VANBRUGH MANAGEMENT LIMITED
OXON

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Company number 05529267
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017; Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017. The most likely internet sites of VANBRUGH MANAGEMENT LIMITED are www.vanbrughmanagement.co.uk, and www.vanbrugh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanbrugh Management Limited is a Private Limited Company. The company registration number is 05529267. Vanbrugh Management Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Vanbrugh Management Limited is The Estate Office Blenheim Palace Woodstock Oxon Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
CARTER, Heather Rosemary
Appointed Date: 13 February 2017
63 years old
Director
FILE, Roger Leslie
Appointed Date: 17 August 2005
61 years old
Director
HARE, Dominic Michael
Appointed Date: 05 August 2005
56 years old

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 05 August 2005
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 05 August 2005
68 years old

Persons With Significant Control

Lord Edward Albert Charles Spencer-Churchill
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Sir Mark Aubrey Weinberg
Notified on: 8 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Pepys Muir
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John Thompson
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VANBRUGH MANAGEMENT LIMITED Events

13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 26 more events
15 Nov 2005
Nc inc already adjusted 17/10/05
15 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005
New director appointed
05 Aug 2005
Incorporation

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