BLENHEIM 1994 SETTLEMENT SPV LIMITED - WOODSTOCK
Company Profile | Company Filings |
Overview
BLENHEIM 1994 SETTLEMENT SPV LIMITED is a Private Limited Company from WOODSTOCK and has the status: Active.
BLENHEIM 1994 SETTLEMENT SPV LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08918821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BLENHEIM 1994 SETTLEMENT SPV LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08918821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BLENHEIM 1994 SETTLEMENT SPV LIMITED - WOODSTOCK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
WOODSTOCK
OXON
OX20 1PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MICHAEL HARE | Feb 1969 | British | Director | 2014-03-03 | CURRENT |
MR ROGER LESLIE FILE | Dec 1963 | British | Director | 2014-03-03 | 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 | 2014-03-03 UNTIL 2016-12-30 | RESIGNED |
MR DOMINIC MICHAEL HARE | Secretary | 2014-03-03 UNTIL 2017-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blenheim Trustee Company No 1 Limited | 2016-07-08 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blenheim Trustee Company No 2 Limited | 2016-07-08 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLENHEIM 1994 SETTLEMENT SPV LIMITED | 2023-11-16 | 31-03-2023 | £606,466 equity |
Micro-entity Accounts - BLENHEIM 1994 SETTLEMENT SPV LIMITED | 2019-12-21 | 31-03-2019 | £234,044 equity |
Accounts Submission | 2018-12-18 | 31-03-2018 | £715,393 equity |
Micro-entity Accounts - BLENHEIM 1994 SETTLEMENT SPV LIMITED | 2017-12-01 | 31-03-2017 | £569,052 equity |
Micro-entity Accounts - BLENHEIM 1994 SETTLEMENT SPV LIMITED | 2016-12-31 | 31-03-2016 | £501,575 equity |
BLENHEIM 1994 SETTLEMENT SPV LIMITED Accounts filed on 31-03-2015 | 2015-10-30 | 31-03-2015 | £1,628 Cash £415,880 equity |