BANBURY ALTON LIMITED

Key Data

Status

Active

Company No.

00489232

Incorporation date

08/12/1950

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1976)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

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09/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (9 pages)

24/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

15/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

04/04/2023

Change of details for L.B. (Stewartby) Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

09/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

25/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

22/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

22/02/2018

Withdrawal of a person with significant control statement on 2018-02-22

View PDF (2 pages)

21/02/2018

Notification of L.B. (Stewartby) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

09/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

14/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

14/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

06/03/2014

Statement of company's objects

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (15 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

06/08/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/02/2009

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

View PDF (4 pages)

13/02/2009

Director appointed edward alexander gretton

View PDF (9 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

06/08/2008

Appointment terminated director ruth coulson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

05/08/2008

Director appointed christian leclercq

View PDF (1 pages)

01/08/2008

Appointment terminated director david egan

View PDF (1 pages)

31/07/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

30/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

28/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

27/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

25/01/2005

Accounting reference date shortened from 30/03/05 to 31/03/04

View PDF (1 pages)

25/10/2004

Full accounts made up to 2004-03-30

View PDF (8 pages)

14/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

26/05/2004

Accounting reference date shortened from 31/12/04 to 30/03/04

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

30/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

30/05/2002

Registered office changed on 30/05/02 from: c/o hanson brick LTD stewartby bedford MK43 9LZ

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (10 pages)

03/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

18/03/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

19/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

06/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

22/08/1995

New secretary appointed

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22/08/1995

Return made up to 10/08/95; no change of members

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18/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Director resigned;new director appointed

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24/08/1994

Return made up to 10/08/94; no change of members

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12/06/1994

Memorandum and Articles of Association

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26/04/1994

Director resigned;new director appointed

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05/04/1994

Full accounts made up to 1993-09-30

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14/09/1993

Return made up to 10/08/93; full list of members

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28/07/1993

Full accounts made up to 1992-09-30

View PDF (8 pages)

21/09/1992

Return made up to 10/08/92; no change of members

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30/07/1992

Full accounts made up to 1991-09-28

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06/05/1992

Registered office changed on 06/05/92 from: marston road marston morteyne bedford MK43 0PP

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10/09/1991

Return made up to 10/08/91; no change of members

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01/08/1991

Full accounts made up to 1990-09-29

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12/09/1990

Return made up to 10/08/90; full list of members

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11/09/1990

Full accounts made up to 1989-09-30

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09/08/1989

Return made up to 14/07/89; full list of members

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09/08/1989

Full accounts made up to 1988-10-01

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26/09/1988

Return made up to 15/09/88; full list of members

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08/08/1988

Full accounts made up to 1987-09-26

View PDF (10 pages)

14/04/1988

Location of register of members

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01/09/1987

Return made up to 16/07/87; full list of members

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18/08/1987

Full accounts made up to 1986-09-27

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

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

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07/11/1986

Registered office changed on 07/11/86 from: 3 high street rickmansworth hertfordshire WD3 1HP

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16/07/1986

Full accounts made up to 1985-09-28

View PDF (12 pages)

23/05/1986

Return made up to 09/05/86; full list of members

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27/07/1985

Accounts made up to 1984-09-29

View PDF (15 pages)

19/04/1984

Accounts made up to 1984-04-19

View PDF (19 pages)

27/04/1983

Accounts made up to 1982-12-31

View PDF (19 pages)

20/04/1982

Accounts made up to 1981-12-31

View PDF (19 pages)

18/06/1981

Accounts made up to 1980-12-31

View PDF (19 pages)

18/05/1977

Accounts made up to 1976-12-31

View PDF (13 pages)

23/06/1976

Accounts made up to 1975-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	30/06/2003 - 01/12/2005	511
Ludlam, Kenneth John	Director	15/05/2002 - 30/06/2003	193
Szymanski, David John	Director	04/01/1999 - 15/05/2002	47
Read, Justin Richard	Director	15/05/2002 - 30/06/2003	248
Swift, Nicholas	Director	30/06/2003 - 01/06/2007	341

Persons with Significant Control

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

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Description

About BANBURY ALTON LIMITED

BANBURY ALTON LIMITED is an(a) Active company incorporated on 08/12/1950 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. 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 BANBURY ALTON LIMITED?

BANBURY ALTON LIMITED is currently Active. It was registered on 08/12/1950 .

Where is BANBURY ALTON LIMITED located?

BANBURY ALTON LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BANBURY ALTON LIMITED do?

BANBURY ALTON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANBURY ALTON LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.