Barrough Limited

Active03730967 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
South East
Address
The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born September 1962 (64)
Director · Appointed 13 February 2017
British
Born December 1963 (62)
Director · Appointed 13 February 2017
British
Born February 1969 (57)
Director · Appointed 27 November 2003
British
Born August 1974 (52)
Officer history (9 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
16 November 2021
Resigned Thompson, Anthony John as Director
16 November 2021
Resigned Withers Trust Corporation Limited as Corporate Director
13 February 2017
Resigned Hare, Dominic Michael as Secretary
13 February 2017
Appointed Hare, Dominic Michael as Director
13 February 2017
Appointed File, Roger Leslie as Director
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
Appointed Carter, Heather Rosemary as Director
30 December 2016
Resigned Hoy, John Francis Dudley as Director
19 January 2011
Appointed Withers Trust Corporation Limited as Corporate Director
27 November 2003
Resigned Taylor, Timothy John as Secretary
27 November 2003
Appointed Hare, Dominic Michael as Secretary
27 November 2003
23 May 2003
Appointed Hoy, John Francis Dudley as Director
23 May 2003
Resigned Gray, David Andrew as Director
9 April 1999
Appointed Gray, David Andrew as Director
9 April 1999
Appointed Thompson, Anthony John as Director
9 April 1999
Appointed Taylor, Timothy John as Secretary
9 April 1999
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
9 April 1999
Resigned Temple Direct Limited as Corporate Nominee Director
11 March 1999
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
11 March 1999
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05530139
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05378999
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05529267
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05379380
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05379381

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited Owns 75–100% of shares
J. A. Pye (Oxford) Limited Owns 75–100% of shares
J.A. Pye (Oxford) Estates Limited Owns 75–100% of shares
Barrough Limited This company Owns 75–100% of shares
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Blenheim Industrial Property Limited In liquidationOwns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Woodstock East LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 March 2026
1 April 2026Confirmation statement with no updates8 March 2026
29 August 2025Group of companies' accounts31 March 2025
6 June 2025Termination of appointment of a director
16 April 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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