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Company Information for

VANBRUGH TRUSTEES LIMITED

THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, PALACE, WOODSTOCK, OXON, OX20 1PP,
Company Registration Number
05530139
Private Limited Company
Active

Company Overview

About Vanbrugh Trustees Ltd
VANBRUGH TRUSTEES LIMITED was founded on 2005-08-08 and has its registered office in Palace, Woodstock. The organisation's status is listed as "Active". Vanbrugh Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VANBRUGH TRUSTEES LIMITED
 
Legal Registered Office
THE ESTATE OFFICE, BLENHEIM
PALACE, WOODSTOCK
PALACE, WOODSTOCK
OXON
OX20 1PP
Other companies in OX20
 
Filing Information
Company Number 05530139
Company ID Number 05530139
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts DORMANT
VAT Number /Sales tax ID GB974814286  
Last Datalog update: 2018-06-22 00:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANBRUGH TRUSTEES LIMITED

Company Officers of VANBRUGH TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SPARE
Company Secretary 2017-02-13
ROCCO GIOVANNI FORTE
Director 2009-07-06
DOMINIC MICHAEL HARE
Director 2017-02-13
RICHARD JAMES JESSEL
Director 2017-02-13
ALEXANDER PEPYS MUIR
Director 2006-02-27
EDWARD ALBERT CHARLES SPENCER CHURCHILL
Director 2006-03-20
JOHN BRYCHAN STEEL
Director 2009-07-06
ANTHONY JOHN THOMPSON
Director 2006-02-27
MARK AUBREY WEINBERG
Director 2006-02-27
WITHERS TRUST CORPORATION LIMITED
Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MICHAEL HARE
Company Secretary 2005-08-08 2017-02-13
JOHN FRANCIS DUDLEY HOY
Director 2013-02-13 2016-12-30
ROGER LESLIE FILE
Director 2005-08-17 2006-02-27
DOMINIC MICHAEL HARE
Director 2005-08-08 2006-02-27
JOHN FRANCIS DUDLEY HOY
Director 2005-08-08 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCCO GIOVANNI FORTE THE BALMORAL HOTEL EDINBURGH LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
ROCCO GIOVANNI FORTE SAMOVAR HOSPITALITY LIMITED Director 2010-01-29 CURRENT 2006-08-01 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE BROWNS HOTEL LIMITED Director 2010-01-29 CURRENT 1996-05-13 Active
ROCCO GIOVANNI FORTE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2009-07-06 CURRENT 2006-03-10 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE CZECH HOLDINGS LIMITED Director 2008-11-17 CURRENT 2005-07-28 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (GENEVA) LIMITED Director 2008-11-17 CURRENT 2004-05-19 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (BELGIUM) LIMITED Director 2008-11-17 CURRENT 1999-12-14 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LONDON) LIMITED Director 2008-11-17 CURRENT 2003-03-26 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED Director 2008-11-17 CURRENT 2005-04-19 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Director 2002-04-19 CURRENT 2002-04-10 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2002-01-15 CURRENT 2000-08-02 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (GERMANY) LIMITED Director 1999-02-03 CURRENT 1999-02-03 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (ITALY) LIMITED Director 1997-08-06 CURRENT 1997-06-24 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED Director 1997-05-19 CURRENT 1997-05-06 Active
ROCCO GIOVANNI FORTE ROCCO FORTE HOTELS LIMITED Director 1997-01-31 CURRENT 1996-11-14 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (RUSSIA) LIMITED Director 1997-01-31 CURRENT 1997-01-06 Active
ROCCO GIOVANNI FORTE SIR ROCCO FORTE LIMITED Director 1996-08-08 CURRENT 1996-07-08 Active
ROCCO GIOVANNI FORTE RF CORPORATE UK LTD Director 1996-08-08 CURRENT 1996-07-16 Active
ROCCO GIOVANNI FORTE CATHOLIC HERALD LIMITED Director 1991-10-29 CURRENT 1934-05-25 Active
DOMINIC MICHAEL HARE HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED Director 2017-12-18 CURRENT 2016-03-22 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATE HOMES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE LIMITED Director 2017-03-03 CURRENT 2011-02-23 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE CHARITABLE TRUST Director 2017-03-03 CURRENT 2002-11-12 Active
DOMINIC MICHAEL HARE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2017-02-13 CURRENT 2006-03-10 Active
DOMINIC MICHAEL HARE BLENHEIM FARMING CONTRACTORS LIMITED Director 2017-02-13 CURRENT 1979-01-02 Active
DOMINIC MICHAEL HARE BARROUGH LIMITED Director 2017-02-13 CURRENT 1999-03-11 Active
DOMINIC MICHAEL HARE BLENHEIM PALACE HERITAGE FOUNDATION Director 2017-02-01 CURRENT 2015-02-09 Active
DOMINIC MICHAEL HARE BLENHEIM AGENCY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM FINANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DOMINIC MICHAEL HARE BLENHEIM 1994 SETTLEMENT SPV LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
DOMINIC MICHAEL HARE BLENHEIM ART FOUNDATION Director 2013-07-04 CURRENT 2013-07-04 Active
DOMINIC MICHAEL HARE BLENHEIM SUPPORTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
DOMINIC MICHAEL HARE BLENHEIM INDUSTRIAL PROPERTY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DOMINIC MICHAEL HARE LOVE WATER LIMITED Director 2009-06-05 CURRENT 2004-05-18 Active
DOMINIC MICHAEL HARE BLENHEIM VISITORS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES CONTRACTORS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
DOMINIC MICHAEL HARE VANBRUGH MANAGEMENT LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES PROPERTIES LIMITED Director 2004-04-05 CURRENT 2004-04-01 Active
DOMINIC MICHAEL HARE BARROUGH HOSPITALITY LIMITED Director 2003-11-10 CURRENT 2003-10-30 Active
RICHARD JAMES JESSEL VANBRUGH TRUSTEES NO. 2 LIMITED Director 2017-02-13 CURRENT 2006-03-10 Active
RICHARD JAMES JESSEL LIRICO LTD Director 2013-04-15 CURRENT 2013-04-15 Active
ALEXANDER PEPYS MUIR BLENHEIM PALACE HERITAGE FOUNDATION Director 2015-02-09 CURRENT 2015-02-09 Active
ALEXANDER PEPYS MUIR VANBRUGH TRUSTEES NO. 2 LIMITED Director 2006-03-20 CURRENT 2006-03-10 Active
ALEXANDER PEPYS MUIR CITYCHANCE LIMITED Director 1993-09-23 CURRENT 1990-11-08 Active
EDWARD ALBERT CHARLES SPENCER CHURCHILL AUCTUS INDUSTRIES SUBSIDIARY LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2015-12-29
EDWARD ALBERT CHARLES SPENCER CHURCHILL PACIFIC SHELF 1805 LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-04-12
EDWARD ALBERT CHARLES SPENCER CHURCHILL AUCTUS 1234 LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-06-06
EDWARD ALBERT CHARLES SPENCER CHURCHILL PIMCO 2942 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
EDWARD ALBERT CHARLES SPENCER CHURCHILL CONTINENTAL SHELF 563 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-05-12
EDWARD ALBERT CHARLES SPENCER CHURCHILL BLENHEIM ART FOUNDATION Director 2013-07-04 CURRENT 2013-07-04 Active
EDWARD ALBERT CHARLES SPENCER CHURCHILL BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2007-07-02 CURRENT 2005-03-01 Active
EDWARD ALBERT CHARLES SPENCER CHURCHILL BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2007-07-02 CURRENT 2005-03-01 Active
EDWARD ALBERT CHARLES SPENCER CHURCHILL VANBRUGH TRUSTEES NO. 2 LIMITED Director 2006-03-20 CURRENT 2006-03-10 Active
EDWARD ALBERT CHARLES SPENCER CHURCHILL PIMCO 2001 LIMITED Director 2001-08-03 CURRENT 2001-05-24 Active
JOHN BRYCHAN STEEL VANBRUGH TRUSTEES NO. 2 LIMITED Director 2009-07-06 CURRENT 2006-03-10 Active
JOHN BRYCHAN STEEL BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
JOHN BRYCHAN STEEL BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
JOHN BRYCHAN STEEL ROLLRIGHT AVIATION LIMITED Director 2002-05-28 CURRENT 2000-09-13 Active
ANTHONY JOHN THOMPSON VANBRUGH TRUSTEES NO. 2 LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
ANTHONY JOHN THOMPSON BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2005-03-29 CURRENT 2005-03-01 Active
ANTHONY JOHN THOMPSON BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2005-03-29 CURRENT 2005-03-01 Active
ANTHONY JOHN THOMPSON BARROUGH LIMITED Director 1999-04-09 CURRENT 1999-03-11 Active
ANTHONY JOHN THOMPSON WITHERS TRUST CORPORATION LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active
MARK AUBREY WEINBERG VANBRUGH TRUSTEES NO. 2 LIMITED Director 2006-03-20 CURRENT 2006-03-10 Active
MARK AUBREY WEINBERG BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2005-03-29 CURRENT 2005-03-01 Active
MARK AUBREY WEINBERG BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2005-03-29 CURRENT 2005-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR RICHARD JAMES JESSEL
2017-02-13AP03SECRETARY APPOINTED MR STEPHEN JAMES SPARE
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC HARE
2017-02-13AP01DIRECTOR APPOINTED MR DOMINIC MICHAEL HARE
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOY
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0108/08/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0108/08/14 FULL LIST
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0108/08/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED JOHN FRANCIS DUDLEY HOY
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-03AR0108/08/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11AR0108/08/11 FULL LIST
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AR0108/08/10 FULL LIST
2010-07-29AP02CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-14363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-03288aDIRECTOR APPOINTED SIR ROCCO GIOVANNI FORTE
2009-08-03288aDIRECTOR APPOINTED JOHN BRYCHAN STEEL
2009-02-07AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2005-11-17225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE ESTATE OFFICE WOODSTOCK OXFORDSHIRE OX20 1PP
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VANBRUGH TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANBRUGH TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-17 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
LEGAL CHARGE 2006-03-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANBRUGH TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANBRUGH TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANBRUGH TRUSTEES LIMITED
Trademarks
We have not found any records of VANBRUGH TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANBRUGH TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VANBRUGH TRUSTEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where VANBRUGH TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANBRUGH TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANBRUGH TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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