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Home > England & Wales Companies > BLENHEIM 1994 SETTLEMENT SPV LIMITED
Company Information for

BLENHEIM 1994 SETTLEMENT SPV LIMITED

THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP,
Company Registration Number
08918821
Private Limited Company
Active

Company Overview

About Blenheim 1994 Settlement Spv Ltd
BLENHEIM 1994 SETTLEMENT SPV LIMITED was founded on 2014-03-03 and has its registered office in Woodstock. The organisation's status is listed as "Active". Blenheim 1994 Settlement Spv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLENHEIM 1994 SETTLEMENT SPV LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
BLENHEIM PALACE
WOODSTOCK
OXON
OX20 1PP
Other companies in OX20
 
Filing Information
Company Number 08918821
Company ID Number 08918821
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB305196614  
Last Datalog update: 2024-12-05 17:30:57
Primary Source:Companies House
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Company Officers of BLENHEIM 1994 SETTLEMENT SPV LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SPARE
 Company Secretary 2017-02-13
HEATHER ROSEMARY CARTER
 Director 2017-02-13
ROGER LESLIE FILE
 Director 2014-03-03
DOMINIC MICHAEL HARE
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MICHAEL HARE
 Company Secretary 2014-03-03 2017-02-13
JOHN FRANCIS DUDLEY HOY
 Director 2014-03-03 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ROSEMARY CARTER HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED Director 2017-12-18 CURRENT 2016-03-22 Active
HEATHER ROSEMARY CARTER BLENHEIM ESTATE HOMES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
HEATHER ROSEMARY CARTER BLENHEIM ESTATES PROPERTIES LIMITED Director 2017-02-13 CURRENT 2004-04-01 Active
HEATHER ROSEMARY CARTER BLENHEIM ESTATES CONTRACTORS LIMITED Director 2017-02-13 CURRENT 2005-09-09 Active
HEATHER ROSEMARY CARTER BLENHEIM VISITORS LIMITED Director 2017-02-13 CURRENT 2006-10-05 Active
HEATHER ROSEMARY CARTER BLENHEIM SUPPORTING LIMITED Director 2017-02-13 CURRENT 2010-11-22 Active
HEATHER ROSEMARY CARTER BLENHEIM FINANCE LIMITED Director 2017-02-13 CURRENT 2014-05-16 Active
HEATHER ROSEMARY CARTER BLENHEIM AGENCY LIMITED Director 2017-02-13 CURRENT 2015-08-05 Active
HEATHER ROSEMARY CARTER VANBRUGH MANAGEMENT LIMITED Director 2017-02-13 CURRENT 2005-08-05 Active
HEATHER ROSEMARY CARTER BLENHEIM FARMING CONTRACTORS LIMITED Director 2017-02-13 CURRENT 1979-01-02 Active
HEATHER ROSEMARY CARTER BLENHEIM INDUSTRIAL PROPERTY LIMITED Director 2017-02-13 CURRENT 2010-10-13 Active
HEATHER ROSEMARY CARTER BARROUGH LIMITED Director 2017-02-13 CURRENT 1999-03-11 Active
HEATHER ROSEMARY CARTER BARROUGH HOSPITALITY LIMITED Director 2017-02-13 CURRENT 2003-10-30 Active
ROGER LESLIE FILE HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED Director 2017-12-19 CURRENT 2016-03-22 Active
ROGER LESLIE FILE BLENHEIM ESTATE HOMES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ROGER LESLIE FILE BLENHEIM FARMING CONTRACTORS LIMITED Director 2017-02-13 CURRENT 1979-01-02 Active
ROGER LESLIE FILE BARROUGH LIMITED Director 2017-02-13 CURRENT 1999-03-11 Active
ROGER LESLIE FILE BLENHEIM AGENCY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
ROGER LESLIE FILE BLENHEIM FINANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ROGER LESLIE FILE BLENHEIM ART FOUNDATION Director 2013-07-04 CURRENT 2013-07-04 Active
ROGER LESLIE FILE BLENHEIM SUPPORTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ROGER LESLIE FILE BLENHEIM INDUSTRIAL PROPERTY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
ROGER LESLIE FILE BLENHEIM VISITORS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
ROGER LESLIE FILE VANBRUGH MANAGEMENT LIMITED Director 2005-08-17 CURRENT 2005-08-05 Active
ROGER LESLIE FILE BLENHEIM ESTATES PROPERTIES LIMITED Director 2004-04-05 CURRENT 2004-04-01 Active
ROGER LESLIE FILE BARROUGH HOSPITALITY LIMITED Director 2003-11-10 CURRENT 2003-10-30 Active
DOMINIC MICHAEL HARE HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED Director 2017-12-18 CURRENT 2016-03-22 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATE HOMES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE CHARITABLE TRUST Director 2017-03-03 CURRENT 2002-11-12 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE LIMITED Director 2017-03-03 CURRENT 2011-02-23 Active
DOMINIC MICHAEL HARE VANBRUGH TRUSTEES LIMITED Director 2017-02-13 CURRENT 2005-08-08 Active
DOMINIC MICHAEL HARE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2017-02-13 CURRENT 2006-03-10 Active
DOMINIC MICHAEL HARE BLENHEIM FARMING CONTRACTORS LIMITED Director 2017-02-13 CURRENT 1979-01-02 Active
DOMINIC MICHAEL HARE BARROUGH LIMITED Director 2017-02-13 CURRENT 1999-03-11 Active
DOMINIC MICHAEL HARE BLENHEIM PALACE HERITAGE FOUNDATION Director 2017-02-01 CURRENT 2015-02-09 Active
DOMINIC MICHAEL HARE BLENHEIM AGENCY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM FINANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DOMINIC MICHAEL HARE BLENHEIM ART FOUNDATION Director 2013-07-04 CURRENT 2013-07-04 Active
DOMINIC MICHAEL HARE BLENHEIM SUPPORTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
DOMINIC MICHAEL HARE BLENHEIM INDUSTRIAL PROPERTY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DOMINIC MICHAEL HARE LOVE WATER LIMITED Director 2009-06-05 CURRENT 2004-05-18 Active
DOMINIC MICHAEL HARE BLENHEIM VISITORS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES CONTRACTORS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
DOMINIC MICHAEL HARE VANBRUGH MANAGEMENT LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES PROPERTIES LIMITED Director 2004-04-05 CURRENT 2004-04-01 Active
DOMINIC MICHAEL HARE BARROUGH HOSPITALITY LIMITED Director 2003-11-10 CURRENT 2003-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-27Director's details changed for Mr Dominic Michael Hare on 2024-02-27
2023-09-29Director's details changed for Mr Roger Leslie File on 2021-12-01
2023-06-05DIRECTOR APPOINTED INGRID CONNIE FERNANDES
2023-06-05Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN
2023-06-05Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN
2023-03-10CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-13AP03Appointment of Mr Stephen James Spare as company secretary on 2017-02-13
2017-02-13AP01DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER
2017-02-13TM02Termination of appointment of Dominic Michael Hare on 2017-02-13
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DUDLEY HOY
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0103/03/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM 1994 SETTLEMENT SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM 1994 SETTLEMENT SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLENHEIM 1994 SETTLEMENT SPV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM 1994 SETTLEMENT SPV LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM 1994 SETTLEMENT SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM 1994 SETTLEMENT SPV LIMITED
Trademarks
We have not found any records of BLENHEIM 1994 SETTLEMENT SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM 1994 SETTLEMENT SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLENHEIM 1994 SETTLEMENT SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM 1994 SETTLEMENT SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM 1994 SETTLEMENT SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLENHEIM 1994 SETTLEMENT SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX20 1PP