAnnual Accounts
Legacy
17 March 1999
287Change of Registered Office
Legacy
23 December 1998
287Change of Registered Office
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Legacy
6 December 1996
288cChange of Particulars
Accounts With Accounts Type Full Group
17 September 1996
AAAnnual Accounts
Legacy
8 May 1996
395Particulars of Mortgage or Charge
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
20 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Legacy
21 December 1994
288288
Legacy
28 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
27 October 1994
287Change of Registered Office
Auditors Resignation Company
17 May 1994
AUDAUD
Accounts With Accounts Type Small
4 November 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
8 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Legacy
6 February 1992
363aAnnual Return
Legacy
28 October 1991
287Change of Registered Office
Legacy
17 June 1991
88(2)R88(2)R
Resolution
2 May 1991
RESOLUTIONSResolutions
Resolution
2 May 1991
RESOLUTIONSResolutions
Resolution
2 May 1991
RESOLUTIONSResolutions
Legacy
2 May 1991
123Notice of Increase in Nominal Capital
Legacy
18 February 1991
363aAnnual Return
Accounts Amended With Accounts Type Small Group
11 January 1991
AAMDAAMD
Accounts With Accounts Type Small Group
13 June 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Accounts With Accounts Type Small Group
8 December 1989
AAAnnual Accounts
Legacy
5 June 1989
363363
Accounts With Accounts Type Small Group
17 November 1988
AAAnnual Accounts
Legacy
10 May 1988
287Change of Registered Office
Accounts With Accounts Type Small Group
18 November 1987
AAAnnual Accounts
Legacy
11 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
4 December 1986
AAAnnual Accounts
Legacy
4 December 1986
363363
Accounts With Accounts Type Small
21 July 1986
AAAnnual Accounts