13 CALTHORPE ROAD (BANBURY) LIMITED

Key Data

Status

Active

Company No.

02768201

Incorporation date

26/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1992)

27/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Graham Christopher Neilson as a secretary on 2023-07-20

View PDF (2 pages)

30/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Alex Canham as a director on 2022-05-05

View PDF (2 pages)

26/04/2022

Appointment of Lisa Dakin as a director on 2022-04-20

View PDF (2 pages)

28/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

14/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/12/2018

Appointment of Mrs Angela Moulder as a director on 2016-12-24

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

10/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (3 pages)

01/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-26 no member list

View PDF (3 pages)

31/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (3 pages)

07/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-26 no member list

View PDF (3 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-26 no member list

View PDF (3 pages)

24/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-26 no member list

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-26 no member list

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Joseph Patrick Crowder Gibbs on 2009-11-30

View PDF (2 pages)

26/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

15/12/2008

Annual return made up to 26/11/08

View PDF (2 pages)

15/12/2008

Registered office changed on 15/12/2008 from, 44 south bar, banbury, oxon, OX16 9AB

View PDF (1 pages)

15/12/2008

Director's change of particulars / joseph gibbs / 15/12/2008

View PDF (2 pages)

15/12/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

04/12/2007

Annual return made up to 26/11/07

View PDF (2 pages)

25/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

11/01/2007

Annual return made up to 26/11/06

View PDF (3 pages)

31/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

03/01/2006

Annual return made up to 26/11/05

View PDF (3 pages)

08/02/2005

Annual return made up to 26/11/04

View PDF (4 pages)

08/02/2005

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

27/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

27/04/2004

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

06/03/2003

Annual return made up to 26/11/02

View PDF (3 pages)

20/01/2003

Registered office changed on 20/01/03 from: flat 1, 13, calthorpe road,, banbury,, oxfordshire., OX16 8HS.

View PDF (1 pages)

25/06/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

19/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

06/12/1999

Annual return made up to 26/11/99

View PDF (3 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Annual return made up to 26/11/98

View PDF (4 pages)

27/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Annual return made up to 26/11/97

View PDF (0 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

21/12/1996

Annual return made up to 26/11/96

View PDF (4 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

20/09/1996

Director resigned

View PDF (1 pages)

13/09/1996

New director appointed

View PDF (2 pages)

17/02/1996

Annual return made up to 26/11/95

View PDF (4 pages)

19/12/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

06/02/1995

Annual return made up to 26/11/94

View PDF (0 pages)

14/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

02/02/1994

Annual return made up to 26/11/93

View PDF (0 pages)

05/01/1993

Registered office changed on 05/01/93 from: 84 temple chambers, temple ave, london, EC4Y ohp

View PDF (0 pages)

05/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/11/1992

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 13 CALTHORPE ROAD (BANBURY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

12/06/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Angela Moulder	Director	24/12/2016 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/1992 - 13/12/1992	16011
London Law Services Limited	Nominee Director	25/11/1992 - 13/12/1992	15403
Gibbs, Joseph Patrick Crowder	Director	03/09/2003 - Present	4
Neilson, Graham Christopher	Secretary	27/09/1999 - 20/07/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 13 CALTHORPE ROAD (BANBURY) LIMITED

13 CALTHORPE ROAD (BANBURY) LIMITED is an(a) Active company incorporated on 26/11/1992 with the registered office located at Shenlow House Shenington, Banbury, Banbury, Oxon OX15 6NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 CALTHORPE ROAD (BANBURY) LIMITED?

13 CALTHORPE ROAD (BANBURY) LIMITED is currently Active. It was registered on 26/11/1992 .

Where is 13 CALTHORPE ROAD (BANBURY) LIMITED located?

13 CALTHORPE ROAD (BANBURY) LIMITED is registered at Shenlow House Shenington, Banbury, Banbury, Oxon OX15 6NW.

What does 13 CALTHORPE ROAD (BANBURY) LIMITED do?

13 CALTHORPE ROAD (BANBURY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 13 CALTHORPE ROAD (BANBURY) LIMITED?

The latest filing was on 27/08/2025: Accounts for a dormant company made up to 2024-11-30.