371 Banbury Road Management Company Limited

Company Registration Number: 08065430

Company registered in England and Wales

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371 Banbury Road Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in Oxford, England.

Registered Address

377 BANBURY ROAD
OXFORD
ENGLAND
OX2 7RU

There are 6 companies currently registered at this postcode, including this one.

All companies at OX2 7RU

Registration Data

Company Number

08065430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £378£546£798£781
of which Cash £378£546£798£781
Total Assets £378£546£798£781
Current Liabilities £0£0£0£0
Net Current Assets £378£546£798£781
Total Net Worth £378£353£798£781

Previous Names

No previous names

Company Officers

  • NASH, Alastair John

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1968

    377
    Banbury Road
    Oxford
    England
    OX2 7RU
    England

  • NASH, Wendy

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1966

    377
    Banbury Road
    Oxford
    England
    OX2 7RU
    England

  • NIBLETT, Andrew James Howard

    Director

    Appointed on 18 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    19
    Bainton Road
    Oxford
    OX2 7AF
    England

  • YATES, Martin John

    Director

    Appointed on 18 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    377
    Banbury Road
    Oxford
    OX2 7RE
    England

  • LAXTON, Madeline

    Secretary

    Appointed on 11 May 2012

    Resigned on 11 June 2014

    Eagle Works
    Walton Well Road
    Oxford
    OX2 6EE
    England

  • ASHCROFT, Ian Alexander

    Director

    Appointed on 11 May 2012

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Property Management Director

    Month of birth: January 1968

    Eagle Works
    Walton Road
    Oxford
    OX2 6EE
    England

  • DICK, Charles Richard

    Director

    Appointed on 11 May 2012

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Eagle Works
    Walton Well Road
    Oxford
    OX2 6EE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DVOMG. Transaction: MzE3NTcyMzc3MmFkaXF6a2N4.

  2. 9 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZX1DKG. Transaction: MzE2ODYyMjY0MmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3ZT4. Transaction: MzE0ODQyNzkyNmFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BGMAJ. Transaction: MzE0MjM5MjY1NGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6UM8. Transaction: MzEyMzA4NTg2M2FkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BMWVM. Transaction: MzExNzM0MjUzN2FkaXF6a2N4.

  7. 19 October 2014 Appointment of Mr Martin John Yates as a director on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: AP01. Barcode: X3IQTG5C. Transaction: MzEwOTY3ODcyMGFkaXF6a2N4.

  8. 19 October 2014 Appointment of Mr Andrew James Howard Niblett as a director on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: AP01. Barcode: X3IQTGEB. Transaction: MzEwOTY3ODcyN2FkaXF6a2N4.

  9. 24 June 2014 Termination of appointment of Charles Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQEA0Q. Transaction: MzEwMjQ4OTY4NGFkaXF6a2N4.

  10. 24 June 2014 Termination of appointment of Ian Ashcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQEA0I. Transaction: MzEwMjQ4OTY3MWFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of Madeline Laxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AQEA0Y. Transaction: MzEwMjQ4OTY1NmFkaXF6a2N4.

  12. 13 June 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: X39Y12VN. Transaction: MzEwMTg1NjU3MWFkaXF6a2N4.

  13. 12 June 2014 Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VEN7S. Transaction: MzEwMTc5MjcxMWFkaXF6a2N4.

  14. 11 June 2014 Appointment of Mrs Wendy Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SULP4. Transaction: MzEwMTczOTg3NGFkaXF6a2N4.

  15. 11 June 2014 Appointment of Mr Alastair Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SULOW. Transaction: MzEwMTczOTg3MmFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3YOI. Transaction: MzA5OTkzNjM3OGFkaXF6a2N4.

  17. 12 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316WRSI. Transaction: MzA5NDM3MjU0NmFkaXF6a2N4.

  18. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN68A. Transaction: MzA3OTE3MTE2NWFkaXF6a2N4.

  19. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NWIRM. Transaction: MzA1NzI3MjIxNGFkaXF6a2N4.

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