18 CALTHORPE ROAD, BANBURY LIMITED

Key Data

Status

Active

Company No.

02205831

Incorporation date

15/12/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

03/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2025-03-31

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04/11/2024

Micro company accounts made up to 2024-03-31

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16/10/2024

Notification of Laila Boyles as a person with significant control on 2024-10-07

View PDF (2 pages)

16/10/2024

Notification of Emily-Jane Rutland as a person with significant control on 2023-07-05

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08/10/2024

Termination of appointment of Chedly Brahim Mahfoudh as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Cessation of Chedly Brahim Mahfoudh as a person with significant control on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of Mrs Laila Boyles as a director on 2024-10-07

View PDF (2 pages)

22/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2023-03-31

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05/07/2023

Appointment of Miss Emily-Jane Rutland as a director on 2023-07-05

View PDF (2 pages)

05/07/2023

Termination of appointment of Peter Alexis Rodrigues as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Cessation of Peter Alexis Rodrigues as a person with significant control on 2023-07-05

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr Vincent Henry Charles Norris as a director on 2000-01-01

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

21/07/2022

Director's details changed for Vincent Norris on 2022-07-21

View PDF (2 pages)

15/07/2022

Notification of Peter Alexis Rodrigues as a person with significant control on 2022-07-13

View PDF (2 pages)

15/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/07/2022

Notification of Vincent Henry Charles Norris as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Notification of Chedly Brahim Mahfoudh as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Notification of Kara Sharon Marie Lucy Mcelhinney as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Withdrawal of a person with significant control statement on 2022-07-13

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26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

20/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

05/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

08/10/2018

Director's details changed for Mr Peter Alexis Rodrigues on 2018-10-08

View PDF (2 pages)

20/12/2017

Appointment of Mr Peter Alexis Rodrigues as a director on 2017-12-20

View PDF (2 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/12/2017

Termination of appointment of Maria Tchernychova as a director on 2017-12-05

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

13/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

17/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (8 pages)

17/10/2015

Register inspection address has been changed from 18 Calthorpe Road Banbury Oxfordshire OX16 5HS United Kingdom to C/O Kara Mcelhinney 7 Long Row Shardlow Derby DE72 2HE

View PDF (1 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

27/10/2014

Director's details changed for Ms Maria Tchernychova on 2014-10-01

View PDF (2 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

16/10/2013

Director's details changed for Miss Kara Sharon Marie Lucy Mcelhinney on 2013-03-30

View PDF (2 pages)

16/10/2013

Secretary's details changed for Miss Kara Sharon Marie Lucy Mcelhinney on 2013-03-30

View PDF (2 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

06/09/2011

Appointment of Ms Maria Tchernychova as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Helen Ross as a director

View PDF (1 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Miss Kara Sharon Marie Lucy Mcelhinney on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Miss Kara Sharon Marie Lucy Mcelhinney on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Helen Louise Ross on 2009-10-14

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Director's details changed for Vincent Norris on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Chedly Brahim Mahfoudh on 2009-10-14

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/07/2009

Secretary appointed kara sharon marie lucy mcelhinney

View PDF (2 pages)

14/07/2009

Appointment terminated secretary helen ross

View PDF (1 pages)

10/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

11/11/2008

Director appointed miss kara sharon marie lucy mcelhinney

View PDF (1 pages)

11/11/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

10/11/2008

Appointment terminated director sarah hayton

View PDF (1 pages)

25/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

09/11/2007

Return made up to 17/10/07; full list of members

View PDF (8 pages)

16/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

31/10/2006

Return made up to 17/10/06; full list of members

View PDF (9 pages)

13/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

22/11/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

22/11/2005

New director appointed

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

19/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

21/10/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

18/11/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

22/11/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 20/10/00; full list of members

View PDF (7 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

29/01/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

29/01/1999

Return made up to 20/10/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

20/01/1998

Return made up to 20/10/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

20/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

24/03/1996

Return made up to 20/10/95; no change of members

View PDF (4 pages)

04/03/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

11/07/1995

Return made up to 20/10/94; no change of members

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16/01/1995

New director appointed

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16/01/1995

New secretary appointed

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16/01/1995

Accounts made up to 1994-03-31

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03/12/1993

Secretary resigned;director resigned

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22/11/1993

Secretary resigned;director resigned

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22/11/1993

Return made up to 20/10/93; full list of members

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31/03/1993

Accounts made up to 1993-03-31

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26/10/1992

Return made up to 20/10/92; no change of members

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01/05/1992

Accounts made up to 1992-03-31

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13/04/1992

Return made up to 15/12/91; full list of members

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07/11/1991

Director resigned

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07/11/1991

Secretary resigned

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07/11/1991

Secretary resigned

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07/11/1991

New director appointed

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07/11/1991

New director appointed

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25/10/1991

Return made up to 20/10/91; no change of members

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16/10/1991

Return made up to 15/12/88; full list of members

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16/10/1991

Accounts made up to 1991-03-31

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09/10/1991

Return made up to 15/12/90; no change of members

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09/10/1991

Return made up to 15/12/89; full list of members

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09/10/1991

Accounts made up to 1990-03-31

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09/10/1991

Accounts made up to 1989-03-31

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09/10/1991

Registered office changed on 09/10/91 from: 5 and 7 stert street abingdon oxon OX14 3JF

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09/10/1991

Ad 31/01/89--------- £ si 2@1=2 £ ic 2/4

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09/10/1991

Resolutions

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09/10/1991

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

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09/10/1991

Director resigned;new director appointed

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05/01/1988

Director resigned;new director appointed

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05/01/1988

Secretary resigned;new secretary appointed

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15/12/1987

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.65K
-
0.00
-
-

2022
0
1.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ross, Helen Louise	Secretary	11/05/2003 - 08/07/2009	-
Bone, Jacqueline Wendy	Secretary	01/01/2000 - 01/04/2002	-
Tchernychova, Maria	Director	02/09/2011 - 05/12/2017	-
Ingledew, Mark Richie	Director	31/01/1987 - 01/01/2000	-
Hooper, Jonathan	Director	01/01/2000 - 30/11/2001	-

Persons with Significant Control

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

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Description

About 18 CALTHORPE ROAD, BANBURY LIMITED

18 CALTHORPE ROAD, BANBURY LIMITED is an(a) Active company incorporated on 15/12/1987 with the registered office located at 18 Calthorpe Road, Banbury Oxon, OX16 5HS. There are currently 5 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 18 CALTHORPE ROAD, BANBURY LIMITED?

18 CALTHORPE ROAD, BANBURY LIMITED is currently Active. It was registered on 15/12/1987 .

Where is 18 CALTHORPE ROAD, BANBURY LIMITED located?

18 CALTHORPE ROAD, BANBURY LIMITED is registered at 18 Calthorpe Road, Banbury Oxon, OX16 5HS.

What does 18 CALTHORPE ROAD, BANBURY LIMITED do?

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

What is the latest filing for 18 CALTHORPE ROAD, BANBURY LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-22 with no updates.