Barrough Limited WOODSTOCK


Founded in 1999, Barrough, classified under reg no. 03730967 is an active company. Currently registered at The Estate Office OX20 1PP, Woodstock the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 21st April 1999 Barrough Limited is no longer carrying the name Templeco 428.

At the moment there are 5 directors in the the firm, namely Ingrid F., Roger F. and Dominic H. and others. In addition one secretary - Stephen S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barrough Limited Address / Contact

Office Address The Estate Office
Office Address2 Blenheim Palace
Town Woodstock
Post code OX20 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03730967
Date of Incorporation Thu, 11th Mar 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Ingrid F.

Position: Director

Appointed: 26 May 2023

Roger F.

Position: Director

Appointed: 13 February 2017

Dominic H.

Position: Director

Appointed: 13 February 2017

Heather C.

Position: Director

Appointed: 13 February 2017

Stephen S.

Position: Secretary

Appointed: 13 February 2017

Edward S.

Position: Director

Appointed: 27 November 2003

Withers Trust Corporation Limited

Position: Corporate Director

Appointed: 19 January 2011

Resigned: 16 November 2021

Dominic H.

Position: Secretary

Appointed: 27 November 2003

Resigned: 13 February 2017

John H.

Position: Director

Appointed: 23 May 2003

Resigned: 30 December 2016

Anthony T.

Position: Director

Appointed: 09 April 1999

Resigned: 16 November 2021

David G.

Position: Director

Appointed: 09 April 1999

Resigned: 23 May 2003

Timothy T.

Position: Secretary

Appointed: 09 April 1999

Resigned: 27 November 2003

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 11 March 1999

Resigned: 09 April 1999

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1999

Resigned: 09 April 1999

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats established, there is Vanbrugh Management Limited from Woodstock, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vanbrugh Trustees No 2 Limited that put Woodstock, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vanbrugh Trustees Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Vanbrugh Management Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (Companies House)
Registration number 05529267
Notified on 8 July 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Vanbrugh Trustees No 2 Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (Companies House)
Registration number 05378999
Notified on 8 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vanbrugh Trustees Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (Companies House)
Registration number 05530139
Notified on 8 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blenheim Trustee Company No 1 Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (Companies House)
Registration number 05379380
Notified on 8 July 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Blenheim Trustee Company No 2 Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (Companies House)
Registration number 05379381
Notified on 8 July 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Templeco 428 April 21, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 14th, August 2023
Free Download (16 pages)

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