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 18 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 Information	Role	Appointed	Status
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Secretary	13 February 2017	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	26 May 2023	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	13 February 2017	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	26 May 2023	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	17 August 2005	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	26 May 2023	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	05 August 2005	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	16 November 2021	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	26 May 2023	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	16 November 2021	Active
103 Cumnor Hill, Oxford, OX2 9JR	Secretary	05 August 2005	Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG	Director	05 August 2005	Active

People with Significant Control

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

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

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

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

Mr Alexander Pepys Muir
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	November 1954
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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Persons with significant control	Change to a person with significant control.	Download
2023-10-27	Accounts	Accounts with accounts type small.	Download
2023-09-29	Officers	Change person director company with change date.	Download
2023-08-10	Confirmation statement	Confirmation statement with updates.	Download
2023-06-12	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-09	Persons with significant control	Notification of a person with significant control.	Download
2023-06-09	Persons with significant control	Notification of a person with significant control.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-01	Address	Move registers to sail company with new address.	Download
2023-06-01	Address	Change sail address company with new address.	Download
2023-06-01	Officers	Appoint person director company with name date.	Download
2023-01-04	Persons with significant control	Change to a person with significant control.	Download
2023-01-04	Persons with significant control	Change to a person with significant control.	Download
2023-01-04	Persons with significant control	Change to a person with significant control.	Download
2023-01-04	Officers	Change person director company with change date.	Download
2022-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-26	Accounts	Accounts with accounts type small.	Download
2021-12-17	Officers	Appoint person director company with name date.	Download
2021-12-17	Officers	Appoint person director company with name date.	Download
2021-11-19	Accounts	Accounts with accounts type small.	Download
2021-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-19	Confirmation statement	Confirmation statement with no updates.	Download