1,3,5 & 7 Nursery Drive Management Company Limited

Company Registration Number: 03294325

Company registered in England and Wales

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1,3,5 & 7 Nursery Drive Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in Banbury, Oxfordshire.

Registered Address

1 HOLLIES COURT
BRITANNIA ROAD
BANBURY
OXFORDSHIRE
OX16 5DR

There are 10 companies currently registered at this postcode, including this one.

All companies at OX16 5DR

Registration Data

Company Number

03294325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,596£1,548£1,841£826£1,190
of which Cash £0£0£1,841£826£1,190
Total Assets £1,596£1,548£1,841£826£1,190
Current Liabilities £0£7,044£7,044£7,044£7,044
Net Current Assets £1,596£-5,496£-5,203£-6,218£-5,854
Total Net Worth £-2,649£-2,697£-2,404£-3,419£-3,051

Previous Names

No previous names

Company Officers

  • RAMPLING, Christopher

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Employed

    Month of birth: October 1964

    3
    Nursery Drive
    Banbury
    Oxon
    OX16 2NE
    United Kingdom

  • CREEVY, David James

    Secretary

    Appointed on 18 December 1996

    Resigned on 30 November 2005

    Flat 1
    Nursery Drive
    Banbury
    Oxfordshire
    OX16 7NE

  • GILL, Nicola Charlotte

    Secretary

    Appointed on 31 January 2003

    Resigned on 30 November 2005

    1 Nursery Drive
    Banbury
    Oxfordshire
    OX16 2NE

  • RUFFLE, Reginald

    Secretary

    Appointed on 1 December 2005

    Resigned on 3 February 2007

    6 Arran Grove
    Banbury
    Oxfordshire
    OX16 2EL

  • UPSTONE, Oliver Ryan

    Secretary

    Appointed on 3 February 2007

    Resigned on 12 October 2009

    3
    Nursery Drive
    Banbury
    Oxfordshire
    OX16 2NE

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BARRETT, Sharon

    Director

    Appointed on 3 February 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1951

    5 Nursery Drive
    Banbury
    Oxon
    OX16 2NE

  • CASTLE, Colin

    Director

    Appointed on 12 October 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Employed

    Month of birth: October 1954

    7
    Nursery Drive
    Banbury
    Oxon
    OX16 2NE
    United Kingdom

  • GILL, Nicola Charlotte

    Director

    Appointed on 31 January 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    1 Nursery Drive
    Banbury
    Oxfordshire
    OX16 2NE

  • PARKER, David

    Director

    Appointed on 12 October 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Employed

    Month of birth: February 1953

    1
    Nursery Drive
    Banbury
    Oxon
    OX16 2NE
    United Kingdom

  • RUFFLE, Reginald Harry

    Director

    Appointed on 18 December 1996

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1947

    Flat 5
    Nursery Drive
    Banbury
    Oxfordshire
    OX16 7NE

  • UPSTONE, Oliver Ryan

    Director

    Appointed on 3 February 2007

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Director Of Applied Sciences

    Month of birth: July 1982

    1
    Nursery Drive
    Banbury
    Oxon
    OX16 2NE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL3E8I. Transaction: MzE1NzQ5ODgwNGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY4HII. Transaction: MzE0MTE0NjY5NGFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Sharon Barrett as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4HGI. Transaction: MzE0MTE0NjUwNmFkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of David Parker as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4HGQ. Transaction: MzE0MTE0NjUxM2FkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Colin Castle as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4HIA. Transaction: MzE0MTE0NjQ4N2FkaXF6a2N4.

  6. 28 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVAQ3. Transaction: MzEyOTk2MjY5MWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZASW7K. Transaction: MzExNTU1NDE1NGFkaXF6a2N4.

  8. 17 January 2015 Registered office address changed from 4 Northcot Lane Banbury Oxfordshire OX16 2NY to 1 Hollies Court Britannia Road Banbury Oxfordshire OX16 5DR on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: X3ZASV01. Transaction: MzExNTU0MjAwNGFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJWQUW. Transaction: MzEwNDk4MTM0NWFkaXF6a2N4.

  10. 26 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30F0HQY. Transaction: MzA5MzM0NjU4MWFkaXF6a2N4.

  11. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPS8AA. Transaction: MzA4NDgzNDEwOGFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201Q3NM. Transaction: MzA3MTAzNDk0NGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17INI2I. Transaction: MzA1NjQwNzE5NWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSR5UR. Transaction: MzA0OTU3NDUzOGFkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X60DTSUV. Transaction: MzAzNDY0MDUyMWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA1FAQ4R. Transaction: MzAyOTA5NjE0NmFkaXF6a2N4.

  17. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XU61HLII. Transaction: MzAxOTE4ODMzN2FkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRD2UHZD. Transaction: MzAxMDYxMjQwMWFkaXF6a2N4.

  19. 3 March 2010 Termination of appointment of Oliver Upstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRD2PHZ8. Transaction: MzAxMDYxMTU5NmFkaXF6a2N4.

  20. 3 March 2010 Termination of appointment of Reginald Ruffle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRD2QHZ9. Transaction: MzAxMDYxMTU5OGFkaXF6a2N4.

  21. 3 March 2010 Appointment of Mr Christopher Rampling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRD2SHZB. Transaction: MzAxMDYxMTYwMWFkaXF6a2N4.

  22. 3 March 2010 Appointment of Mr Colin Castle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRD2THZC. Transaction: MzAxMDYxMTYwMmFkaXF6a2N4.

  23. 3 March 2010 Appointment of Mr David Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRD2RHZA. Transaction: MzAxMDYxMTYwMGFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Sharon Barrett on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XRD2OHZ7. Transaction: MzAxMDYxMTU5NWFkaXF6a2N4.

  25. 3 March 2010 Termination of appointment of Oliver Upstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRD2NHZ6. Transaction: MzAxMDYxMTU5NGFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Oliver Ryan Upstone on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Officers. Type: CH01. Barcode: XGTGYFTS. Transaction: MzAwNTA4MjA3NGFkaXF6a2N4.

  27. 15 December 2009 Secretary's details changed for Oliver Ryan Upstone on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Officers. Type: CH03. Barcode: XGDRSFTH. Transaction: MzAwNTAwNjIwOGFkaXF6a2N4.

  28. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJI5YDYC. Transaction: MzAwMDQxNjI1OWFkaXF6a2N4.

  29. 20 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTYC8BI. Transaction: MjAyODYwODMwMmFkaXF6a2N4.

  30. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X04PV46V. Transaction: MjAxNjA1MTcyMmFkaXF6a2N4.

  31. 21 October 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR6Q45S. Transaction: MjAxNTk0Nzg3MmFkaXF6a2N4.

  32. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNTc3NmFkaXF6a2N4.

  33. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5MjU4MWFkaXF6a2N4.

  34. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyNzM0OWFkaXF6a2N4.

  35. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MDAzMGFkaXF6a2N4.

  36. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0ODI4MGFkaXF6a2N4.

  37. 28 March 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NjEzOWFkaXF6a2N4.

  38. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwMjMyN2FkaXF6a2N4.

  39. 10 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAxMTUwNWFkaXF6a2N4.

  40. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwMjU0MWFkaXF6a2N4.

  41. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0MzY2NGFkaXF6a2N4.

  42. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzNzA0NGFkaXF6a2N4.

  43. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUzMzY5NmFkaXF6a2N4.

  44. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MjE0OGFkaXF6a2N4.

  45. 19 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzODAyMWFkaXF6a2N4.

  46. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc4ODQ2N2FkaXF6a2N4.

  47. 15 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NDMwN2FkaXF6a2N4.

  48. 10 November 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNzE5NWFkaXF6a2N4.

  49. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA1NDQ5NmFkaXF6a2N4.

  50. 14 August 2003 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMTk4NWFkaXF6a2N4.

  51. 28 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3ODg0NGFkaXF6a2N4.

  52. 28 July 2003 Registered office changed on 28/07/03 from: 35 high street banbury oxfordshire OX16 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE2ODY3NGFkaXF6a2N4.

  53. 26 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU2NTM1NWFkaXF6a2N4.

  54. 14 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY1MzQ5MmFkaXF6a2N4.

  55. 8 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1NzI3MWFkaXF6a2N4.

  56. 4 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQyOTMyMGFkaXF6a2N4.

  57. 17 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2Nzc0NWFkaXF6a2N4.

  58. 21 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkxOTQxN2FkaXF6a2N4.

  59. 16 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NTI2N2FkaXF6a2N4.

  60. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODQwOTA1MmFkaXF6a2N4.

  61. 15 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3NTUzNGFkaXF6a2N4.

  62. 21 January 1997 Ad 18/12/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1OTc3OWFkaXF6a2N4.

  63. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxNzc1N2FkaXF6a2N4.

  64. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxMDIyNWFkaXF6a2N4.

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