Company Information for 18 CALTHORPE ROAD, BANBURY LIMITED
18 CALTHORPE ROAD, BANBURY OXON, OX16 5HS,
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Company Registration Number
02205831
Private Limited Company
Active |
Company Name | |
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18 CALTHORPE ROAD, BANBURY LIMITED | |
Legal Registered Office | |
18 CALTHORPE ROAD BANBURY OXON OX16 5HS Other companies in OX16 | |
Company Number | 02205831 | |
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Company ID Number | 02205831 | |
Date formed | 1987-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 17:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
KARA SHARON MARIE LUCY MCELHINNEY |
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CHEDLY BRAHIM MAHFOUDH |
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KARA SHARON MARIE LUCY MCELHINNEY |
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VINCENT NORRIS |
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PETER ALEXIS RODRIGUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA TCHERNYCHOVA |
Director | ||
HELEN LOUISE ROSS |
Director | ||
HELEN LOUISE ROSS |
Company Secretary | ||
SARAH HAYTON |
Director | ||
JEMMA HARRISON |
Director | ||
JACQUELINE WENDY BONE |
Director | ||
ANITA WISE |
Company Secretary | ||
ANITA WISE |
Director | ||
JACQUELINE WENDY BONE |
Company Secretary | ||
JONATHAN HOOPER |
Director | ||
YVONNE LEE WOLFF |
Company Secretary | ||
TOMAS DURY |
Director | ||
MARK RICHIE INGLEDEW |
Director | ||
KAY DENISE POOLE |
Director | ||
YVONNE LEE WOLFF |
Director | ||
TRACI KIM ALGAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 MERTON STREET BANBURY LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BARCLAY RESIDENTS COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 1986-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MISS EMILY-JANE RUTLAND | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXIS RODRIGUES | ||
CESSATION OF PETER ALEXIS RODRIGUES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR VINCENT HENRY CHARLES NORRIS | ||
AP01 | DIRECTOR APPOINTED MR VINCENT HENRY CHARLES NORRIS | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Vincent Norris on 2022-07-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXIS RODRIGUES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA SHARON MARIE LUCY MCELHINNEY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Alexis Rodrigues on 2018-10-08 | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXIS RODRIGUES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TCHERNYCHOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 18 Calthorpe Road Banbury Oxfordshire OX16 5HS United Kingdom to C/O Kara Mcelhinney 7 Long Row Shardlow Derby DE72 2HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Maria Tchernychova on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Kara Sharon Marie Lucy Mcelhinney on 2013-03-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KARA SHARON MARIE LUCY MCELHINNEY on 2013-03-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARIA TCHERNYCHOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARA SHARON MARIE LUCY MCELHINNEY / 14/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ROSS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NORRIS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHEDLY BRAHIM MAHFOUDH / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KARA SHARON MARIE LUCY MCELHINNEY / 14/10/2009 | |
288a | SECRETARY APPOINTED KARA SHARON MARIE LUCY MCELHINNEY | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MISS KARA SHARON MARIE LUCY MCELHINNEY | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HAYTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 18 CALTHORPE ROAD, BANBURY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 CALTHORPE ROAD, BANBURY LIMITED are:
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. |