Active
Company Information for BARROUGH LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP,
|
Company Registration Number
03730967
Private Limited Company
Active |
Company Name | |
---|---|
BARROUGH LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORDSHIRE OX20 1PP Other companies in OX20 | |
Company Number | 03730967 | |
---|---|---|
Company ID Number | 03730967 | |
Date formed | 1999-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 09:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARROUGH HOSPITALITY LIMITED | THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORDSHIRE OX20 1PP | Active | Company formed on the 2003-10-30 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES SPARE |
||
HEATHER ROSEMARY CARTER |
||
ROGER LESLIE FILE |
||
DOMINIC MICHAEL HARE |
||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
||
ANTHONY JOHN THOMPSON |
||
WITHERS TRUST CORPORATION LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MICHAEL HARE |
Company Secretary | ||
JOHN FRANCIS DUDLEY HOY |
Director | ||
TIMOTHY JOHN TAYLOR |
Company Secretary | ||
DAVID ANDREW GRAY |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Nominated Secretary | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2017-02-13 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2004-04-01 | Active | |
BLENHEIM ESTATES CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 2005-09-09 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2017-02-13 | CURRENT | 2006-10-05 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2017-02-13 | CURRENT | 2010-11-22 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2017-02-13 | CURRENT | 2014-05-16 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2017-02-13 | CURRENT | 2015-08-05 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2005-08-05 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2010-10-13 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2017-02-13 | CURRENT | 2003-10-30 | Active | |
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-05 | Active | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-01 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active | |
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST | Director | 2017-03-03 | CURRENT | 2002-11-12 | Active | |
EXPERIENCE OXFORDSHIRE LIMITED | Director | 2017-03-03 | CURRENT | 2011-02-23 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2017-02-13 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2017-02-13 | CURRENT | 2006-03-10 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BLENHEIM PALACE HERITAGE FOUNDATION | Director | 2017-02-01 | CURRENT | 2015-02-09 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
LOVE WATER LIMITED | Director | 2009-06-05 | CURRENT | 2004-05-18 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
BLENHEIM ESTATES CONTRACTORS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-01 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active | |
WIL SHARES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2006-02-27 | CURRENT | 2005-08-08 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-01 | Active | |
WITHERS TRUST CORPORATION LIMITED | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Roger Leslie File on 2021-12-01 | ||
Change of details for Vanbrugh Management Limited as a person with significant control on 2016-07-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
DIRECTOR APPOINTED INGRID CONNIE FERNANDES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Director's details changed for Lord Edward Albert Charles Spencer Churchill on 2023-01-04 | ||
CH01 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 2023-01-04 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Stephen James Spare as company secretary on 2017-02-13 | |
TM02 | Termination of appointment of Dominic Michael Hare on 2017-02-13 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER | |
AP01 | DIRECTOR APPOINTED MR ROGER LESLIE FILE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DUDLEY HOY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP02 | CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL / 01/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORD OX20 1PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 01/03/00 | |
(W)ELRES | S386 DIS APP AUDS 01/03/00 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | |
363a | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TEMPLECO 428 LIMITED CERTIFICATE ISSUED ON 21/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARROUGH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |