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Barrough Limited

03730967

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ESTATE OFFICE, WOODSTOCK, OX20 1PP
Incorporated 11/03/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lord Edward Albert Charles Spencer Churchill

director · Since 27/11/2003

DIRECTOR

BRITISH · MONACO · Age 51

Also on 2 other boards

Mr Stephen James Spare

secretary · Since 13/02/2017

Ms Heather Rosemary Carter

director · Since 13/02/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Roger Leslie File

director · Since 13/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Dominic Michael Hare

director · Since 13/02/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Persons with Significant Control

Vanbrugh Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05530139 · United Kingdom (Companies House) · Limited By Shares

Notified 08/07/2016

Vanbrugh Trustees No 2 Limited

75–100% shares
75–100% votes
Appoint directors

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05378999 · United Kingdom (Companies House) · Limited By Shares

Notified 08/07/2016

Vanbrugh Management Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05529267 · United Kingdom (Companies House) · Limited By Shares

Notified 08/07/2016

Blenheim Trustee Company No 1 Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05379380 · United Kingdom (Companies House) · Limited By Shares

Notified 08/07/2016

Blenheim Trustee Company No 2 Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Estate Office, Blenheim Palace Grounds, Woodstock, OX20 1PP

Reg: 05379381 · United Kingdom (Companies House) · Limited By Shares

Notified 08/07/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 11/03/2011Registered 17/03/2011Satisfied 22/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 31/12/2004Satisfied 26/02/2011