Vanbrugh Trustees Limited
- Company number
- 05530139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAX, William Robert | Director | 26 May 2023 | |
| GOWANS, Derek Peter | Director | 26 May 2023 | |
| HARE, Dominic Michael | Director | 13 Feb 2017 | |
| JESSEL, Richard James | Director | 13 Feb 2017 | |
| MUIR, Alexander Pepys | Director | 27 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
| Sir Mark Aubrey Weinberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
| Christopher Jonathan James Groves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Mr Richard James Jessel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Lord Edward Albert Charles Spencer-Churchill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | |
| Mr Alexander Pepys Muir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | - | 0 |
| 31 Mar 2021 | £1 | - | 0 |
| 31 Mar 2020 | £1 | - | 0 |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
| 31 Mar 2014 Dormant | £1 | £1 | - |
| 31 Mar 2013 Dormant | £1 | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | - | - |
| 31 Mar 2010 Dormant | £1 | - | - |
| 31 Mar 2009 Dormant | £1 | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Controls
- Apple Pye Holdings Limited (11718217)
- Barrough Limited (03730967)
- Blenheim Farming Contractors Limited (01407343)
- Blenheim Finance Limited (09045050)
- Blenheim Strategic Partners LLP (OC437639)
- Home Farm Close (Bladon) Management Company Limited (10077963)
- Woodstock East LLP (OC423535)
Directors’ other companies
- BAX, William Robert - Director at Vanbrugh Management Limited
- HARE, Dominic Michael - Director at Berkshire Land Limited
- HARE, Dominic Michael - Director at Oxford Land Limited
- HARE, Dominic Michael - Director at Blenheim Art Foundation
- HARE, Dominic Michael - Director at Blenheim Agency Limited
- HARE, Dominic Michael - Director at Vanbrugh Management Limited
Companies at the same address
- Blenheim Estates Contractors Limited (05558946)
- Blenheim Trustee Company No. 1 Limited (05379380)
- Blenheim Trustee Company No. 2 Limited (05379381)
- Vanbrugh Management Limited (05529267)
- Vanbrugh Trustees No. 2 Limited (05738999)