Company Information for BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP,
|
Company Registration Number
05379381
Private Limited Company
Active |
Company Name | |
---|---|
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK OXON OX20 1PP Other companies in OX20 | |
Company Number | 05379381 | |
---|---|---|
Company ID Number | 05379381 | |
Date formed | 2005-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:30:57 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC MICHAEL HARE |
||
ROCCO GIOVANNI FORTE |
||
RICHARD JAMES JESSEL |
||
ALEXANDER PEPYS MUIR |
||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
||
JOHN BRYCHAN STEEL |
||
ANTHONY JOHN THOMPSON |
||
MARK AUBREY WEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WITHERS TRUST CORPORATION LIMITED |
Director | ||
JOHN FRANCIS DUDLEY HOY |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-01 | Active | |
SUNSAR BLOCK LIMITED | Company Secretary | 2004-03-02 | CURRENT | 1990-07-17 | Dissolved 2016-04-26 | |
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
SAMOVAR HOSPITALITY LIMITED | Director | 2010-01-29 | CURRENT | 2006-08-01 | Dissolved 2015-10-27 | |
RFFG LIMITED | Director | 2010-01-29 | CURRENT | 1996-05-13 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2009-07-06 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-10 | Active | |
CZECH HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2008-11-17 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2008-11-17 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2008-11-17 | CURRENT | 2003-03-26 | Active | |
LUXANT LIMITED | Director | 2008-11-17 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Director | 2002-01-15 | CURRENT | 2000-08-02 | Active | |
ROCCO FORTE & FAMILY (GERMANY) LIMITED | Director | 1999-02-03 | CURRENT | 1999-02-03 | Active | |
ROCCO FORTE & FAMILY (ITALY) LIMITED | Director | 1997-08-06 | CURRENT | 1997-06-24 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-06 | Active | |
ROCCO FORTE HOTELS LIMITED | Director | 1997-01-31 | CURRENT | 1996-11-14 | Active | |
SIR ROCCO FORTE LIMITED | Director | 1996-08-08 | CURRENT | 1996-07-08 | Active | |
RF CORPORATE UK LTD | Director | 1996-08-08 | CURRENT | 1996-07-16 | Active | |
CATHOLIC HERALD LIMITED | Director | 1991-10-29 | CURRENT | 1934-05-25 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2007-07-02 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-01 | Active | |
AUCTUS INDUSTRIES SUBSIDIARY LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-12-29 | |
PACIFIC SHELF 1805 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2016-04-12 | |
AUCTUS 1234 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2017-06-06 | |
PIMCO 2942 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-23 | |
CONTINENTAL SHELF 563 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-05-12 | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2007-07-02 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2006-03-20 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-10 | Active | |
PIMCO 2001 LIMITED | Director | 2001-08-03 | CURRENT | 2001-05-24 | Liquidation | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2009-07-06 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-10 | Active | |
ROLLRIGHT AVIATION LIMITED | Director | 2002-05-28 | CURRENT | 2000-09-13 | 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 | |
BARROUGH LIMITED | Director | 1999-04-09 | CURRENT | 1999-03-11 | Active | |
WITHERS TRUST CORPORATION LIMITED | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2006-03-20 | 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29 | ||
Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29 | ||
Director's details changed for Alexander Pepys Muir on 2024-07-29 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Director's details changed for Mr Richard James Jessel on 2024-02-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CESSATION OF ANTHONEY JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONATHAN JAMES GROVES | ||
DIRECTOR APPOINTED JAMES WILLIAM JEREMY RITBLAT | ||
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 | ||
APPOINTMENT TERMINATED, DIRECTOR ROCCO GIOVANNI FORTE | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC MICHAEL HARE on 2023-01-04 | ||
Director's details changed for Mr Richard James Jessel on 2023-01-04 | ||
Director's details changed for Alexander Pepys Muir on 2023-01-04 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES JESSEL | |
PSC07 | CESSATION OF MARK AUBREY WEINBERG AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCHAN STEEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCHAN STEEL | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK AUBREY WEINBERG | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBERT CHARLES SPENCER CHURCHILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 22/05/17 | |
CC04 | Statement of company's objects | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DUDLEY HOY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP02 | Appointment of Withers Trust Corporation Limited as coporate director | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEPYS MUIR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JESSEL / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOHN BRYCHAN STEEL | |
288a | DIRECTOR APPOINTED SIR ROCCO GIOVANNI FORTE | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE ESTATE OFFICE WOODSTOCK OXFORDSHIRE OX20 1PP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |