opendata.bot
Company number
05414161

BLAZE ESTATES LIMITED

Officer · RALPH, Grahame Derek and 15 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2022.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLAZE ESTATES LIMITED
Company number
05414161
Registered office
FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 April 2005
Status
Unknown
Age
21 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2022
Accounts — last made up to
31 Mar 2021
Confirmation statement — next due
14 May 2023
Confirmation statement — last
30 Apr 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 14 resigned

director
Appointed 17/08/2010
Active
director
Appointed 19/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Derek Ralph
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Matthew James Ralph
owns 75–100% of shares
Notified 30/04/2018
Mr Sydney Michael Kalinsky
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James Ralph
born 04/1978 · United Kingdom owns 75–100% of shares Notified 30/04/2018 Controls 3 companies
Mr Graham Derek Ralph
born 09/1948 · United Kingdom holds 25–50% of votes Control ended 30/04/2018 Controls 2 companies
Mr Sydney Michael Kalinsky name only
holds 25–50% of votes Control ended 30/04/2018 Controls 3 companies

Serving officers

director Appointed 17/08/2010
director Appointed 19/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2018 Person with significant control ceased Mr Sydney Michael Kalinsky
30/04/2018 Person with significant control ceased Mr Graham Derek Ralph
30/04/2018 Person with significant control added Mr Matthew James Ralph
19/04/2018 Director appointed RALPH, Matthew James
06/04/2016 Person with significant control added Mr Sydney Michael Kalinsky
06/04/2016 Person with significant control added Mr Graham Derek Ralph
21/09/2015 Director resigned NDIWENI, Ruth Sabelo
21/09/2015 Director resigned LARYEA, Martin
22/03/2012 Director resigned GODDEN, Rupert Stephen
13/10/2011 Charge registered Legal charge
14/09/2011 Charge registered Debenture
14/09/2011 Charge registered Legal charge
17/08/2010 Director appointed RALPH, Grahame Derek
22/03/2010 Director appointed GODDEN, Rupert Stephen
01/03/2010 Director resigned RALPH, Grahame Derek
05/02/2010 Director resigned SODHA, Pravin
07/07/2009 Director appointed SODHA, Pravin
01/05/2009 Director appointed NDIWENI, Ruth Sabelo
24/04/2009 Director resigned SODHA, Pravin
01/02/2009 Director resigned JOHNSON, Alicia

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLAZE ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: Finance and Credit Corporation Limited
outstanding
Legal charge — persons entitled: Finance and Credit Corporation Limited
outstanding
Debenture — persons entitled: Finance and Credit Corporation Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLAZE ESTATES LIMITED?
According to the official registry, the company number of BLAZE ESTATES LIMITED is 05414161.
Where is BLAZE ESTATES LIMITED registered?
The registered office is FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU, ENGLAND.
Who runs BLAZE ESTATES LIMITED?
RALPH, Grahame Derek is listed among the officers of BLAZE ESTATES LIMITED.
What is the SIC code of BLAZE ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BLAZE ESTATES LIMITED?
Mr Graham Derek Ralph is recorded as a person with significant control, and holds 25–50% of voting rights (through a trust).
When are the next accounts of BLAZE ESTATES LIMITED due?
The next annual accounts are due by 31 December 2022, and the last accounts were made up to 31 March 2021.
Does BLAZE ESTATES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BLAZE ESTATES LIMITED (05414161)

BLAZE ESTATES LIMITED is a private limited company incorporated on 5 April 2005 and registered in the United Kingdom under company number 05414161. Its registered office is at FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 March 2021. 16 active officers are on record , and the person with significant control is Mr Graham Derek Ralph. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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