Founded in 2014, Blenheim 1994 Settlement Spv, classified under reg no. 08918821 is an active company. Currently registered at The Estate Office OX20 1PP, Woodstock the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 4 directors in the the firm, namely Ingrid F., Heather C. and Dominic H. and others. In addition one secretary - Stephen S. - is with the company. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 30 December 2016. In addition, there is one former secretary - Dominic H. who worked with the the firm until 13 February 2017.
| Office Address | The Estate Office |
| Office Address2 | Blenheim Palace |
| Town | Woodstock |
| Post code | OX20 1PP |
| Country of origin | United Kingdom |
| Registration Number | 08918821 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 26 May 2023
Position: Secretary
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 03 March 2014
Position: Director
Appointed: 03 March 2014
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Blenheim Trustee Company No 1 Limited from Woodstock, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Blenheim Trustee Company No 2 Limited that entered Woodstock, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blenheim Trustee Company No 1 Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (Companies House) |
| Registration number | 05379380 |
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blenheim Trustee Company No 2 Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (Companies House) |
| Registration number | 05379381 |
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 415 880 | 501 575 | 569 052 | ||||
| Balance Sheet | |||||||
| Current Assets | 1 628 | 23 268 | 128 196 | 1 758 575 | 440 425 | 179 128 | 71 137 |
| Net Assets Liabilities | 569 052 | 34 607 | 234 044 | 398 412 | 606 466 | ||
| Cash Bank In Hand | 1 628 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 415 880 | 501 575 | 569 052 | ||||
| Tangible Fixed Assets | 750 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 2 | 2 | ||||
| Profit Loss Account Reserve | -81 621 | 4 073 | 71 550 | ||||
| Shareholder Funds | 415 880 | 501 575 | 569 052 | ||||
| Other | |||||||
| Creditors | 309 144 | 3 793 182 | 2 806 381 | 1 730 716 | 1 414 671 | ||
| Fixed Assets | 750 000 | 750 000 | 750 000 | 2 000 000 | 2 600 000 | 1 950 000 | 1 950 000 |
| Net Current Assets Liabilities | -334 120 | -248 425 | -180 948 | 2 034 607 | 2 365 956 | 1 551 588 | 1 343 534 |
| Total Assets Less Current Liabilities | 415 880 | 501 575 | 569 052 | 34 607 | 234 044 | 398 412 | 606 466 |
| Creditors Due Within One Year | 335 748 | 271 693 | 309 144 | ||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Revaluation Reserve | 497 500 | 497 500 | 497 500 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 252 500 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 750 000 | ||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 497 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy