32 Banbury Road Management Company Limited

Company Registration Number: 03438418

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Banbury Road Management Company Limited is a Private Company Limited by Shares first registered on 23 September 1997. Its current registered address is in Oxfordshire.

Registered Address

54 BROAD STREET
BANBURY
OXFORDSHIRE
OX16 8BL

There are 15 companies currently registered at this postcode, including this one.

All companies at OX16 8BL

Registration Data

Company Number

03438418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1997

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£2£4
of which Cash £4£4£4£0£2£4
Total Assets £4£4£4£0£2£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£2£4
Total Net Worth £4£4£4£0£2£4

Previous Names

No previous names

Company Officers

  • ALLAN, Philip Leslie

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Truck Driver

    Month of birth: January 1961

    54 Broad Street
    Banbury
    Oxfordshire
    OX16 8BL

  • BINGHAM, Simon Julian

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1965

    54 Broad Street
    Banbury
    Oxfordshire
    OX16 8BL

  • RONDEAU, Alan Mark

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Pest Control

    Month of birth: December 1955

    54 Broad Street
    Banbury
    Oxfordshire
    OX16 8BL

  • ALLAN, Philip Leslie

    Secretary

    Appointed on 25 November 1999

    Resigned on 26 November 2001

    32c Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • CHALMERS, Margaret Millicent

    Secretary

    Appointed on 23 September 1997

    Resigned on 12 November 1998

    32c Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PENNOCK, Lee

    Secretary

    Appointed on 28 March 2008

    Resigned on 1 October 2016

    Nationality: British

    54 Broad Street
    Banbury
    Oxfordshire
    OX16 8BL

  • ROBINSON, Linda Olivia

    Secretary

    Appointed on 21 May 2004

    Resigned on 28 March 2008

    9 The Byeway
    Banbury
    Oxfordshire
    OX16 7HW

  • ROBINSON, Linda Olivia

    Secretary

    Appointed on 9 September 1999

    Resigned on 25 November 1999

    9 The Byeway
    Banbury
    Oxfordshire
    OX16 7HW

  • SINNOTT, Rachel Anne

    Secretary

    Appointed on 26 November 2001

    Resigned on 21 May 2004

    32d Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • WIGGINS, Jane

    Secretary

    Appointed on 12 November 1998

    Resigned on 9 September 1999

    32c Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • CARTER, Joseph Henry

    Director

    Appointed on 7 March 2001

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1936

    Witchend
    22 Sandy Lane
    Aspley Heath
    MK17 8TT

  • CONISBEE, Clare Emma

    Director

    Appointed on 5 June 2002

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Therapist

    Month of birth: March 1982

    28 Winston Crescent
    Brackley
    Northamptonshire
    NN13 7DZ

  • CROWSHAW, Santon James

    Director

    Appointed on 23 September 1997

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Engineering Co-Ordinator

    Month of birth: February 1975

    32a Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • CROWSHAW, Thomas Linden

    Director

    Appointed on 4 August 2000

    Resigned on 5 June 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1977

    32a Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SINNOTT, Rachel Anne

    Director

    Appointed on 21 November 2001

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1972

    32d Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

  • SWAIN, Jeffrey Alan

    Director

    Appointed on 7 March 2001

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1942

    3 Shortlands Close
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QR

  • WIGGINS, Herbert James

    Director

    Appointed on 12 November 1998

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Steel Erectors & Cladding

    Month of birth: December 1945

    32c Banbury Road
    Brackley
    Northamptonshire
    NN13 6AU

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

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Latest Filings

  1. 5 October 2016 Termination of appointment of Lee Pennock as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5GZ0M42. Transaction: MzE1ODk5ODA5NWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQMMI. Transaction: MzE1ODgyMTA5M2FkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X0YJS. Transaction: MzE1MTcyNjcyMmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCDXU. Transaction: MzEzMzgxMTU1NmFkaXF6a2N4.

  5. 27 July 2015 Appointment of Mr Simon Julian Bingham as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CJMRJ6. Transaction: MzEyNzgyNTk0N2FkaXF6a2N4.

  6. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49O0EYB. Transaction: MzEyNTQwOTQyN2FkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D34H. Transaction: MzEwOTA2NTQ2MmFkaXF6a2N4.

  8. 9 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37DBVYW. Transaction: MzA5OTc0NjkxMWFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRL8Q. Transaction: MzA4NTkxNzM2N2FkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27O4N77. Transaction: MzA3Nzk0OTY0M2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UC55. Transaction: MzA2NDYzMTc1MWFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17Y2CIH. Transaction: MzA1Njg3MjU4MGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU0X4XSH. Transaction: MzA0NDMxNTAwM2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3HGBV6M. Transaction: MzAzOTIyNzE4NWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQ1ILOFU. Transaction: MzAyNTY1ODg0N2FkaXF6a2N4.

  16. 21 October 2010 Director's details changed for Phillip Allan on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XQ1IJOFS. Transaction: MzAyNTY1ODUzN2FkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Alan Mark Rondeau on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XQ1IKOFT. Transaction: MzAyNTY1ODUzOGFkaXF6a2N4.

  18. 21 October 2010 Secretary's details changed for Lee Pennock on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XQ1IIOFR. Transaction: MzAyNTY1ODUzNmFkaXF6a2N4.

  19. 24 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASGM1IG3. Transaction: MzAxMjExNTgxNmFkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XQPEBECR. Transaction: MzAwMTM4MjgxNmFkaXF6a2N4.

  21. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXFRMBBL. Transaction: MjAzNjY0NDEyNGFkaXF6a2N4.

  22. 24 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVYS3ES. Transaction: MjAxNDA5MDIzMWFkaXF6a2N4.

  23. 7 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIM9TZIX. Transaction: MjAwNDg2NjgxNGFkaXF6a2N4.

  24. 18 April 2008 Appointment terminated secretary linda robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6RRYZQ. Transaction: MjAwMzY0NzIzMWFkaXF6a2N4.

  25. 18 April 2008 Secretary appointed lee pennock [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6RSYZR. Transaction: MjAwMzY0NzEwMWFkaXF6a2N4.

  26. 3 October 2007 Return made up to 23/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM3Nzk3MGFkaXF6a2N4.

  27. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3ODY0M2FkaXF6a2N4.

  28. 13 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMTM5NWFkaXF6a2N4.

  29. 3 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxODIwNmFkaXF6a2N4.

  30. 19 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NTM3OWFkaXF6a2N4.

  31. 7 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2NzkzN2FkaXF6a2N4.

  32. 26 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc4NTU2MGFkaXF6a2N4.

  33. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwOTE5NmFkaXF6a2N4.

  34. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4NTIwMWFkaXF6a2N4.

  35. 28 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxNDcxOWFkaXF6a2N4.

  36. 19 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4MTcyNGFkaXF6a2N4.

  37. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyMDI0OGFkaXF6a2N4.

  38. 21 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkxNTE0OWFkaXF6a2N4.

  39. 28 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4MjU1N2FkaXF6a2N4.

  40. 10 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwODg0NzQ1MGFkaXF6a2N4.

  41. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1MjI2MWFkaXF6a2N4.

  42. 25 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4MDcwNGFkaXF6a2N4.

  43. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwNDQ1MmFkaXF6a2N4.

  44. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY1OTkzMmFkaXF6a2N4.

  45. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzMzE1OWFkaXF6a2N4.

  46. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1Mjk4NmFkaXF6a2N4.

  47. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NjU2MmFkaXF6a2N4.

  48. 19 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzNTI0MGFkaXF6a2N4.

  49. 6 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTM3OWFkaXF6a2N4.

  50. 24 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY4Mjk2MmFkaXF6a2N4.

  51. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzMDUyOGFkaXF6a2N4.

  52. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1MDMyNmFkaXF6a2N4.

  53. 8 December 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc0MzAxMmFkaXF6a2N4.

  54. 29 December 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMDcyOWFkaXF6a2N4.

  55. 23 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDIzMTE0MGFkaXF6a2N4.

  56. 10 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3ODczNGFkaXF6a2N4.

  57. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE4NTI5MWFkaXF6a2N4.

  58. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5MDU2NGFkaXF6a2N4.

  59. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU1MDA5N2FkaXF6a2N4.

  60. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0NzM0MWFkaXF6a2N4.

  61. 10 December 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzYxMDg1MWFkaXF6a2N4.

  62. 7 December 1999 Registered office changed on 07/12/99 from: 32A banbury road brackley northamptonshire NN13 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI5Mzg3N2FkaXF6a2N4.

  63. 11 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMwNDAxMmFkaXF6a2N4.

  64. 11 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwNTE3MmFkaXF6a2N4.

  65. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI4NDEzM2FkaXF6a2N4.

  66. 11 December 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NjQwM2FkaXF6a2N4.

  67. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxNTM5NmFkaXF6a2N4.

  68. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MDMxOGFkaXF6a2N4.

  69. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNDE1OGFkaXF6a2N4.

  70. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4OTg4NmFkaXF6a2N4.

  71. 2 December 1997 Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA3NTg3MGFkaXF6a2N4.

  72. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUwNjg4MWFkaXF6a2N4.

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