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BLENHEIM FARMING CONTRACTORS LIMITED

BLENHEIM FARMING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLENHEIM FARMING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01407343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM FARMING CONTRACTORS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BLENHEIM FARMING CONTRACTORS LIMITED located?

    Registered Office Address
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM FARMING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLENHEIM FARMING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for BLENHEIM FARMING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Director's details changed for Mr Roger Leslie File on Dec 01, 2021

    		2 pagesCH01

    Change of details for Vanbrugh Trustees No.2 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC05

    Notification of Vanbrugh Management Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Notification of Blenheim Trustee Company No. 2 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Notification of Blenheim Trustee Company No. 1 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Change of details for Vanbrugh Trustees Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC05

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Appointment of Ingrid Connie Fernandes as a director on May 26, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Cessation of Blenheim Trustee Company No 2 Ltd as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of Blenheim Trustee Company No 1 Ltd as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Notification of Vanbrugh Trustees No.2 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of BLENHEIM FARMING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARE, Stephen James
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		Secretary
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		224516240001
    CARTER, Heather Rosemary
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		Director
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		United KingdomBritish224507750001
    FILE, Roger Leslie
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		Director
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		United KingdomBritish72309210007
    HARE, Dominic Michael
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		Director
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		United KingdomBritish89516130001
    EVERETT, Philip Brian
    Estate Office
    Blenheim Palace
    OX20 1PS Woodstock
    Oxford
    		Secretary
    Estate Office
    Blenheim Palace
    OX20 1PS Woodstock
    Oxford
    		British50863630001
    HARE, Dominic Michael
    103 Cumnor Hill
    OX2 9JR Oxford
    Oxfordshire
    		Secretary
    103 Cumnor Hill
    OX2 9JR Oxford
    Oxfordshire
    		British89516130001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Secretary
    16 Old Bailey
    EC4M 7EG London
    		73539310001
    BARTER, Timothy Bruce
    Rosebank
    Church Road Church Hanborough
    OX8 8AV Witney
    Oxfordshire
    		Director
    Rosebank
    Church Road Church Hanborough
    OX8 8AV Witney
    Oxfordshire
    		British59350720001
    COLLINS, Arthur James Robert, Sir
    Withers
    12 Gouch Square
    EC4A 3DE London
    		Director
    Withers
    12 Gouch Square
    EC4A 3DE London
    		British13075080002
    CRAIG, Roderick John
    Park Farm
    Blenheim Park
    OX20 1HD Woodstock
    Oxford
    		Director
    Park Farm
    Blenheim Park
    OX20 1HD Woodstock
    Oxford
    		British25904380001
    EVERETT, Philip Brian
    China Corner Blenheim Park
    OX20 1PS Woodstock
    Oxfordshire
    		Director
    China Corner Blenheim Park
    OX20 1PS Woodstock
    Oxfordshire
    		British50863630002
    FERNANDES, Ingrid Connie
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		Director
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxfordshire
    		United KingdomBritish309644360001
    GRAY, David Andrew
    The Lodge
    Hamsterley
    DL13 3QF Bishop Auckland
    County Durham
    		Director
    The Lodge
    Hamsterley
    DL13 3QF Bishop Auckland
    County Durham
    		United KingdomBritish60614280004
    HOY, John Francis Dudley
    Upper Campsfield Farm
    Upper Campsfield Road
    OX20 1QG Woodstock
    Oxfordshire
    		Director
    Upper Campsfield Farm
    Upper Campsfield Road
    OX20 1QG Woodstock
    Oxfordshire
    		United KingdomBritish11582600004
    SPENCER CHURCHILL, Charles James, Marquis Of Blandford
    Blenheim Palace
    Woodstock
    OX20 1PS Oxford
    		Director
    Blenheim Palace
    Woodstock
    OX20 1PS Oxford
    		British25904390001
    SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough
    Blenheim Palace
    Woodstock
    OX20 1PS Oxford
    		Director
    Blenheim Palace
    Woodstock
    OX20 1PS Oxford
    		United KingdomBritish25904400001
    THOMPSON, Anthony John
    Britains Farm 42 The Street
    West Horsley
    KT24 6AX Leatherhead
    Surrey
    		Director
    Britains Farm 42 The Street
    West Horsley
    KT24 6AX Leatherhead
    Surrey
    		EnglandBritish37203550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENHEIM FARMING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Mar 31, 2021
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05738999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Mar 31, 2021
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05530139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Mar 31, 2021
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05379380
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Mar 31, 2021
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5379381
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Mar 31, 2021
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05529267
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Trustee Company No 1 Ltd
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Jul 08, 2016
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House (Uk)
    Registration Number05379380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Trustee Company No 2 Ltd
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Jul 08, 2016
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House (Uk)
    Registration Number05379381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0