Vanbrugh Management Limited. net worth, address, company information. Free

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Vanbrugh Management Limited (number 05529267) is a private limited company created on 2005-08-05. This enterprise is situated at The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP. Vanbrugh Management Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Vanbrugh Management Limited
Number	05529267
Date of Incorporation:	Fri, 5th Aug 2005
End of financial year:	31 March
Address:	The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 9 directors that can be found in the above-mentioned firm, we can name: James R. (appointed on 26 May 2023), Ingrid F. (appointment date: 26 May 2023), William B. (appointed on 26 May 2023). 1 secretary is there in the company: Stephen S. (appointed on 13 February 2017). The Companies House indexes 6 persons of significant control, namely: Edward S. has over 3/4 of shares, Richard J. has over 3/4 of shares, 3/4 to full of voting rights, Christopher G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward S.

8 July 2016

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

Richard J.

26 September 2022

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

Christopher G.

26 September 2022

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 - 26 September 2022

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

Mark W.

8 July 2016 - 26 September 2022

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

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (17 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2023 filed on: 1st, 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: 1st, June 2023 \| address	Free Download (1 page)
(CH01) On 4th January 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 26th, July 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 16th November 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 19th, November 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 6th, August 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 5th, August 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 12th, November 2018 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 26th September 2018: 130000.00 GBP filed on: 8th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2018 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 24th, October 2018 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download
(AP01) New director was appointed on 13th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP03) On 13th February 2017, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th December 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 24th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th October 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2014 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th August 2014: 100000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 24th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2013 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th September 2013: 100,000 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 11th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 3rd September 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 19th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2011 filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 15th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, July 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 10th, July 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 6th, August 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 6th, August 2007 \| accounts	Free Download (19 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99999 shares on 13th February 2006. Value of each share 1 £, total number of shares: 100000. filed on: 17th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99999 shares on 13th February 2006. Value of each share 1 £, total number of shares: 100000. filed on: 17th, February 2006 \| capital
(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)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, November 2005 \| resolution
(123) Nc inc already adjusted 17/10/05 filed on: 15th, November 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/10/05 filed on: 15th, November 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2005 \| resolution	Free Download (2 pages)
(288a) On 18th August 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288a) On 18th August 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (15 pages)

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