Blenheim Finance Limited

09045050

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, WOODSTOCK, OX20 1PP

Incorporated 16/05/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Roger Leslie File

director · Since 16/05/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Dominic Michael Hare

director · Since 16/05/2014

CHARTERED ACCOUNTANT

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

Vanbrugh Trustees No 2 Limited

75–100% shares

75–100% votes

Appoint directors

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05738999 · Companies House (United Kingdom England & Wales) · Limited By Shares

Notified 08/07/2016

Blenheim Trustee Company No 2 Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05379381 · Companies House (England & Wales) · Limited By Shares

Notified 08/07/2016

Vanbrugh Management Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05738999 · Companies House (United Kingdom England & Wales) · Limited By Shares

Notified 08/07/2016

Vanbrugh Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05530139 · Companies House (United Kingdom England & Wales) · Limited By Shares

Notified 08/07/2016

Blenheim Trustee Company No 1 Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05379380 · Companies House (England & Wales) · Limited By Shares

Notified 08/07/2016