Blaze Estates Limited
- Company number
- 05414161
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2005
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALPH, Matthew James | Director | 19 Apr 2018 | |
| RALPH, Grahame Derek | Director | 17 Aug 2010 | |
| NDIWENI, Ruth Sabelo | Director | 1 May 2009 | 21 Sep 2015 |
| LARYEA, Martin | Director | 26 Jan 2009 | 21 Sep 2015 |
| GODDEN, Rupert Stephen | Director | 22 Mar 2010 | 22 Mar 2012 |
| RALPH, Grahame Derek | Director | 5 Apr 2005 | 1 Mar 2010 |
| SODHA, Pravin | Director | 7 Jul 2009 | 5 Feb 2010 |
| SODHA, Pravin | Director | 14 Jul 2008 | 24 Apr 2009 |
| JOHNSON, Alicia | Director | 20 Nov 2008 | 1 Feb 2009 |
| MCCALLA, Anthony | Director | 21 Jul 2008 | 9 Jan 2009 |
| PITCHER, Darren | Director | 21 Jul 2008 | 19 Nov 2008 |
| WILSON, Robin John | Director | 24 Dec 2006 | 14 Jul 2008 |
| UPTON, Dean Vearncombe | Director | 24 Dec 2006 | 14 Jul 2008 |
| GREGORY, Samantha | Secretary | 1 Oct 2005 | 3 Mar 2008 |
| WOOLCOCK, Julian Charles Craig | Director | 21 Dec 2006 | 21 Jan 2008 |
| HODGSON, Alec John | Secretary | 5 Apr 2005 | 16 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Ralph | Ownership Of Shares 75 To 100 Percent | 30 Apr 2018 | |
| Mr Sydney Michael Kalinsky | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 30 Apr 2018 |
| Mr Graham Derek Ralph | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 30 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £894 | - | 1 |
| 31 Mar 2020 | £894 | - | 1 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | £1,000 | - | - |
| 30 Apr 2009 | £1,000 | - | - |
| 30 Apr 2008 | £1,000 | - | - |
| 30 Apr 2007 | £1,000 | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Controls
- Lionacre Investments Ltd (07676201)
Directors’ other companies
- RALPH, Grahame Derek - Director at Lionacre Investments Ltd
- RALPH, Matthew James - Director at Lavender Estates Limited
- RALPH, Matthew James - Director at Lionheart Estates Ltd
- RALPH, Matthew James - Director at M.R Consultancy Ltd
- RALPH, Matthew James - Director at Caroline Investments Ltd
Companies at the same address
- Blakebrooke Ltd (09391794)