Blenheim Trustee Company No. 1 Limited

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General information

Name:

Blenheim Trustee Company No. 1 Ltd

Office Address:

The Estate Office, Blenheim Palace, Woodstock OX20 1PP Oxon

Number: 05379380

Incorporation date: 2005-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blenheim Trustee Company No. 1 has been operating in this business for at least nineteen years. Started under company registration number 05379380, it is listed as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following address: The Estate Office, Blenheim Palace, Woodstock, OX20 1PP Oxon. This company's declared SIC number is 70100 which stands for Activities of head offices. 2023-03-31 is the last time the company accounts were filed.

In order to satisfy its client base, the company is constantly being supervised by a number of three directors who are James R., Richard J. and Alexander M.. Their support has been of utmost use to this company since 2023. In addition, the managing director's duties are helped with by a secretary - Dominic H., who joined this company in March 2005.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 26 May 2023

Latest update: 19 March 2024

Richard J.

Role: Director

Appointed: 02 July 2007

Latest update: 19 March 2024

Dominic H.

Role: Secretary

Appointed: 29 March 2005

Latest update: 19 March 2024

Alexander M.

Role: Director

Appointed: 29 March 2005

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Edward S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward S.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher G.
Notified on 12 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard J.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander M.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony T.
Notified on 8 July 2016
Ceased on 12 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 8 July 2016
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 2 July 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 2 July 2012
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 July 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 July 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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