Blenheim Trustee Company No. 1 Limited. net worth, address, company information. Free

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Blenheim Trustee Company No. 1 Limited (number 05379380) is a private limited company established on 2005-03-01. The firm has its registered office at The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP. Blenheim Trustee Company No. 1 Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Blenheim Trustee Company No. 1 Limited
Number	05379380
Date of Incorporation:	2005-03-01
End of financial year:	31 March
Address:	The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the business, we can name: James R. (in the company from 26 May 2023), Richard J. (appointment date: 02 July 2007), Alexander M. (appointed on 29 March 2005). 1 secretary is also present: Dominic H. (appointed on 29 March 2005). The Companies House reports 6 persons of significant control, namely: Edward S. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher G. owns over 3/4 of shares, 3/4 to full of voting rights, Richard J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Edward S.

8 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

12 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard J.

3 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

8 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony T.

8 July 2016 - 12 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

8 July 2016 - 3 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
(TM01) 1st September 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th May 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date filed on: 6th, June 2023 \| address	Free Download (1 page)
(TM01) 26th May 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2022 filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(CH01) On 4th January 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 4th January 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 4th January 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 4th January 2023 secretary's details were changed filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) 16th November 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) 16th November 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) 16th November 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, December 2021 \| incorporation	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 5th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(TM01) 15th January 2018 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2017 \| resolution	Free Download (2 pages)
(TM01) 19th December 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 7th March 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 24th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 24th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 4th March 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 22nd, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
(AP02) New member appointment on 29th July 2010. filed on: 29th, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 1st March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (8 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 8th, January 2010 \| accounts	Free Download (2 pages)
(288a) On 7th August 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
(288a) On 23rd July 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(363a) Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 17/11/05 from: the estate office woodstock oxfordshire OX20 1PP filed on: 17th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: the estate office woodstock oxfordshire OX20 1PP filed on: 17th, November 2005 \| address	Free Download (1 page)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 5th April 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288b) On 5th April 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288b) On 5th April 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288b) On 5th April 2005 Secretary resigned;director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/04/05 from: 16 old bailey london EC4M 7EG filed on: 5th, April 2005 \| address	Free Download (1 page)
(288b) On 5th April 2005 Secretary resigned;director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 5th April 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 05/04/05 from: 16 old bailey london EC4M 7EG filed on: 5th, April 2005 \| address	Free Download (1 page)
(288a) On 5th April 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (18 pages)

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