BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 30 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Academy Place 1-9 Brook Street Brentwood CM14 5NQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Adam James French	Director	British	England	40	15 Jan 2025	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Operations Limited

United Kingdom

Active

Notified 30 Jun 2022

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
3 Mar 2025	Officers	Termination of Jackie Coulthard as director on 2025-01-15	View(1 page)
3 Mar 2025	Officers	Appointment of Mr Adam James French as director on 2025-01-15	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
11 Dec 2024	Officers	Termination of Carl Ramon Atkinson as director on 2024-03-18	View(1 page)