BANBURY HEIGHTS LTD.

Key Data

Status

Active

Company No.

04701938

Incorporation date

19/03/2003

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

07/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (22 pages)

02/01/2026

Satisfaction of charge 047019380006 in full

View PDF (1 pages)

02/01/2026

Satisfaction of charge 047019380005 in full

View PDF (1 pages)

24/12/2025

Registration of charge 047019380011, created on 2025-12-23

View PDF (54 pages)

03/10/2025

Satisfaction of charge 047019380009 in full

View PDF (1 pages)

03/10/2025

Satisfaction of charge 047019380008 in full

View PDF (1 pages)

03/10/2025

Satisfaction of charge 047019380007 in full

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

13/02/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

19/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

08/04/2024

Director's details changed for Mr Charles Andrew Taylor on 2023-01-03

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

05/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

29/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

09/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

25/03/2020

Notification of Taylor and Taylor Care Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

25/03/2020

Cessation of Mark Taylor as a person with significant control on 2020-03-10

View PDF (1 pages)

25/03/2020

Cessation of Madeline Taylor as a person with significant control on 2020-03-10

View PDF (1 pages)

25/03/2020

Termination of appointment of Mark Andrew Taylor as a director on 2020-03-10

View PDF (1 pages)

25/03/2020

Termination of appointment of Madeline Tanthe Taylor as a director on 2020-03-10

View PDF (1 pages)

25/03/2020

Termination of appointment of Mark Andrew Taylor as a secretary on 2020-03-10

View PDF (1 pages)

25/03/2020

Appointment of Mr Charles Andrew Taylor as a director on 2020-03-10

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

20/02/2020

Satisfaction of charge 047019380010 in full

View PDF (1 pages)

13/09/2019

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

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

13/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

01/06/2018

Registration of charge 047019380010, created on 2018-06-01

View PDF (24 pages)

15/01/2018

Registration of charge 047019380009, created on 2018-01-09

View PDF (4 pages)

12/01/2018

Registration of charge 047019380007, created on 2018-01-09

View PDF (4 pages)

12/01/2018

Registration of charge 047019380008, created on 2018-01-09

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

11/09/2017

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

View PDF (3 pages)

13/05/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

13/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

13/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

03/04/2017

Registration of charge 047019380005, created on 2017-04-03

View PDF (8 pages)

03/04/2017

Registration of charge 047019380006, created on 2017-04-03

View PDF (8 pages)

24/10/2016

Resolutions

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

15/01/2013

Director's details changed for Mark Andrew Taylor on 2013-01-15

View PDF (2 pages)

15/01/2013

Director's details changed for Madeline Tanthe Taylor on 2013-01-15

View PDF (2 pages)

13/12/2012

Secretary's details changed for Mark Andrew Taylor on 2012-10-04

View PDF (3 pages)

26/10/2012

Director's details changed for Mark Andrew Taylor on 2012-10-22

View PDF (3 pages)

26/10/2012

Director's details changed for Madeline Tanthe Taylor on 2012-10-22

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (14 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-20

View PDF (14 pages)

21/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/05/2009

Return made up to 07/05/09; full list of members

View PDF (12 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/11/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

10/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

12/07/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2003

Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/06/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

24/05/2003

Resolutions

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-12 *

* during past year

Number of employees

2022

-41.58 % *

* during past year

Cash in Bank

£383,804.00

Business linkages

Check business linkages of BANBURY HEIGHTS LTD.Check 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

30/06/2024

Next confirmation date

26/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
58
5.09M
-
0.00
656.97K
-

2022
46
5.55M
-
0.00
383.80K
-

2022
46
5.55M
-
0.00
383.80K
-

Employees

2022

Employees

46 -21 % *

Net Assets(GBP)

5.55M £8.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

383.80K £-41.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Andrew Taylor	Director	10/03/2020 - Present	13
BRIGHTON SECRETARY LTD	Nominee Secretary	18/03/2003 - 31/03/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	18/03/2003 - 31/03/2003	12606
Taylor, Mark Andrew	Director	23/03/2003 - 09/03/2020	5
Taylor, Mark Andrew	Secretary	23/03/2003 - 09/03/2020	1

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 BANBURY HEIGHTS LTD.

BANBURY HEIGHTS LTD. is an(a) Active company incorporated on 19/03/2003 with the registered office located at 11 Old Parr Road, Banbury, Oxfordshire OX16 5HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY HEIGHTS LTD.?

BANBURY HEIGHTS LTD. is currently Active. It was registered on 19/03/2003 .

Where is BANBURY HEIGHTS LTD. located?

BANBURY HEIGHTS LTD. is registered at 11 Old Parr Road, Banbury, Oxfordshire OX16 5HT.

What does BANBURY HEIGHTS LTD. do?

BANBURY HEIGHTS LTD. operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does BANBURY HEIGHTS LTD. have?

BANBURY HEIGHTS LTD. had 46 employees in 2022.

What is the latest filing for BANBURY HEIGHTS LTD.?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-26 with no updates.