Company Information for BLENHEIM AGENCY LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP,
|
Company Registration Number
09719953
Private Limited Company
Active |
Company Name | |
---|---|
BLENHEIM AGENCY LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXON OX20 1PP | |
Company Number | 09719953 | |
---|---|---|
Company ID Number | 09719953 | |
Date formed | 2015-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 03:50:45 |
Companies House |
Menu
|
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. |
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 |
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 PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2004-04-01 | 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 | |
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 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 | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-01 | 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 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 | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-01 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Roger Leslie File on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED INGRID CONNIE FERNANDES | ||
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 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONATHAN JAMES GROVES | ||
CESSATION OF ANTHONY JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES JESSEL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DUDLEY HOY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BLENHEIM AGENCY 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. |