Active
Company Information for BLENHEIM ESTATES PROPERTIES LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP,
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Company Registration Number
05090932
Private Limited Company
Active |
Company Name | |
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BLENHEIM ESTATES PROPERTIES LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORDSHIRE OX20 1PP Other companies in OX20 | |
Company Number | 05090932 | |
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Company ID Number | 05090932 | |
Date formed | 2004-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES SPARE |
||
HEATHER ROSEMARY CARTER |
||
ROGER LESLIE FILE |
||
DOMINIC MICHAEL HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MICHAEL HARE |
Company Secretary | ||
JOHN FRANCIS DUDLEY HOY |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2017-02-13 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ESTATES CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 2005-09-09 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2017-02-13 | CURRENT | 2006-10-05 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2017-02-13 | CURRENT | 2010-11-22 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2017-02-13 | CURRENT | 2014-05-16 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2017-02-13 | CURRENT | 2015-08-05 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2005-08-05 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2010-10-13 | Active | |
BARROUGH LIMITED | Director | 2017-02-13 | CURRENT | 1999-03-11 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2017-02-13 | CURRENT | 2003-10-30 | Active | |
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BARROUGH LIMITED | Director | 2017-02-13 | CURRENT | 1999-03-11 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-05 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active | |
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST | Director | 2017-03-03 | CURRENT | 2002-11-12 | Active | |
EXPERIENCE OXFORDSHIRE LIMITED | Director | 2017-03-03 | CURRENT | 2011-02-23 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2017-02-13 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2017-02-13 | CURRENT | 2006-03-10 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BARROUGH LIMITED | Director | 2017-02-13 | CURRENT | 1999-03-11 | Active | |
BLENHEIM PALACE HERITAGE FOUNDATION | Director | 2017-02-01 | CURRENT | 2015-02-09 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
LOVE WATER LIMITED | Director | 2009-06-05 | CURRENT | 2004-05-18 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
BLENHEIM ESTATES CONTRACTORS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Roger Leslie File on 2021-12-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
DIRECTOR APPOINTED INGRID CONNIE FERNANDES | ||
Director's details changed for Mr Dominic Michael Hare on 2023-01-04 | ||
CH01 | Director's details changed for Mr Dominic Michael Hare on 2023-01-04 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER | |
AP03 | Appointment of Mr Stephen James Spare as company secretary on 2017-02-13 | |
TM02 | Termination of appointment of Dominic Michael Hare on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DUDLEY HOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES01 | ADOPT ARTICLES 25/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE FILE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 16 OLD BAILY ROAD LONDON EC4M 7EG | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
DEBENTURE | Satisfied | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLENHEIM ESTATES PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |