BANBURY ROAD MANAGEMENT COMPANY LIMITED

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BANBURY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03515881

Incorporation date

24/02/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Rectory Mews Crown Road, Wheatley, Oxford OX33 1ULCopy
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Latest events (Record since 24/02/1998)
dot icon17/03/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon17/07/2025
Micro company accounts made up to 2025-02-28
dot icon03/03/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon19/08/2024
Micro company accounts made up to 2024-02-29
dot icon02/07/2024
Notification of a person with significant control statement
dot icon03/06/2024
Cessation of Adam Paul Stein as a person with significant control on 2024-05-31
dot icon03/06/2024
Cessation of Barbara Elaine Harrell Bond as a person with significant control on 2024-05-31
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon10/10/2023
Micro company accounts made up to 2023-02-28
dot icon27/02/2023
Confirmation statement made on 2023-02-24 with updates
dot icon13/07/2022
Micro company accounts made up to 2022-02-28
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon09/12/2021
Director's details changed for Marie Chiara Borelli on 2021-12-01
dot icon25/10/2021
Micro company accounts made up to 2021-02-28
dot icon16/06/2021
Appointment of Elwood & Co as a secretary on 2021-06-16
dot icon05/05/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon22/06/2020
Micro company accounts made up to 2020-02-29
dot icon25/02/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon04/09/2019
Micro company accounts made up to 2019-02-28
dot icon05/03/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon05/03/2019
Registered office address changed from Flat 1 298 Banbury Road Oxford Oxfordshire OX2 7ED to Rectory Mews Crown Road Wheatley Oxford OX33 1UL on 2019-03-05
dot icon02/08/2018
Micro company accounts made up to 2018-02-28
dot icon05/04/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon26/06/2017
Micro company accounts made up to 2017-02-28
dot icon10/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon28/07/2016
Micro company accounts made up to 2016-02-28
dot icon16/03/2016
Appointment of Mr Richard Julian Asherson as a director on 2016-03-15
dot icon15/03/2016
Termination of appointment of Barbara Elaine Harrell Bond as a director on 2016-03-15
dot icon15/03/2016
Termination of appointment of Adam Paul Stein as a secretary on 2016-03-15
dot icon29/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon04/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon28/11/2014
Appointment of Marie Chiara Borelli as a director on 2014-10-29
dot icon04/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon26/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon19/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon22/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon22/03/2011
Termination of appointment of Katherine Wright as a director
dot icon18/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon04/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon04/03/2010
Director's details changed for Adam Paul Stein on 2010-02-23
dot icon04/03/2010
Director's details changed for Dr Katherine Jane Wright on 2010-02-23
dot icon04/03/2010
Director's details changed for Prof Barbara Elaine Harrell Bond on 2010-02-23
dot icon07/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon27/02/2009
Return made up to 24/02/09; full list of members
dot icon27/02/2009
Director and secretary's change of particulars / adam stein / 10/06/2008
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon11/03/2008
Return made up to 24/02/08; full list of members
dot icon23/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon13/06/2007
New director appointed
dot icon25/05/2007
Director resigned
dot icon29/03/2007
Return made up to 24/02/07; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon08/05/2006
Return made up to 24/02/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon22/08/2005
Director resigned
dot icon19/08/2005
New director appointed
dot icon12/05/2005
Return made up to 24/02/05; full list of members
dot icon04/08/2004
Total exemption full accounts made up to 2004-02-28
dot icon26/07/2004
Director resigned
dot icon14/07/2004
New director appointed
dot icon19/04/2004
Return made up to 24/02/04; full list of members
dot icon14/11/2003
Total exemption full accounts made up to 2003-02-28
dot icon02/03/2003
Return made up to 24/02/03; full list of members
dot icon20/12/2002
Total exemption full accounts made up to 2002-02-28
dot icon28/02/2002
Return made up to 24/02/02; full list of members
dot icon27/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon20/03/2001
Return made up to 24/02/01; full list of members
dot icon27/12/2000
Full accounts made up to 2000-02-29
dot icon04/04/2000
Return made up to 24/02/00; full list of members
dot icon31/03/2000
Full accounts made up to 1999-02-28
dot icon27/03/2000
Ad 21/12/99--------- £ si 1@100=100 £ ic 200/300
dot icon01/03/2000
Registered office changed on 01/03/00 from: 1 des roches square witan way witney oxfordshire OX8 6BE
dot icon01/03/2000
Ad 21/12/99--------- £ si 1@1=1 £ ic 200/201
dot icon24/12/1999
New director appointed
dot icon24/12/1999
New secretary appointed;new director appointed
dot icon24/12/1999
New director appointed
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Secretary resigned
dot icon15/04/1999
Return made up to 24/02/99; full list of members
dot icon11/03/1998
Director resigned
dot icon11/03/1998
Secretary resigned;director resigned
dot icon11/03/1998
New secretary appointed
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Registered office changed on 11/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon24/02/1998
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.83K
-
0.00
-
-
2022
0
5.18K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELWOOD & CO
Corporate Secretary
15/06/2021 - Present
7
Dwyer, Daniel John
Nominee Secretary
23/02/1998 - 23/02/1998
1327
Dwyer, Daniel John
Nominee Director
23/02/1998 - 23/02/1998
2379
Ms Barbara Elaine Harrell-Bond
Director
10/03/2005 - 14/03/2016
3
Mr Adam Paul Stein
Director
21/12/1999 - Present
1

Persons with Significant Control

4
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 BANBURY ROAD MANAGEMENT COMPANY LIMITED

BANBURY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/02/1998 with the registered office located at Rectory Mews Crown Road, Wheatley, Oxford OX33 1UL. 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 BANBURY ROAD MANAGEMENT COMPANY LIMITED?

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BANBURY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/02/1998 .

Where is BANBURY ROAD MANAGEMENT COMPANY LIMITED located?

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BANBURY ROAD MANAGEMENT COMPANY LIMITED is registered at Rectory Mews Crown Road, Wheatley, Oxford OX33 1UL.

What does BANBURY ROAD MANAGEMENT COMPANY LIMITED do?

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BANBURY ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for BANBURY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-24 with no updates.