Blenheim Estates Contractors Limited

05558946

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ESTATE OFFICE, BLENHEIM, OXON, OX20 1PP

Incorporated 09/09/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Roger Leslie File

director · Since 09/09/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Dominic Michael Hare

director · Since 09/09/2005

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Mr Stephen James Spare

secretary · Since 13/02/2017

Ms Heather Rosemary Carter

director · Since 13/02/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Persons with Significant Control

Lord Edward Albert Charles Spencer-Churchill

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 51

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 08/07/2016

Mr Alexander Pepys Muir

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 71

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 08/07/2016

Christopher Jonathan James Groves

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 52

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 26/09/2022

Mr Richard James Jessel

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 72

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 26/09/2022

Former PSCs

Sir Mark Aubrey Weinberg

Ceased 26/09/2022

Mr Anthony John Thompson

Ceased 26/09/2022