Blenheim Estates Properties Limited

Active05090932 Private limited company
Incorporated
1 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born September 1962 (64)
Director · Appointed 5 April 2004
British
Born December 1963 (62)
Director · Appointed 5 April 2004
British
Born February 1969 (57)
Officer history (5 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
13 February 2017
Appointed Carter, Heather Rosemary as Director
13 February 2017
Resigned Hare, Dominic Michael as Secretary
13 February 2017
Appointed Spare, Stephen James as Secretary
30 December 2016
Resigned Hoy, John Francis Dudley as Director
5 April 2004
Appointed Hare, Dominic Michael as Director
5 April 2004
Appointed Hoy, John Francis Dudley as Director
5 April 2004
Appointed Hare, Dominic Michael as Secretary
5 April 2004
Appointed File, Roger Leslie as Director
5 April 2004
Resigned Temple Secretarial Limited as Corporate Secretary
5 April 2004
Resigned Temple Direct Limited as Corporate Director
1 April 2004
Appointed Temple Secretarial Limited as Corporate Secretary
1 April 2004
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04948514

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited Owns 75–100% of shares
J. A. Pye (Oxford) Limited Owns 75–100% of shares
J.A. Pye (Oxford) Estates Limited Owns 75–100% of shares
Barrough Limited Owns 75–100% of shares
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited This company Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Blenheim Industrial Property Limited In liquidationOwns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Woodstock East LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 March 2026
5 May 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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