BLENHEIM INDUSTRIAL PROPERTY LIMITED

Key Data

Status

Liquidation

Company No.

07406215

Incorporation date

13/10/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

01/12/2025

Registered office address changed from The Estate Office Blenheim Palace Woodstock Oxfordshire OX20 1PP to 45 Gresham Street London EC2V 7BG on 2025-12-01

View PDF (3 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2025

Declaration of solvency

View PDF (5 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (4 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

05/10/2023

Director's details changed for Mr Dominic Michael Hare on 2023-10-05

View PDF (2 pages)

05/10/2023

Change of details for Barrough Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

29/09/2023

Director's details changed for Mr Roger Leslie File on 2021-12-01

View PDF (2 pages)

14/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

05/06/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

05/06/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

04/01/2023

Director's details changed for Mr Roger Leslie File on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Dominic Michael Hare on 2023-01-04

View PDF (2 pages)

20/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

20/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

25/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

24/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/02/2017

Termination of appointment of Dominic Michael Hare as a secretary on 2017-02-13

View PDF (1 pages)

13/02/2017

Appointment of Mr Stephen James Spare as a secretary on 2017-02-13

View PDF (2 pages)

13/02/2017

Appointment of Mrs Heather Rosemary Carter as a director on 2017-02-13

View PDF (2 pages)

30/12/2016

Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-30

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/12/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

22/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

15/10/2012

Director's details changed for Mr Roger Leslie File on 2012-10-13

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

14/10/2011

Director's details changed for Mr Roger Leslie File on 2011-10-14

View PDF (2 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/03/2011

Resolutions

View PDF (43 pages)

26/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/10/2010

Current accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (1 pages)

13/10/2010

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Hoy, John Francis Dudley	Director	13/10/2010 - 30/12/2016	13
Hare, Dominic Michael	Director	13/10/2010 - Present	34
Carter, Heather Rosemary	Director	13/02/2017 - Present	17
File, Roger Leslie	Director	13/10/2010 - Present	24
Spare, Stephen James	Secretary	13/02/2017 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLENHEIM INDUSTRIAL PROPERTY LIMITED

BLENHEIM INDUSTRIAL PROPERTY LIMITED is an(a) Liquidation company incorporated on 13/10/2010 with the registered office located at S&W PARTNERS LLP C/O RESTRUCTURING DEPARTMENT, 45 Gresham Street, London EC2V 7BG. 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 INDUSTRIAL PROPERTY LIMITED?

BLENHEIM INDUSTRIAL PROPERTY LIMITED is currently Liquidation. It was registered on 13/10/2010 .

Where is BLENHEIM INDUSTRIAL PROPERTY LIMITED located?

BLENHEIM INDUSTRIAL PROPERTY LIMITED is registered at S&W PARTNERS LLP C/O RESTRUCTURING DEPARTMENT, 45 Gresham Street, London EC2V 7BG.

What does BLENHEIM INDUSTRIAL PROPERTY LIMITED do?

BLENHEIM INDUSTRIAL PROPERTY 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 INDUSTRIAL PROPERTY LIMITED?

The latest filing was on 01/12/2025: Registered office address changed from The Estate Office Blenheim Palace Woodstock Oxfordshire OX20 1PP to 45 Gresham Street London EC2V 7BG on 2025-12-01.