Company information:
Blenheim Trustee Company No. 1 Limited (No: 05379380)
Address: THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
Status: Active
Incorporated: 03-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JAMES JESSEL ( DOB: Jan-1954 From: Jul-2007 )
Current Director: ALEXANDER PEPYS MUIR ( DOB: Nov-1954 From: Mar-2005 )
Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: May-2023 )
Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: May-2023 )
Current Secretary: DOMINIC MICHAEL HARE ( DOB: Feb-1969 From: Mar-2005 )
Resigned Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: Jul-2009 To: May-2023 )
Resigned Director: CHRISTOPHER JONATHAN JAMES GROVES ( DOB: May-1974 From: Nov-2022 To: Sep-2023 )
Resigned Director: JOHN FRANCIS DUDLEY HOY ( DOB: Jan-1957 From: Mar-2005 To: Dec-2016 )
Resigned Director: EDWARD ALBERT CHARLES SPENCER CHURCHILL ( DOB: Aug-1974 From: Jul-2007 To: Nov-2021 )
Resigned Director: JOHN BRYCHAN STEEL ( DOB: Jun-1954 From: Jul-2009 To: Dec-2021 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: TEMPLE SECRETARIAL LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: ANTHONY JOHN THOMPSON ( DOB: May-1943 From: Mar-2005 To: Nov-2021 )
Resigned Director: MARK AUBREY WEINBERG ( DOB: Aug-1931 From: Mar-2005 To: Nov-2021 )
Resigned Director: WITHERS TRUST CORPORATION LIMITED ( From: Jul-2010 To: Jan-2018 )
Resigned Director: WITHERS TRUST CORPORATION LIMITED ( From: Jul-2010 To: Jan-2018 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Sir Mark Aubrey Weinberg, Palace, Woodstock, Oxon, OX20 1PP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08, Ceased: 2021-12-03)
Mr Alexander Pepys Muir, Palace, Woodstock, Oxon, OX20 1PP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)
Lord Edward Albert Charles Spencer-Churchill, Palace, Woodstock, Oxon, OX20 1PP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)
Mr Richard James Jessel, Palace, Woodstock, Oxon, OX20 1PP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Mr Anthony John Thompson, Palace, Woodstock, Oxon, OX20 1PP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08, Ceased: 2023-08-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |