BLENHEIM ESTATES PROPERTIES LIMITED

Profile BLENHEIM ESTATES PROPERTIES LIMITED

Actual on 01.11.2020
Company name
BLENHEIM ESTATES PROPERTIES LIMITED
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Company number
05090932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ESTATE OFFICE, BLENHEIM PALACE, OXFORDSHIRE, WOODSTOCK, OX20 1PP
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PSC and Officers BLENHEIM ESTATES PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CARTER, Heather Rosemary
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: The Estate Office, Blenheim Palace, Oxfordshire, Woodstock, OX20 1PP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
FILE, Roger Leslie
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: The Estate Office, Blenheim Palace, Oxfordshire, Woodstock, OX20 1PP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HARE, Dominic Michael
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 103 Cumnor Hill, Oxfordshire, Oxford, OX2 9JR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SPARE, Stephen James
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: The Estate Office, Blenheim Palace, Oxfordshire, Woodstock, OX20 1PP
Role: Secretary
HOY, John Francis Dudley
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 December 2016
Correspondence address: Upper Campsfield Farm, Upper Campsfield Road, Oxfordshire, Woodstock, OX20 1QG
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TEMPLE DIRECT LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 16 Old Bailey, London, EC4M 7EG
Role: Corporate Director
TEMPLE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 16 Old Bailey, London, EC4M 7EG
Role: Corporate Secretary
HARE, Dominic Michael
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 13 February 2017
Correspondence address: 103 Cumnor Hill, Oxfordshire, Oxford, OX2 9JR
Nationality: British
Role: Secretary
Occupation: Finance Director
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Person with significant control

(as of 01.11.2020)

Barrough Limited
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: England, Woodstock, Estate Office
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors