BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED

Profile BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED

Actual on 01.07.2021
Company name
BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED
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Company number
00670117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 September 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUIT 9A MERCURY QUAYS, ASHLEY LANE, WEST YORKSHIRE, SHIPLEY, BD17 7DB
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PSC and Officers BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED

Officers

(as of 18.09.2020)

BASTOW, Robert
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: 35 Ghyllroyd Drive, Birkenshaw, Bradford, England, West Yorkshire, BD11 2ET
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
CLOUGH, John Andrew Watson
Status: Active
Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
Role: Secretary
CLOUGH, John Andrew Watson
Status: Active
Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: School Master
Country of residence: United Kingdom
RISHWORTH, David Malcolm
Status: Active
Appointed on: Sunday, 11 June 2017
Correspondence address: Suit 9a Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Estate Management
Country of residence: England
WALKER, Robert Fenwick
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: Woodlands Cottage 11 Keighley Road, Cross Hills, Keighley, England, West Yorkshire, BD20 7DA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Management Consultant
Country of residence: England
CLOUGH, Mary
Status: Not active
Resigned on: Monday, 27 July 2020
Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Company Director
Country of residence: England
CLOUGH, Harry Watson
Status: Not active
Resigned on: Sunday, 10 September 2017
Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Harry & Mary Foundation
Status: Active
Notified on: Wednesday, 27 December 2017
Correspondence address: Suite 9a Shipley, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act/Charity Commission
Country registered: England And Wales
Place registered: Companies House
Registration number: 07442649
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Harry And Mary Foundation
Status: Active
Notified on: Wednesday, 27 December 2017
Correspondence address: Suite 9a Shipley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Harry Watson Clough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cottage Shipley, United Kingdom, West Yorkshire
Nationality: British
Date of birth: May 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Mary Clough
Status: Not active
Notified on: Sunday, 10 September 2017
Correspondence address: 9 Shipley, England
Nationality: British
Date of birth: July 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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