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Company Information for BANTHAM ESTATE LTD
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT,
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Company Registration Number
 00562035 Private Limited Company
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Company Overview
About Bantham Estate Ltd
BANTHAM ESTATE LTD was founded on 1956-02-29 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Bantham Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| BANTHAM ESTATE LTD | ||
| Legal Registered Office | ||
| THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4BT Other companies in TQ2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 00562035 | |
|---|---|---|
| Company ID Number | 00562035 | |
| Date formed | 1956-02-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB136943843 |
| Last Datalog update: | 2024-01-05 09:54:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANTHAM ESTATE LTD
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Company Officers of BANTHAM ESTATE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ILES |
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NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH JOHN KEENE |
Company Secretary | ||
GARETH JOHN KEENE |
Director | ||
BRYAN CHARLES LIMBREY TOLL |
Director | ||
CHARLES MICHAEL LIMBREY TOLL |
Director | ||
PETER JOHN LIMBREY TOLL |
Director | ||
GILLIAN GODDARD |
Director | ||
ANTHONY WILLIAM PITKIN |
Company Secretary | ||
ANTHONY WILLIAM PITKIN |
Director | ||
DAVID KENNETH HUGH MARTIN |
Director | ||
GERALD DEVINS |
Director | ||
DAVID ROGER ST JOHN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GIANTFLOW LIMITED | Director | 2013-06-26 | CURRENT | 2000-08-18 | Active | |
| ROPSLEY QUARRY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
| GREAT TEW GRAIN PROCESSING LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| JOHNSTON QUARRY GROUP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
| CREETON QUARRY LIMITED | Director | 2006-09-20 | CURRENT | 2006-05-16 | Active | |
| OXFORDSHIRE QUARRY GROUP LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 2017-09-21 | |
| PSC05 | Change of details for Bantham Holdings Ltd as a person with significant control on 2017-09-21 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 8600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 08/04/2016 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005620350003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005620350001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005620350002 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 8600 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/07/2015 | |
| CERTNM | Company name changed evans' estates (1956) LIMITED\certificate issued on 30/07/15 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 8600 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 30/12/14 | |
| AP03 | Appointment of Mrs Rebecca Iles as company secretary on 2014-11-26 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/11/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KEENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOLL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH KEENE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 8600 | |
| AR01 | 09/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GODDARD | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES LIMBREY TOLL / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LIMBREY TOLL / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN KEENE / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 09/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 | |
| 169 | £ IC 11600/8600 29/04/99 £ SR 3000@1=3000 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/99 | |
| SRES01 | ALTER MEM AND ARTS 29/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 06/02/97 | |
| SRES01 | ALTER MEM AND ARTS 06/02/97 | |
| ELRES | S366A DISP HOLDING AGM 06/02/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BANTHAM ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANTHAM ESTATE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BANTHAM ESTATE LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANTHAM ESTATE LTD
Intangible Assets
Patents
We have not found any records of BANTHAM ESTATE LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANTHAM ESTATE LTD
Income
Government Income
We have not found government income sources for BANTHAM ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANTHAM ESTATE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BANTHAM ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANTHAM ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANTHAM ESTATE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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