BARROUGH LIMITED - WOODSTOCK
Company Profile | Company Filings |
Overview
BARROUGH LIMITED is a Private Limited Company from WOODSTOCK and has the status: Active.
BARROUGH LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730967. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARROUGH LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730967. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARROUGH LIMITED - WOODSTOCK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE
WOODSTOCK
OXFORDSHIRE
OX20 1PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2003-11-27 | CURRENT |
MR DOMINIC MICHAEL HARE | Feb 1969 | British | Director | 2017-02-13 | CURRENT |
MR ROGER LESLIE FILE | Dec 1963 | British | Director | 2017-02-13 | CURRENT |
INGRID CONNIE FERNANDES | Nov 1971 | British | Director | 2023-05-26 | CURRENT |
MRS HEATHER ROSEMARY CARTER | Sep 1962 | British | Director | 2017-02-13 | CURRENT |
MR STEPHEN JAMES SPARE | Secretary | 2017-02-13 | CURRENT | ||
TEMPLE DIRECT LIMITED | Corporate Nominee Director | 1999-03-11 UNTIL 1999-04-09 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-11 UNTIL 1999-04-09 | RESIGNED | ||
MR ANTHONY JOHN THOMPSON | May 1943 | British | Director | 1999-04-09 UNTIL 2021-11-16 | RESIGNED |
MR DAVID ANDREW GRAY | Oct 1963 | British | Director | 1999-04-09 UNTIL 2003-05-23 | RESIGNED |
JOHN FRANCIS DUDLEY HOY | Jan 1957 | British | Director | 2003-05-23 UNTIL 2016-12-30 | RESIGNED |
MR TIMOTHY JOHN TAYLOR | Mar 1961 | British | Secretary | 1999-04-09 UNTIL 2003-11-27 | RESIGNED |
MR DOMINIC MICHAEL HARE | Feb 1969 | British | Secretary | 2003-11-27 UNTIL 2017-02-13 | RESIGNED |
WITHERS TRUST CORPORATION LIMITED | Corporate Director | 2011-01-19 UNTIL 2021-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanbrugh Trustees No 2 Limited | 2016-07-08 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vanbrugh Trustees Limited | 2016-07-08 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vanbrugh Management Limited | 2016-07-08 | Woodstock |
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 |
|
Blenheim Trustee Company No 1 Limited | 2016-07-08 | Woodstock |
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 |
|
Blenheim Trustee Company No 2 Limited | 2016-07-08 | Woodstock |
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 |