125 BANBURY ROAD LIMITED

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125 BANBURY ROAD LIMITED

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Key Data

Status

Active

Company No.

02761848

Incorporation date

04/11/1992

Size

Micro Entity

Contacts

Registered address

Registered address

1 Court Farm Barns Medcroft Road, Tackley, Kidlington OX5 3ALCopy
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Latest events (Record since 04/11/1992)
dot icon04/02/2026
Micro company accounts made up to 2025-05-31
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with updates
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
dot icon29/10/2024
Termination of appointment of Peter Rhode Petersen as a director on 2024-09-05
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon13/02/2024
Micro company accounts made up to 2023-05-31
dot icon26/01/2024
Appointment of Mr Peter Rhode Petersen as a director on 2023-03-06
dot icon08/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-05-31
dot icon10/11/2022
Termination of appointment of Martin Nicholas Jagger as a director on 2022-04-22
dot icon10/11/2022
Confirmation statement made on 2022-10-29 with updates
dot icon09/11/2021
Confirmation statement made on 2021-10-29 with updates
dot icon17/09/2021
Micro company accounts made up to 2021-05-31
dot icon04/02/2021
Micro company accounts made up to 2020-05-31
dot icon30/10/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon05/01/2020
Appointment of Mrs Rosanna Astley as a director on 2020-01-01
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon11/09/2019
Micro company accounts made up to 2019-05-31
dot icon12/02/2019
Micro company accounts made up to 2018-05-31
dot icon05/11/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon06/03/2018
Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 2018-03-06
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon01/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon01/11/2017
Appointment of Mr Martin Nicholas Jagger as a director on 2014-12-15
dot icon02/02/2017
Total exemption full accounts made up to 2016-05-31
dot icon02/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon11/01/2016
Total exemption full accounts made up to 2015-05-31
dot icon04/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon20/01/2015
Total exemption full accounts made up to 2014-05-31
dot icon04/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon03/12/2013
Total exemption full accounts made up to 2013-05-31
dot icon20/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon12/02/2013
Total exemption full accounts made up to 2012-05-31
dot icon02/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon20/12/2011
Total exemption full accounts made up to 2011-05-31
dot icon01/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon02/11/2010
Total exemption full accounts made up to 2010-05-31
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon02/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/11/2009
Director's details changed for Jonathan Mark Herd on 2009-11-02
dot icon02/11/2009
Director's details changed for Dr Najah Shamaa Kaddoura on 2009-11-02
dot icon31/10/2009
Total exemption full accounts made up to 2009-05-31
dot icon29/10/2008
Return made up to 29/10/08; full list of members
dot icon29/10/2008
Director and secretary's change of particulars / jonathan herd / 01/09/2008
dot icon28/10/2008
Total exemption full accounts made up to 2008-05-31
dot icon07/07/2008
Registered office changed on 07/07/2008 from c/o peerless properties 1 court farm barns tackley kidlington oxon OX5 3AL
dot icon15/01/2008
Total exemption full accounts made up to 2007-05-31
dot icon07/11/2007
Return made up to 29/10/07; full list of members
dot icon07/11/2007
Secretary's particulars changed;director's particulars changed
dot icon01/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon26/03/2007
Return made up to 29/10/06; full list of members
dot icon06/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon25/11/2005
Return made up to 29/10/05; full list of members
dot icon23/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon12/11/2004
Return made up to 29/10/04; full list of members
dot icon22/09/2004
Registered office changed on 22/09/04 from: 125C banbury road oxford oxfordshire OX2 6JX
dot icon03/04/2004
Total exemption full accounts made up to 2003-05-31
dot icon11/11/2003
Return made up to 29/10/03; full list of members
dot icon03/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon21/11/2002
Return made up to 29/10/02; full list of members
dot icon26/10/2002
Ad 15/09/02--------- £ si 1@1=1 £ ic 4/5
dot icon21/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon28/01/2002
Amended accounts made up to 2000-05-31
dot icon02/11/2001
Return made up to 29/10/01; full list of members
dot icon12/06/2001
Ad 22/05/01--------- £ si 1@1=1 £ ic 4/5
dot icon12/06/2001
Registered office changed on 12/06/01 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon23/03/2001
Accounts for a small company made up to 2000-05-31
dot icon09/08/2000
New secretary appointed;new director appointed
dot icon09/08/2000
Secretary resigned;director resigned
dot icon03/03/2000
Full accounts made up to 1999-05-31
dot icon30/11/1999
Return made up to 04/11/99; full list of members
dot icon17/12/1998
Full accounts made up to 1998-05-31
dot icon17/12/1998
Return made up to 04/11/98; full list of members
dot icon17/12/1998
Director's particulars changed
dot icon05/12/1997
Full accounts made up to 1997-05-31
dot icon05/12/1997
Return made up to 04/11/97; full list of members
dot icon14/01/1997
Return made up to 04/11/96; no change of members
dot icon31/10/1996
Full accounts made up to 1996-05-31
dot icon21/12/1995
Return made up to 04/11/95; full list of members
dot icon15/11/1995
Full accounts made up to 1995-05-31
dot icon15/01/1995
Full accounts made up to 1994-05-31
dot icon10/11/1994
Return made up to 04/11/94; full list of members
dot icon08/03/1994
Full accounts made up to 1993-05-31
dot icon12/12/1993
Return made up to 04/11/93; full list of members
dot icon27/07/1993
Ad 06/01/93--------- £ si 1@1=1 £ ic 3/4
dot icon27/07/1993
Ad 06/01/93--------- £ si 1@1=1 £ ic 2/3
dot icon21/06/1993
Accounting reference date notified as 31/05
dot icon17/01/1993
Registered office changed on 17/01/93 from: 125 banbury road oxford oxfordshire OX2 6JX
dot icon17/01/1993
New director appointed
dot icon04/11/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petersen, Peter Rhode
Director
06/03/2023 - 05/09/2024
2
Jagger, Martin Nicholas
Director
14/12/2014 - 21/04/2022
-
Herd, Jonathan Mark
Secretary
30/05/2000 - Present
-
Thompson, Ian Peter
Secretary
03/11/1992 - 30/05/2000
-
Astley, Rosanna
Director
01/01/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 125 BANBURY ROAD LIMITED

125 BANBURY ROAD LIMITED is an(a) Active company incorporated on 04/11/1992 with the registered office located at 1 Court Farm Barns Medcroft Road, Tackley, Kidlington OX5 3AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 125 BANBURY ROAD LIMITED?

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125 BANBURY ROAD LIMITED is currently Active. It was registered on 04/11/1992 .

Where is 125 BANBURY ROAD LIMITED located?

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125 BANBURY ROAD LIMITED is registered at 1 Court Farm Barns Medcroft Road, Tackley, Kidlington OX5 3AL.

What does 125 BANBURY ROAD LIMITED do?

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125 BANBURY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 125 BANBURY ROAD LIMITED?

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The latest filing was on 04/02/2026: Micro company accounts made up to 2025-05-31.