BLENHEIM PALACE HERITAGE FOUNDATION - WOODSTOCK


Company Profile Company Filings

Overview

BLENHEIM PALACE HERITAGE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WOODSTOCK UNITED KINGDOM and has the status: Active.
BLENHEIM PALACE HERITAGE FOUNDATION was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430048. The accounts status is GROUP and accounts are next due on 31/12/2024.

BLENHEIM PALACE HERITAGE FOUNDATION - WOODSTOCK

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLENHEIM HERITAGE FOUNDATION (until 03/01/2017)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ELIZABETH STANIFORTH Jan 1953 British Director 2022-09-22 CURRENT
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL Aug 1974 British Director 2015-02-09 CURRENT
MR DOMINIC MICHAEL HARE Feb 1969 British Director 2017-02-01 CURRENT
CHRISTOPHER JONATHAN JAMES GROVES May 1974 British Director 2015-02-09 CURRENT
MR RICHARD JAMES ELLWOOD Sep 1975 British Director 2022-09-22 CURRENT
MR STEPHEN JAMES SPARE Secretary 2017-02-13 CURRENT
MR DOMINIC MICHAEL HARE Secretary 2015-02-12 UNTIL 2017-02-13 RESIGNED
MR ALEXANDER PEPYS MUIR Nov 1954 British Director 2015-02-09 UNTIL 2024-01-09 RESIGNED
JOHN FRANCIS DUDLEY HOY Jan 1957 British Director 2015-02-09 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Jessel 2021-12-03 - 2023-02-22 1/1954 Woodstock   Oxon Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Pepys Muir 2016-07-08 - 2023-02-22 11/1954 Woodstock   Oxon Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Thompson 2016-07-08 - 2023-02-22 5/1943 Woodstock   Oxon Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord Edward Albert Charles Spencer-Churchill 2016-07-08 - 2023-02-22 8/1974 Woodstock   Oxon Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Mark Aubrey Weinberg 2016-07-08 - 2021-12-03 9/1931 Woodstock   Oxon Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED OXON Active DORMANT 70100 - Activities of head offices
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VANBRUGH TRUSTEES LIMITED OXON Active MICRO ENTITY 70100 - Activities of head offices
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VANBRUGH TRUSTEES NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM VISITORS LIMITED WOODSTOCK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
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BLENHEIM FINANCE LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM FARMING CONTRACTORS LIMITED WOODSTOCK Active MICRO ENTITY 01500 - Mixed farming
BLENHEIM ESTATES PROPERTIES LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM VISITORS LIMITED WOODSTOCK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
BLENHEIM INDUSTRIAL PROPERTY LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM SUPPORTING LIMITED WOODSTOCK Active SMALL 43999 - Other specialised construction activities n.e.c.
BLENHEIM FINANCE LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM PALACE GAME LLP WOODSTOCK Active TOTAL EXEMPTION FULL None Supplied