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VANBRUGH TRUSTEES NO. 2 LIMITED

Company Number
05738999
Status
Active
Incorporation Date
10 March 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Estate Office, Blenheim
    Palace, Woodstock
  • Oxon
  • OX20 1PP
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-08 Sir Mark Aubrey Weinberg controls United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-08 Lord Edward Albert Charles Spencer-Churchill controls United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-08 Mr Alexander Pepys Muir controls United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-08 Mr Anthony John Thompson controls United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-05-02 United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) controls United Kingdom flag BLENHEIM ESTATE HOMES LIMITED (United Kingdom, 2 May 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-08 United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) controls United Kingdom flag BLENHEIM FINANCE LIMITED (United Kingdom, 16 May 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-08 United Kingdom flag VANBRUGH TRUSTEES NO. 2 LIMITED (United Kingdom, 10 Mar 2006- ) controls United Kingdom flag BLENHEIM FINANCE LIMITED (United Kingdom, 16 May 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-10 with no updates details
2017-11-30 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-10 with updates details
2017-02-13 Appointment of secretary Appointment of Mr Stephen James Spare as a secretary on 2017-02-13 details
2017-02-13 Termination of appointment of secretary Termination of appointment of Dominic Michael Hare as a secretary on 2017-02-13 details
2017-02-13 Appointment of director Appointment of Mr Dominic Michael Hare as a director on 2017-02-13 details
2017-02-13 Appointment of director Appointment of Mr Richard James Jessel as a director on 2017-02-13 details
2016-12-30 Termination of appointment of director Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-30 details
2016-11-28 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-11 Annual Return Annual return made up to 2016-03-10 with full list of shareholders details
2015-07-24 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-13 Annual Return Annual return made up to 2015-03-10 with full list of shareholders details
2014-08-22 Filing dated 22 August 2014 Satisfaction of charge 1 in full details
2014-08-22 Filing dated 22 August 2014 Satisfaction of charge 2 in full details
2014-07-24 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-03-26 Annual Return Annual return made up to 2014-03-10 with full list of shareholders details
2013-11-22 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-12 Annual Return Annual return made up to 2013-03-10 with full list of shareholders details
2013-02-19 Appointment of director Appointment of John Francis Dudley Hoy as a director details
2012-12-07 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 4 2018

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