Blenheim Trustee Company No. 2 Limited

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General information

Name:

Blenheim Trustee Company No. 2 Ltd

Office Address:

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

Number: 05379381

Incorporation date: 2005-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05379381 is the registration number of Blenheim Trustee Company No. 2 Limited. It was registered as a Private Limited Company on 2005/03/01. It has been on the British market for nineteen years. This enterprise can be gotten hold of in The Estate Office, Blenheim Palace, Woodstock in Oxon. The office's area code assigned is OX20 1PP. This business's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Blenheim Trustee Company No. 2 Ltd released its latest accounts for the financial period up to 2023-03-31. The latest confirmation statement was released on 2023-03-01.

Our info detailing the following enterprise's personnel implies the existence of three directors: James R., Richard J. and Alexander M. who joined the team on 2023/05/26, 2007/07/02 and 2005/03/29. In addition, the managing director's assignments are constantly helped with by a secretary - Dominic H., who was appointed by the company in March 2005.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 26 May 2023

Latest update: 29 March 2024

Richard J.

Role: Director

Appointed: 02 July 2007

Latest update: 29 March 2024

Alexander M.

Role: Director

Appointed: 29 March 2005

Latest update: 29 March 2024

Dominic H.

Role: Secretary

Appointed: 29 March 2005

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: 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
Anthoney 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 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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