Blenheim Estates Properties Limited

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blenheim estates properties limited
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Blenheim Estates Properties Limited

05090932•Private Limited With Share Capital

The Estate Office, Blenheim Palace, Woodstock, OX201PP
Website01993810500

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Incorporated

01/04/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Blenheim Estates Properties Limited (05090932) is a private limited with share capital incorporated on 01/04/2004 (22 years old) and registered in woodstock, OX201PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Blenheim estates properties limited is a real estate company based out of the estate office blenheim palace, woodstock, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/04/2004
OX201PP

Financial Overview

Total Assets

£9.93M

Liabilities

£3.83M

Net Assets

£6.10M

Turnover

£456.1K

Cash

£24.7K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
roger leslie file
director
D
dominic michael hare
director
H
heather rosemary carter
director
D
dominic michael hare
director
I
ingrid connie fernandes
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

93
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Accounts
Date:15-11-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Incorporation Company
Category:Incorporation
Date:01-04-2004

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025

Trading Addresses

Blenheim Palace, Woodstock, Oxfordshire, OX201PX
Blenheim Palace Grounds, Woodstock, Oxfordshire, OX201PPRegistered

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Contact

01993810500
www.blenheimpalace.com
The Estate Office, Blenheim Palace, Woodstock, OX201PP