BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Key Data

Status

Active

Company No.

05379380

Incorporation date

01/03/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

17/03/2026

Director's details changed for Mr Richard James Jessel on 2019-08-21

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

15/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/07/2025

Appointment of Mapquest Limited as a director on 2025-05-14

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11/06/2025

Termination of appointment of James William Jeremy Ritblat as a director on 2025-04-01

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

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22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/07/2024

Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29

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29/07/2024

Director's details changed for Alexander Pepys Muir on 2024-07-29

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29/07/2024

Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29

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29/07/2024

Director's details changed for Alexander Pepys Muir on 2024-07-29

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

18/01/2024

Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 2017-03-01

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16/10/2023

Accounts for a dormant company made up to 2023-03-31

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05/09/2023

Termination of appointment of Christopher Jonathan James Groves as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Cessation of Anthony John Thompson as a person with significant control on 2023-08-12

View PDF (1 pages)

01/09/2023

Notification of Christopher Jonathan James Groves as a person with significant control on 2023-08-12

View PDF (2 pages)

09/06/2023

Appointment of James William Jeremy Ritblat as a director on 2023-05-26

View PDF (2 pages)

06/06/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

06/06/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

05/06/2023

Termination of appointment of Rocco Giovanni Forte as a director on 2023-05-26

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

22/01/2023

Appointment of Christopher Jonathan James Groves as a director on 2022-11-15

View PDF (2 pages)

05/01/2023

Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04

View PDF (2 pages)

04/01/2023

Secretary's details changed for Mr Dominic Michael Hare on 2023-01-04

View PDF (1 pages)

04/01/2023

Director's details changed for Mr Richard James Jessel on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Alexander Pepys Muir on 2023-01-04

View PDF (2 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

08/03/2022

Notification of Richard James Jessel as a person with significant control on 2021-12-03

View PDF (2 pages)

08/03/2022

Cessation of Mark Aubrey Weinberg as a person with significant control on 2021-12-03

View PDF (1 pages)

21/01/2022

Termination of appointment of John Brychan Steel as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2021-11-16

View PDF (1 pages)

17/12/2021

Termination of appointment of Mark Aubrey Weinberg as a director on 2021-11-16

View PDF (1 pages)

17/12/2021

Termination of appointment of Anthony John Thompson as a director on 2021-11-16

View PDF (1 pages)

14/12/2021

Memorandum and Articles of Association

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05/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/01/2018

Termination of appointment of Withers Trust Corporation Limited as a director on 2018-01-15

View PDF (1 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

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22/05/2017

Statement of company's objects

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22/05/2017

Resolutions

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07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (8 pages)

19/12/2016

Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-19

View PDF (1 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

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07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (12 pages)

24/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (12 pages)

24/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (12 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (12 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (12 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (12 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

29/07/2010

Appointment of Withers Trust Corporation Limited as a director

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (8 pages)

12/04/2010

Director's details changed for Alexander Pepys Muir on 2010-03-01

View PDF (2 pages)

12/04/2010

Director's details changed for Sir Mark Aubrey Weinberg on 2010-03-01

View PDF (2 pages)

12/04/2010

Director's details changed for Richard James Jessel on 2010-03-01

View PDF (2 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

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07/08/2009

Director appointed john brychan steel

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23/07/2009

Director appointed rocco giovanni forte

View PDF (3 pages)

26/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

07/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

12/07/2007

New director appointed

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12/07/2007

New director appointed

View PDF (3 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

20/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

17/11/2005

Registered office changed on 17/11/05 from: the estate office woodstock oxfordshire OX20 1PP

View PDF (1 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (2 pages)

01/03/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAPQUEST LIMITED	Corporate Director	14/05/2025 - Present	4
Forte, Rocco Giovanni, The Hon Sir	Director	06/07/2009 - 26/05/2023	27
Mr Richard James Jessel	Director	02/07/2007 - Present	23
Steel, John Brychan	Director	06/07/2009 - 31/12/2021	15
Mr Alexander Pepys Muir	Director	29/03/2005 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED is an(a) Active company incorporated on 01/03/2005 with the registered office located at The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED?

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED is currently Active. It was registered on 01/03/2005 .

Where is BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED located?

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED is registered at The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP.

What does BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED do?

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mr Richard James Jessel on 2019-08-21.