BLENHEIM SUPPORTING LIMITED

Overview

Company Name	BLENHEIM SUPPORTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07446734
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2010

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 SUPPORTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BLENHEIM SUPPORTING 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 SUPPORTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for BLENHEIM SUPPORTING LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

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

Jun 26, 2023	Cessation of Anthony John Thompson as a person with significant control on Mar 16, 2023	1 pages	PSC07

Jun 23, 2023	Notification of Christopher Jonathan James Groves as a person with significant control on Mar 16, 2023	2 pages	PSC01

Jun 05, 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	1 pages	AD03

Jun 05, 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	1 pages	AD02

Jun 02, 2023	Appointment of Ingrid Connie Fernandes as a director on May 26, 2023	2 pages	AP01

Mar 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Director's details changed for Mr Dominic Michael Hare on Jan 04, 2023	2 pages	CH01

Jan 05, 2023	Director's details changed for Mr Roger Leslie File on Jan 04, 2023	2 pages	CH01

Nov 03, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Feb 12, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLENHEIM SUPPORTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARE, Stephen James Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	Feb 13, 2017		Secretary	Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire					224518960001
CARTER, Heather Rosemary Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	Feb 13, 2017		Director	Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	United Kingdom	British	1962-9	Operations Director	224507750001
FILE, Roger Leslie Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	Nov 22, 2010		Director	Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	United Kingdom	British	1963-12	None	72309210007
HARE, Dominic Michael Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	Nov 22, 2010		Director	Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	England	British	1969-2	None	89516130001
HARE, Dominic Michael Cumnor Hill OX2 9JR Oxford 103 Oxfordshire United Kingdom	Nov 22, 2010	Feb 13, 2017	Secretary	Cumnor Hill OX2 9JR Oxford 103 Oxfordshire United Kingdom					155837510001
FERNANDES, Ingrid Connie Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	May 26, 2023	Jan 01, 2025	Director	Blenheim Palace OX20 1PP Woodstock The Estate Office Oxfordshire	United Kingdom	British	1971-11	Chief Financial Officer	309644360001
HOY, John Francis Dudley Upper Campsfield Road OX20 1QG Woodstock Upper Campsfield Farm Oxfordshire United Kingdom	Nov 22, 2010	Dec 30, 2016	Director	Upper Campsfield Road OX20 1QG Woodstock Upper Campsfield Farm Oxfordshire United Kingdom	United Kingdom	British	1957-1	None	11582600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLENHEIM SUPPORTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christopher Jonathan James Groves

Mar 16, 2023

Blenheim Palace

OX20 1PP Woodstock

The Estate Office

Oxfordshire

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 Anthony John Thompson

Jul 08, 2016

Blenheim Palace

OX20 1PP Woodstock

The Estate Office

Oxfordshire

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.

Blenheim Trustee Company No 1 Ltd

Jul 08, 2016

Blenheim Palace Grounds

OX20 1PP Woodstock

Estate Office

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House (Uk)
Registration Number	05379380

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

Jul 08, 2016

Blenheim Palace Grounds

OX20 1PP Woodstock

Estate Office

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House (Uk)
Registration Number	05379381

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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