BLENHEIM PALACE HERITAGE FOUNDATION
WOODSTOCK BLENHEIM HERITAGE FOUNDATION

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Company number 09430048
Status Active
Incorporation Date 9 February 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, UNITED KINGDOM, OX20 1PP
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017. The most likely internet sites of BLENHEIM PALACE HERITAGE FOUNDATION are www.blenheimpalaceheritage.co.uk, and www.blenheim-palace-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Palace Heritage Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09430048. Blenheim Palace Heritage Foundation has been working since 09 February 2015. The present status of the company is Active. The registered address of Blenheim Palace Heritage Foundation is The Estate Office Blenheim Palace Woodstock Oxon United Kingdom Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. GROVES, Christopher Jonathan James is a Director of the company. HARE, Dominic Michael is a Director of the company. MUIR, Alexander Pepys is a Director of the company. SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017

Director
GROVES, Christopher Jonathan James
Appointed Date: 09 February 2015
51 years old

Director
HARE, Dominic Michael
Appointed Date: 01 February 2017
56 years old

Director
MUIR, Alexander Pepys
Appointed Date: 09 February 2015
71 years old

Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 09 February 2015
51 years old

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 12 February 2015

Director
HOY, John Francis Dudley
Resigned: 01 February 2017
Appointed Date: 09 February 2015
68 years old

Persons With Significant Control

Sir Mark Aubrey Weinberg
Notified on: 8 July 2016
94 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Alexander Pepys Muir
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Anthony John Thompson
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

Lord Edward Albert Charles Spencer-Churchill
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

BLENHEIM PALACE HERITAGE FOUNDATION Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
03 Feb 2017
Appointment of Mr Dominic Michael Hare as a director on 1 February 2017
03 Feb 2017
Termination of appointment of John Francis Dudley Hoy as a director on 1 February 2017
...
... and 3 more events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 9 February 2016 no member list
12 Feb 2015
Appointment of Mr Dominic Michael Hare as a secretary on 12 February 2015
12 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2015
Incorporation