BLENHEIM ESTATES PROPERTIES LIMITED
Overview
| Company Name | BLENHEIM ESTATES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05090932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM ESTATES PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLENHEIM ESTATES PROPERTIES LIMITED located?
| Registered Office Address | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM ESTATES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLENHEIM ESTATES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BLENHEIM ESTATES PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Leslie File on Dec 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD03 | ||
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||
Appointment of Ingrid Connie Fernandes as a director on May 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Michael Hare on Jan 04, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of BLENHEIM ESTATES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARE, Stephen James | Secretary | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire | 224508690001 | |||||||
| CARTER, Heather Rosemary | Director | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire | United Kingdom | British | 224507750001 | |||||
| FILE, Roger Leslie | Director | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire | United Kingdom | British | 72309210007 | |||||
| HARE, Dominic Michael | Director | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire | United Kingdom | British | 89516130001 | |||||
| HARE, Dominic Michael | Secretary | 103 Cumnor Hill OX2 9JR Oxford Oxfordshire | British | 89516130001 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| FERNANDES, Ingrid Connie | Director | The Estate Office Blenheim Palace OX20 1PP Woodstock Oxfordshire | United Kingdom | British | 309644360001 | |||||
| HOY, John Francis Dudley | Director | Upper Campsfield Farm Upper Campsfield Road OX20 1QG Woodstock Oxfordshire | United Kingdom | British | 11582600004 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of BLENHEIM ESTATES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrough Limited | Jul 08, 2016 | Blenheim Palace Grounds OX20 1PP Woodstock Estate Office England | No | ||||||||||
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Natures of Control
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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