Introduction
Watch Company
B
BLENHEIM NURSING HOMES LIMITED
BLENHEIM NURSING HOMES LIMITED is an active company incorporated on 27 June 2005 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLENHEIM NURSING HOMES LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05491228
LTD Company
Age
20 Years
Incorporated 27 June 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
CARISBROOKE NURSING HOMES LIMITED
From: 9 November 2006To: 2 February 2007
SACKVILLE NURSING HOMES LIMITED
From: 22 July 2005To: 9 November 2006
FIELDSEC 324 LIMITED
From: 27 June 2005To: 22 July 2005
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR
From: 3 July 2012To: 29 April 2025
Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ
From: 27 June 2005To: 3 July 2012
8 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
RODWELL, Martin Keith
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 25 Apr 2025
RODWELL, Martin Keith
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
25 Apr 2025
Active
WARWICK, Dennis Isaac
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born July 1952
Director
Appointed 29 May 2015
WARWICK, Dennis Isaac
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born July 1952
Director
29 May 2015
Active
LOWE, Jacqueline
ResignedStanmoreHA7 4XR
Secretary
Appointed 20 Feb 2008
Resigned 02 Sept 2020
LOWE, Jacqueline
StanmoreHA7 4XR
Secretary
20 Feb 2008
Resigned 02 Sept 2020
Resigned
NIVEN, Barry William
Resigned6 Buckthorn Close, WokinghamRG40 5YD
Secretary
Appointed 27 Jun 2005
Resigned 20 Jul 2005
NIVEN, Barry William
6 Buckthorn Close, WokinghamRG40 5YD
Secretary
27 Jun 2005
Resigned 20 Jul 2005
Resigned
RUMSEY, Nicholas Scott
ResignedSomerton Farm, BracknellRG42 7NJ
Secretary
Appointed 31 Oct 2006
Resigned 24 Jan 2007
RUMSEY, Nicholas Scott
Somerton Farm, BracknellRG42 7NJ
Secretary
31 Oct 2006
Resigned 24 Jan 2007
Resigned
WARWICK, Karen Lesley
ResignedRidge House, LondonN20 8PS
Secretary
Appointed 24 Jan 2007
Resigned 20 Feb 2008
WARWICK, Karen Lesley
Ridge House, LondonN20 8PS
Secretary
24 Jan 2007
Resigned 20 Feb 2008
Resigned
WOOD SMITH, Ian Michael
ResignedSycamores, ReadingRG8 9QT
Secretary
Appointed 20 Jul 2005
Resigned 31 Oct 2006
WOOD SMITH, Ian Michael
Sycamores, ReadingRG8 9QT
Secretary
20 Jul 2005
Resigned 31 Oct 2006
Resigned
BRACKEN, Michael Ernest
Resigned8 Enid Close, St AlbansAL2 3EL
Born February 1947
Director
Appointed 20 Jul 2005
Resigned 31 Oct 2006
BRACKEN, Michael Ernest
8 Enid Close, St AlbansAL2 3EL
Born February 1947
Director
20 Jul 2005
Resigned 31 Oct 2006
Resigned
HOMAN, Jonathan Philip
ResignedOrchard Cottage, Stoke PogesSL2 4QE
Born October 1945
Director
Appointed 20 Jul 2005
Resigned 31 Oct 2006
HOMAN, Jonathan Philip
Orchard Cottage, Stoke PogesSL2 4QE
Born October 1945
Director
20 Jul 2005
Resigned 31 Oct 2006
Resigned
RUMSEY, Nicholas Scott
ResignedSomerton Farm, BracknellRG42 7NJ
Born April 1960
Director
Appointed 31 Oct 2006
Resigned 24 Jan 2007
RUMSEY, Nicholas Scott
Somerton Farm, BracknellRG42 7NJ
Born April 1960
Director
31 Oct 2006
Resigned 24 Jan 2007
Resigned
SMITH, Ian
Resigned3 Douglas Grange Davis Way, ReadingRG10 0TT
Born November 1959
Director
Appointed 20 Jul 2005
Resigned 31 Oct 2006
SMITH, Ian
3 Douglas Grange Davis Way, ReadingRG10 0TT
Born November 1959
Director
20 Jul 2005
Resigned 31 Oct 2006
Resigned
WARWICK, Alan Harold
ResignedChurch Road, StanmoreHA7 4XR
Born August 1953
Director
Appointed 20 Feb 2008
Resigned 29 May 2015
WARWICK, Alan Harold
Church Road, StanmoreHA7 4XR
Born August 1953
Director
20 Feb 2008
Resigned 29 May 2015
Resigned
WARWICK, Dennis Isaac
ResignedThe Ridge House, LondonN20 8PB
Born July 1952
Director
Appointed 24 Jan 2007
Resigned 28 Feb 2008
WARWICK, Dennis Isaac
The Ridge House, LondonN20 8PB
Born July 1952
Director
24 Jan 2007
Resigned 28 Feb 2008
Resigned
WOOD SMITH, Ian Michael
ResignedSycamores, ReadingRG8 9QT
Born March 1959
Director
Appointed 20 Jul 2005
Resigned 31 Oct 2006
WOOD SMITH, Ian Michael
Sycamores, ReadingRG8 9QT
Born March 1959
Director
20 Jul 2005
Resigned 31 Oct 2006
Resigned
YOUNG, Neil
ResignedMarlow Road, MaidenheadSL6 6NR
Born June 1960
Director
Appointed 31 Oct 2006
Resigned 24 Jan 2007
YOUNG, Neil
Marlow Road, MaidenheadSL6 6NR
Born June 1960
Director
31 Oct 2006
Resigned 24 Jan 2007
Resigned
SPEAFI LIMITED
ResignedThe Old Coroners Court, ReadingRG1 4QW
Corporate director
Appointed 27 Jun 2005
Resigned 20 Jul 2005
SPEAFI LIMITED
The Old Coroners Court, ReadingRG1 4QW
Corporate director
27 Jun 2005
Resigned 20 Jul 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blenheim Estates Limited
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Blenheim Estates Limited
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
102
Description
Type
Date Filed
Document
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
7 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2020
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2015
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2015
3 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 July 2012
2 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2007
9 November 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2006
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2005