BP

BLENHEIM PROPERTY MANAGEMENT LIMITED

Active

Company number 03443121

Stanmore, England · Incorporated 1 October 1997

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1686 LIMITED · 1 October 1997 – 27 November 1997

BLENHEIM INVESTMENTS LIMITED · 27 November 1997 – 14 September 2003

Company overview

Blenheim Property Management Limited (company number 03443121) is an active private limited company incorporated on 1 October 1997. It is registered in England and Wales and operates from Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. The company’s principal activity is property management (SIC 68209).

It files total-exemption-full accounts annually. The most recent accounts, made up to 31 December 2024, were filed in 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 31 May 2026.

The company has no charges currently registered, has never been liquidated, and has no insolvency history. Recent filings show updates to persons with significant control in June 2026, including the notification of Mrs Karen Lesley Warwick and Mrs Lyn Carol Sidoli as PSCs, alongside changes to existing interests held by Mr Franco Pietro Giovanni Sidoli and Mr Dennis Isaac Warwick.

Current directors are Mr Dennis Isaac Warwick (appointed 2015) and Mr Martin Keith Rodwell (appointed April 2025). The company secretary is Jacqueline Lowe (resigned 2020); no current secretary is listed in the supplied data.

The company has undergone several name changes, originally incorporated as Alnery No. 1686 Limited before becoming Blenheim Investments Limited and then its present name in 2003.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lyn Carol Sidoli
Born September 1964
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 December 2025
PS
Mrs Karen Lesley Warwick
Born September 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 December 2025
PS
Mr Franco Pietro Giovanni Sidoli
Born May 1963
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
18 December 2019
PS
Mr Dennis Isaac Warwick
Born July 1952
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Person Secretary Company With Change Date
Officers
11 June 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Secretary Company With Change Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Small
Accounts
13 August 2013 View
Auditors Resignation Company
Auditors
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Small
Accounts
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
16 April 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Annual Return
14 November 2003 View
Legacy
Address
15 October 2003 View
Certificate Change Of Name Company
Change Of Name
15 September 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Group
Accounts
8 September 2002 View
Accounts With Accounts Type Group
Accounts
27 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Address
3 November 2000 View
Legacy
Officers
5 July 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Capital
4 January 1998 View
Legacy
Capital
4 January 1998 View
Resolution
Resolution
4 January 1998 View
Resolution
Resolution
4 January 1998 View
Resolution
Resolution
4 January 1998 View
Resolution
Resolution
4 January 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Address
1 December 1997 View
Legacy
Accounts
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Certificate Change Of Name Company
Change Of Name
27 November 1997 View
Incorporation Company
Incorporation
1 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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