Blenheim 1994 Settlement Spv Limited. net worth, address, company information. Free

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Blenheim 1994 Settlement Spv Limited (Companies House Registration Number 08918821) is a private limited company established on 2014-03-03. The enterprise is located at The Estate Office, Blenheim Palace, Woodstock OX20 1PP. Blenheim 1994 Settlement Spv Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Blenheim 1994 Settlement Spv Limited
Number	08918821
Date of Incorporation:	Mon, 3rd Mar 2014
End of financial year:	31 March
Address:	The Estate Office, Blenheim Palace, Woodstock, OX20 1PP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the enterprise, we can name: Ingrid F. (in the company from 26 May 2023), Heather C. (appointment date: 13 February 2017), Dominic H. (appointed on 03 March 2014). 1 secretary is present as well: Stephen S. (appointed on 13 February 2017). The official register reports 2 persons of significant control, namely: Blenheim Trustee Company No 1 Limited can be reached at Blenheim Palace Grounds, OX20 1PP Woodstock. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blenheim Trustee Company No 2 Limited can be reached at Blenheim Palace Grounds, OX20 1PP Woodstock. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31
Current Assets	1,628	23,268	128,196	1,758,575	440,425	179,128	71,137
Fixed Assets	750,000	750,000	750,000	2,000,000	2,600,000	1,950,000	1,950,000
Total Assets Less Current Liabilities	415,880	501,575	569,052	34,607	234,044	398,412	606,466
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	415,880	501,575	569,052	-	-	-	-
Tangible Fixed Assets	750,000	-	-	-	-	-	-

People with significant control

Blenheim Trustee Company No 1 Limited

8 July 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blenheim Trustee Company No 2 Limited

8 July 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 27th Feb 2024 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th May 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 5th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 15th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On Mon, 13th Feb 2017, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Feb 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 13th Feb 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Dec 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Mar 2015: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, March 2014 \| incorporation	Free Download (54 pages)

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