BLENHEIM ESTATES CONTRACTORS LIMITED

Overview

Company Name	BLENHEIM ESTATES CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05558946
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005

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 CONTRACTORS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BLENHEIM ESTATES CONTRACTORS LIMITED located?

Registered Office Address	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for BLENHEIM ESTATES CONTRACTORS LIMITED?

Next Accounts
Overdue	No
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 CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for BLENHEIM ESTATES CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025	1 pages	TM01

Dec 02, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Change of details for Mr Alexander Pepys Muir as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Alexander Pepys Muir as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jan 19, 2024	Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on Mar 01, 2017	2 pages	PSC04

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Sep 29, 2023	Director's details changed for Mr Roger Leslie File on Dec 01, 2021	2 pages	CH01

Sep 12, 2023	Confirmation statement made on Sep 09, 2023 with updates	5 pages	CS01

Sep 06, 2023	Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on Jun 09, 2023	2 pages	PSC04

Sep 06, 2023	Change of details for Mr Alexander Pepys Muir as a person with significant control on Jun 09, 2023	2 pages	PSC04

Sep 06, 2023	Director's details changed for Mr Dominic Michael Hare on Sep 06, 2023	2 pages	CH01

Jun 12, 2023	Cessation of Mark Aubrey Weinberg as a person with significant control on Sep 26, 2022	1 pages	PSC07

Jun 09, 2023	Cessation of Anthony John Thompson as a person with significant control on Sep 26, 2022	1 pages	PSC07

Jun 09, 2023	Notification of Christopher Jonathan James Groves as a person with significant control on Sep 26, 2022	2 pages	PSC01

Jun 09, 2023	Notification of Richard James Jessel as a person with significant control on Sep 26, 2022	2 pages	PSC01

Jun 07, 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	1 pages	AD03

Jun 07, 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	1 pages	AD02

Jun 01, 2023	Appointment of Ingrid Connie Fernandes as a director on May 26, 2023	2 pages	AP01

Jan 04, 2023	Change of details for Sir Mark Aubrey Weinberg as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Change of details for Mr Alexander Pepys Muir as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Director's details changed for Mr Dominic Michael Hare on Jan 04, 2023	2 pages	CH01

View All Filings

Who are the officers of BLENHEIM ESTATES CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPARE, Stephen James The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Feb 13, 2017		Secretary	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon				224511970001
CARTER, Heather Rosemary The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Feb 13, 2017		Director	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	United Kingdom	British	1962-9	224507750001
FILE, Roger Leslie The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Sep 09, 2005		Director	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	United Kingdom	British	1963-12	72309210007
HARE, Dominic Michael The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Sep 09, 2005		Director	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	United Kingdom	British	1969-2	89516130001
HARE, Dominic Michael 103 Cumnor Hill OX2 9JR Oxford Oxfordshire	Sep 09, 2005	Feb 13, 2017	Secretary	103 Cumnor Hill OX2 9JR Oxford Oxfordshire		British		89516130001
FERNANDES, Ingrid Connie The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	May 26, 2023	Jan 01, 2025	Director	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	United Kingdom	British	1971-11	309644360001
HOY, John Francis Dudley Upper Campsfield Farm Upper Campsfield Road OX20 1QG Woodstock Oxfordshire	Sep 09, 2005	Dec 30, 2016	Director	Upper Campsfield Farm Upper Campsfield Road OX20 1QG Woodstock Oxfordshire	United Kingdom	British	1957-1	11582600004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Jonathan James Groves The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Sep 26, 2022	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Richard James Jessel The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Sep 26, 2022	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	No
	Nationality: British Country of Residence: United Kingdom
	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.
Sir Mark Aubrey Weinberg Blenheim Palace OX20 1PP Woodstock The Estate Office England	Jul 08, 2016	Blenheim Palace OX20 1PP Woodstock The Estate Office England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Anthony John Thompson The Street West Horsley KT24 6AX Leatherhead Britain's Farm England	Jul 08, 2016	The Street West Horsley KT24 6AX Leatherhead Britain's Farm England	Yes
	Nationality: British Country of Residence: England
	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.
Lord Edward Albert Charles Spencer-Churchill The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Jul 08, 2016	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	No
	Nationality: British Country of Residence: Monaco
	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.
Mr Alexander Pepys Muir The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	Jul 08, 2016	The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon	No
	Nationality: British Country of Residence: United Kingdom
	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.
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