BLENHEIM ESTATES CONTRACTORS LIMITED - OXON
Company Profile | Company Filings |
Overview
BLENHEIM ESTATES CONTRACTORS LIMITED is a Private Limited Company from OXON and has the status: Active.
BLENHEIM ESTATES CONTRACTORS LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05558946. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLENHEIM ESTATES CONTRACTORS LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05558946. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLENHEIM ESTATES CONTRACTORS LIMITED - OXON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE, BLENHEIM
OXON
OX20 1PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MICHAEL HARE | Feb 1969 | British | Director | 2005-09-09 | CURRENT |
MR ROGER LESLIE FILE | Dec 1963 | British | Director | 2005-09-09 | CURRENT |
INGRID CONNIE FERNANDES | Nov 1971 | British | Director | 2023-05-26 | CURRENT |
MRS HEATHER ROSEMARY CARTER | Sep 1962 | British | Director | 2017-02-13 | CURRENT |
MR STEPHEN JAMES SPARE | Secretary | 2017-02-13 | CURRENT | ||
JOHN FRANCIS DUDLEY HOY | Jan 1957 | British | Director | 2005-09-09 UNTIL 2016-12-30 | RESIGNED |
MR DOMINIC MICHAEL HARE | Feb 1969 | British | Secretary | 2005-09-09 UNTIL 2017-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Jessel | 2022-09-26 | 1/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christopher Jonathan James Groves | 2022-09-26 | 5/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Mark Aubrey Weinberg | 2016-07-08 - 2022-09-26 | 9/1931 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anthony John Thompson | 2016-07-08 - 2022-09-26 | 5/1943 | Leatherhead |
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 | 2016-07-08 | 8/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Pepys Muir | 2016-07-08 | 11/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |