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VANBRUGH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanbrugh Management Limited. The company was founded 19 years ago and was given the registration number 05529267. The firm's registered office is in OXON. You can find them at The Estate Office, Blenheim, Palace, Woodstock, Oxon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VANBRUGH MANAGEMENT LIMITED
Company Number:05529267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Secretary13 February 2017Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director13 February 2017Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director17 August 2005Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director05 August 2005Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director16 November 2021Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

Director16 November 2021Active
103 Cumnor Hill, Oxford, OX2 9JR

Secretary05 August 2005Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG

Director05 August 2005Active

People with Significant Control

Mr Richard James Jessel
Notified on:26 September 2022
Status:Active
Date of birth:January 1954
Nationality:British
Address:The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Jonathan James Groves
Notified on:26 September 2022
Status:Active
Date of birth:May 1974
Nationality:British
Address:The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Mark Aubrey Weinberg
Notified on:08 July 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:England
Address:The Estate Office, Blenheim Palace, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Thompson
Notified on:08 July 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Britain's Farm, The Street, Leatherhead, England, KT24 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Pepys Muir
Notified on:08 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Edward Albert Charles Spencer-Churchill
Notified on:08 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:The Estate Office, Blenheim Palace, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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