BLENHEIM ESTATES CONTRACTORS LIMITED
THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON OX20 1PP- Active
- Private Limited Company
- Company No. 05558946
- Last Updated: 01 Mar 2024
Company Profile
BLENHEIM ESTATES CONTRACTORS LIMITED was incorporated on Friday, September 9, 2005 as a Private Limited Company with registered address in OXON. BLENHEIM ESTATES CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 5 months and 14 days.
| Name | BLENHEIM ESTATES CONTRACTORS LIMITED |
|---|---|
| Company number | 05558946 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK OXON OX20 1PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christopher Jonathan James Groves Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Jessel Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Pepys Muir Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Thompson Nationality: British |
Dates: Friday, July 8, 2016 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Edward Albert Charles Spencer-Churchill Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Mark Aubrey Weinberg Nationality: British |
Dates: Friday, July 8, 2016 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against BLENHEIM ESTATES CONTRACTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM ESTATES CONTRACTORS LIMITED | 09 Sep 2005 |