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BLENHEIM ESTATES PROPERTIES LIMITED

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BLENHEIM ESTATES PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05090932

Incorporation date

01/04/2004

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PPCopy
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Latest events (Record since 01/04/2004)
dot icon01/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon01/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon01/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (35 pages)
dot icon01/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (18 pages)
dot icon06/06/2025
Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01
View PDF (1 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon18/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (2 pages)
dot icon18/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon18/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (34 pages)
dot icon18/08/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (18 pages)
dot icon23/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Director's details changed for Mr Roger Leslie File on 2021-12-01
View PDF (2 pages)
dot icon14/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (23 pages)
dot icon09/06/2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
View PDF (1 pages)
dot icon09/06/2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
View PDF (1 pages)
dot icon08/06/2023
Appointment of Ingrid Connie Fernandes as a director on 2023-05-26
View PDF (2 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon04/01/2023
Director's details changed for Mr Dominic Michael Hare on 2023-01-04
View PDF (2 pages)
dot icon20/12/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon13/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (23 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon06/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon02/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon03/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon11/08/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon13/02/2017
Appointment of Mrs Heather Rosemary Carter as a director on 2017-02-13
View PDF (2 pages)
dot icon13/02/2017
Appointment of Mr Stephen James Spare as a secretary on 2017-02-13
View PDF (2 pages)
dot icon13/02/2017
Termination of appointment of Dominic Michael Hare as a secretary on 2017-02-13
View PDF (1 pages)
dot icon30/12/2016
Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-30
View PDF (1 pages)
dot icon18/05/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon19/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon27/08/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/08/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon22/08/2014
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon24/06/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon28/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon03/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon10/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon05/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (12 pages)
dot icon08/03/2011
Resolutions
View PDF (14 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon19/07/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon12/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/04/2010
Director's details changed for Roger Leslie File on 2010-04-01
View PDF (2 pages)
dot icon10/07/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon28/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon15/07/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon21/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon07/08/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon26/06/2007
Amended accounts made up to 2006-03-31
View PDF (9 pages)
dot icon10/05/2007
Return made up to 01/04/07; full list of members
View PDF (7 pages)
dot icon23/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon10/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/05/2006
Return made up to 01/04/06; full list of members
View PDF (7 pages)
dot icon18/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon14/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (9 pages)
dot icon15/11/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/04/2005
Return made up to 01/04/05; full list of members
View PDF (7 pages)
dot icon31/12/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon31/12/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/09/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: 16 old baily road london EC4M 7EG
View PDF (1 pages)
dot icon26/04/2004
Director resigned
View PDF (1 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
New director appointed
View PDF (3 pages)
dot icon26/04/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon26/04/2004
New director appointed
View PDF (3 pages)
dot icon01/04/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
01/04/2004 - 05/04/2004
400
TEMPLE DIRECT LIMITED
Corporate Director
01/04/2004 - 05/04/2004
218
Hoy, John Francis Dudley
Director
05/04/2004 - 30/12/2016
13
Hare, Dominic Michael
Director
05/04/2004 - Present
34
Carter, Heather Rosemary
Director
13/02/2017 - Present
17

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLENHEIM ESTATES PROPERTIES LIMITED

BLENHEIM ESTATES PROPERTIES LIMITED is an(a) Active company incorporated on 01/04/2004 with the registered office located at The Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM ESTATES PROPERTIES LIMITED?

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BLENHEIM ESTATES PROPERTIES LIMITED is currently Active. It was registered on 01/04/2004 .

Where is BLENHEIM ESTATES PROPERTIES LIMITED located?

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BLENHEIM ESTATES PROPERTIES LIMITED is registered at The Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PP.

What does BLENHEIM ESTATES PROPERTIES LIMITED do?

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BLENHEIM ESTATES PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLENHEIM ESTATES PROPERTIES LIMITED?

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The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.