# Blaze Estates Limited

## Details

- **Company number:** [05414161](https://find-and-update.company-information.service.gov.uk/company/05414161)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Apr 2005
- **Registered office:** FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH, KT20 6HU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Alec John | secretary | 5 Apr 2005 | 16 May 2005 |
| WOOLCOCK, Julian Charles Craig | director | 21 Dec 2006 | 21 Jan 2008 |
| GREGORY, Samantha | secretary | 1 Oct 2005 | 3 Mar 2008 |
| UPTON, Dean Vearncombe | director | 24 Dec 2006 | 14 Jul 2008 |
| WILSON, Robin John | director | 24 Dec 2006 | 14 Jul 2008 |
| PITCHER, Darren | director | 21 Jul 2008 | 19 Nov 2008 |
| MCCALLA, Anthony | director | 21 Jul 2008 | 9 Jan 2009 |
| JOHNSON, Alicia | director | 20 Nov 2008 | 1 Feb 2009 |
| SODHA, Pravin | director | 14 Jul 2008 | 24 Apr 2009 |
| SODHA, Pravin | director | 7 Jul 2009 | 5 Feb 2010 |
| RALPH, Grahame Derek | director | 5 Apr 2005 | 1 Mar 2010 |
| GODDEN, Rupert Stephen | director | 22 Mar 2010 | 22 Mar 2012 |
| NDIWENI, Ruth Sabelo | director | 1 May 2009 | 21 Sep 2015 |
| LARYEA, Martin | director | 26 Jan 2009 | 21 Sep 2015 |
| RALPH, Matthew James | director | 19 Apr 2018 |  |
| RALPH, Grahame Derek | director | 17 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Derek Ralph | voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 30 Apr 2018 |
| Mr Sydney Michael Kalinsky | voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 30 Apr 2018 |
| Mr Matthew James Ralph | ownership-of-shares-75-to-100-percent | 30 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £894 | - | 1 |
| 31 Mar 2020 | £894 | - | 1 |
| 31 Mar 2019 | £1,000 | £1,000 | - |
| 31 Mar 2018 | £1,000 | £1,000 | - |
| 30 Apr 2010 | £1,000 | - | - |
| 30 Apr 2009 | £1,000 | - | - |
| 30 Apr 2008 | £1,000 | - | - |
| 30 Apr 2007 | £1,000 | - | - |




## Controls

- [Lionacre Investments Ltd](/company/07676201) (07676201)



## Directors' other companies

- [RALPH, Grahame Derek](/person/5733795) - director at [Lionacre Investments Ltd](/company/07676201)
- [RALPH, Matthew James](/person/5733830) - director at [Lavender Estates Limited](/company/07540591)
- [RALPH, Matthew James](/person/5733830) - director at [Lionheart Estates Ltd](/company/07747527)
- [RALPH, Matthew James](/person/5733830) - director at [M.R Consultancy Ltd](/company/09548217)
- [RALPH, Matthew James](/person/5733830) - director at [Caroline Investments Ltd](/company/03725443)



## Companies at the same address

- [Blakebrooke Ltd](/company/09391794) (09391794)