Barrough Hospitality Limited

Active04948514 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 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 10 November 2003
British
Born December 1963 (62)
Director · Appointed 10 November 2003
British
Born February 1969 (57)
Officer history (5 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
13 February 2017
Appointed Carter, Heather Rosemary as Director
13 February 2017
Resigned Hare, Dominic Michael as Secretary
13 February 2017
Appointed Spare, Stephen James as Secretary
30 December 2016
Resigned Hoy, John Francis Dudley as Director
10 November 2003
Appointed Hare, Dominic Michael as Director
10 November 2003
Appointed Hoy, John Francis Dudley as Director
10 November 2003
Appointed Hare, Dominic Michael as Secretary
10 November 2003
Appointed File, Roger Leslie as Director
10 November 2003
Resigned Temple Secretarial Limited as Corporate Secretary
10 November 2003
Resigned Temple Direct Limited as Corporate Director
30 October 2003
Appointed Temple Secretarial Limited as Corporate Secretary
30 October 2003
Appointed Temple Direct Limited as Corporate Director

Ownership 1 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. 03730967

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 Owns 75–100% of shares
Barrough Hospitality Limited This company 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
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 March 2026
17 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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