Company information:
Barrough Limited (No: 03730967)
Address: THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP
Status: Active
Incorporated: 03-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HEATHER ROSEMARY CARTER ( DOB: Sep-1962 From: Feb-2017 )
Current Director: INGRID CONNIE FERNANDES ( DOB: Nov-1971 From: May-2023 )
Current Director: INGRID CONNIE FERNANDES ( DOB: Nov-1971 From: May-2023 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Feb-2017 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Feb-2017 )
Current Director: ROGER LESLIE FILE ( DOB: Dec-1963 From: Feb-2017 )
Current Director: DOMINIC MICHAEL HARE ( DOB: Feb-1969 From: Feb-2017 )
Current Director: EDWARD ALBERT CHARLES SPENCER CHURCHILL ( DOB: Aug-1974 From: Nov-2003 )
Current Director: EDWARD ALBERT CHARLES SPENCER CHURCHILL ( DOB: Aug-1974 From: Nov-2003 )
Current Director: WITHERS TRUST CORPORATION LIMITED ( From: Jan-2011 )
Current Secretary: STEPHEN JAMES SPARE ( From: Feb-2017 )
Resigned Director: DAVID ANDREW GRAY ( DOB: Oct-1963 From: Apr-1999 To: May-2003 )
Resigned Director: JOHN FRANCIS DUDLEY HOY ( DOB: Jan-1957 From: May-2003 To: Dec-2016 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: ANTHONY JOHN THOMPSON ( DOB: May-1943 From: Apr-1999 To: Nov-2021 )
Resigned Director: WITHERS TRUST CORPORATION LIMITED ( From: Jan-2011 To: Nov-2021 )
Resigned Secretary: DOMINIC MICHAEL HARE ( DOB: Feb-1969 From: Nov-2003 To: Feb-2017 )
Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961 From: Apr-1999 To: Nov-2003 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Vanbrugh Management Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-08)
Vanbrugh Trustees Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)
Blenheim Trustee Company No 1 Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-08)
Vanbrugh Trustees No 2 Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)
Blenheim Trustee Company No 2 Limited, Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-08)