BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

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BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

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Key Data

Status

Active

Company No.

05379381

Incorporation date

01/03/2005

Size

Dormant

Contacts

Registered address

Registered address

The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PPCopy
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Latest events (Record since 01/03/2005)
dot icon11/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon15/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon01/07/2025
Appointment of Mapquest Limited as a director on 2025-05-14
dot icon11/06/2025
Termination of appointment of James William Jeremy Ritblat as a director on 2025-04-01
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/07/2024
Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29
dot icon29/07/2024
Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29
dot icon29/07/2024
Director's details changed for Alexander Pepys Muir on 2024-07-29
dot icon29/07/2024
Director's details changed for Alexander Pepys Muir on 2024-07-29
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon29/02/2024
Director's details changed for Mr Richard James Jessel on 2024-02-27
dot icon18/01/2024
Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 2017-03-01
dot icon16/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon04/09/2023
Cessation of Anthoney John Thompson as a person with significant control on 2023-08-12
dot icon01/09/2023
Notification of Christopher Jonathan James Groves as a person with significant control on 2023-08-12
dot icon09/06/2023
Appointment of James William Jeremy Ritblat as a director on 2023-05-26
dot icon06/06/2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
dot icon06/06/2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
dot icon05/06/2023
Termination of appointment of Rocco Giovanni Forte as a director on 2023-05-26
dot icon10/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon05/01/2023
Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04
dot icon04/01/2023
Secretary's details changed for Mr Dominic Michael Hare on 2023-01-04
dot icon04/01/2023
Director's details changed for Mr Richard James Jessel on 2023-01-04
dot icon04/01/2023
Director's details changed for Alexander Pepys Muir on 2023-01-04
dot icon17/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon08/03/2022
Notification of Richard James Jessel as a person with significant control on 2021-12-03
dot icon08/03/2022
Cessation of Mark Aubrey Weinberg as a person with significant control on 2021-12-03
dot icon21/01/2022
Termination of appointment of John Brychan Steel as a director on 2021-12-31
dot icon17/12/2021
Termination of appointment of Mark Aubrey Weinberg as a director on 2021-11-16
dot icon17/12/2021
Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2021-11-16
dot icon17/12/2021
Termination of appointment of Anthony John Thompson as a director on 2021-11-16
dot icon05/07/2021
Accounts for a dormant company made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon21/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon05/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon09/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon15/01/2018
Termination of appointment of Withers Trust Corporation Limited as a director on 2018-01-15
dot icon15/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/05/2017
Resolutions
dot icon22/05/2017
Statement of company's objects
dot icon07/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon19/12/2016
Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-19
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon24/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon24/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon22/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon03/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/07/2010
Appointment of Withers Trust Corporation Limited as a director
dot icon12/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon12/04/2010
Director's details changed for Alexander Pepys Muir on 2010-03-01
dot icon12/04/2010
Director's details changed for Sir Mark Aubrey Weinberg on 2010-03-01
dot icon12/04/2010
Director's details changed for Richard James Jessel on 2010-03-01
dot icon08/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/08/2009
Director appointed john brychan steel
dot icon03/08/2009
Director appointed sir rocco giovanni forte
dot icon26/03/2009
Return made up to 01/03/09; full list of members
dot icon07/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon26/03/2008
Return made up to 01/03/08; full list of members
dot icon04/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon12/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon26/03/2007
Return made up to 01/03/07; full list of members
dot icon20/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon21/03/2006
Return made up to 01/03/06; full list of members
dot icon17/11/2005
Registered office changed on 17/11/05 from: the estate office woodstock oxfordshire OX20 1PP
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New secretary appointed
dot icon05/04/2005
New director appointed
dot icon05/04/2005
Registered office changed on 05/04/05 from: 16 old bailey london EC4M 7EG
dot icon05/04/2005
Director resigned
dot icon05/04/2005
Secretary resigned;director resigned
dot icon05/04/2005
New director appointed
dot icon01/03/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

8
psc login icon

Persons with Significant Control

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

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Description

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About BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

BLENHEIM TRUSTEE COMPANY NO. 2 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. 2 LIMITED?

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BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED is currently Active. It was registered on 01/03/2005 .

Where is BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED located?

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BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED is registered at The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP.

What does BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED do?

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BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.