Company information:
Blenheim Estates Properties Limited (No: 05090932)
Address: THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP
Status: Active
Incorporated: 04-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HEATHER ROSEMARY CARTER ( DOB: Sep-1962 From: Feb-2017 )
Current Director: INGRID CONNIE FERNANDES ( DOB: Nov-1971 From: May-2023 )
Current Director: INGRID CONNIE FERNANDES ( DOB: Nov-1971 From: May-2023 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Apr-2004 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Apr-2004 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Apr-2004 )
Current Director: DOMINIC MICHAEL HARE ( DOB: Feb-1969 From: Apr-2004 )
Current Secretary: STEPHEN JAMES SPARE ( From: Feb-2017 )
Resigned Director: JOHN FRANCIS DUDLEY HOY ( DOB: Jan-1957 From: Apr-2004 To: Dec-2016 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: DOMINIC MICHAEL HARE ( DOB: Feb-1969 From: Apr-2004 To: Feb-2017 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Barrough Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)