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 - WOODSTOCK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 CADOGAN SQUARE LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMPALA TERMINALS UK LTD. LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
BLENHEIM FARMING CONTRACTORS LIMITED WOODSTOCK Active MICRO ENTITY 01500 - Mixed farming
SPENCER CHURCHILL MARKETING LIMITED Active DORMANT 74990 - Non-trading company
VIEWSTATUS LIMITED LONDON Active DORMANT 55900 - Other accommodation
MURTON GRANGE LIMITED YORK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ALZHEIMER'S RESEARCH UK CAMBRIDGE Active GROUP 86900 - Other human health activities
ALZHEIMER'S RESEARCH TRADING LIMITED CAMBRIDGE Active SMALL 86900 - Other human health activities
LAMBTON ESTATES LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE COUNTESS SONDES FOUNDATION LIMITED BADLESMERE FAVERSHAM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
VANBRUGH TRUSTEES LIMITED OXON Active MICRO ENTITY 70100 - Activities of head offices
VANBRUGH TRUSTEES NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
ALZHEIMER'S BRAIN BANK UK CAMBRIDGE ENGLAND Active FULL 86900 - Other human health activities
COWIE ESTATES LIMITED LANCHESTER Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
COWIE HOLIDAY COTTAGE DEVELOPMENTS LLP LANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
COWIE PROPERTIES LLP LANCHESTER Active TOTAL EXEMPTION FULL None Supplied
GRAY'S CONSULTANCY SERVICES LLP BISHOP AUCKLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM FARMING CONTRACTORS LIMITED WOODSTOCK Active MICRO ENTITY 01500 - Mixed farming
BLENHEIM ESTATES PROPERTIES LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM VISITORS LIMITED WOODSTOCK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
BLENHEIM INDUSTRIAL PROPERTY LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM SUPPORTING LIMITED WOODSTOCK Active SMALL 43999 - Other specialised construction activities n.e.c.
BLENHEIM FINANCE LIMITED WOODSTOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM PALACE HERITAGE FOUNDATION WOODSTOCK UNITED KINGDOM Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
BLENHEIM PALACE GAME LLP WOODSTOCK Active TOTAL EXEMPTION FULL None Supplied