BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
- Company statusactive
- Company No05379380
- Age20 years 4 months Incorporated 1 March 2005
- Officers4
Address
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED is an active company incorporated on 1 March 2005 and based in Oxon. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
8 Months Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jun 2023
Move Registers To Sail Company With New Address
2 Years Ago on 06 Jun 2023
Change Sail Address Company With New Address
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2022
People
Officers4
Significant control (PSC)4
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARE, Dominic Michael | secretary | 29 Mar 2005 | |
JESSEL, Richard James | director | Jan 1954 | 02 Jul 2007 |
MUIR, Alexander Pepys | director | Nov 1954 | 29 Mar 2005 |
MAPQUEST LIMITED | corporate director | 14 May 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Christopher Jonathan James Groves | May 1974 | 12 Aug 2023 |
Mr Richard James Jessel | Jan 1954 | 03 Dec 2021 |
Mr Anthony John Thompson | May 1943 | 08 Jul 2016 |
Sir Mark Aubrey Weinberg | Sep 1931 | 08 Jul 2016 |
Lord Edward Albert Charles Spencer-Churchill | Aug 1974 | 08 Jul 2016 |
Mr Alexander Pepys Muir | Nov 1954 | 08 Jul 2016 |
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