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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)

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