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 - OXON

This company is listed in the following categories:
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

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