GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02297638

Incorporation date

19/09/1988

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

19/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

08/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/10/2022

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

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

01/10/2021

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

View PDF (4 pages)

23/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

24/07/2019

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

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

04/09/2018

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

View PDF (3 pages)

25/09/2017

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

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

18/09/2015

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

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

15/09/2014

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

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

16/09/2013

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

View PDF (3 pages)

02/09/2013

Appointment of Mr Simon Julian Bingham as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

05/09/2012

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

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

15/02/2011

Termination of appointment of Nuala Timlin as a secretary

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (7 pages)

28/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/01/2009

Appointment terminated director oliver kearns

View PDF (1 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (7 pages)

24/09/2008

Director's change of particulars / oliver kearns / 01/05/2008

View PDF (2 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/10/2006

Return made up to 19/09/06; full list of members

View PDF (11 pages)

23/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/10/2005

Return made up to 19/09/05; full list of members

View PDF (11 pages)

08/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

19/10/2004

Return made up to 19/09/04; full list of members

View PDF (11 pages)

25/06/2004

New director appointed

View PDF (2 pages)

19/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/05/2004

Director resigned

View PDF (1 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (11 pages)

15/10/2003

Director resigned

View PDF (1 pages)

05/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (12 pages)

15/10/2002

Director resigned

View PDF (1 pages)

20/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2001

Return made up to 19/09/01; full list of members

View PDF (11 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 19/09/00; full list of members

View PDF (11 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: hardcourts,meadow view adderbury banbury oxon OX17 3LZ

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/09/1998

Return made up to 19/09/98; change of members

View PDF (6 pages)

15/07/1998

Director resigned

View PDF (0 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/09/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

29/09/1996

Return made up to 19/09/96; change of members

View PDF (6 pages)

07/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

04/10/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

05/09/1995

Registered office changed on 05/09/95 from: 97 austin place abingdon oxfordshire OX14 1LX

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/12/1994

Return made up to 19/09/94; change of members

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25/10/1994

Full accounts made up to 1993-12-31

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19/07/1994

Registered office changed on 19/07/94 from: 97 austin place abingdon oxon OX14 1LX

View PDF (0 pages)

12/04/1994

Auditor's resignation

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10/01/1994

Registered office changed on 10/01/94 from: 8 grafton lodge britannia road banbury oxon OX16 8DW

View PDF (0 pages)

10/01/1994

Secretary resigned;new secretary appointed

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29/09/1993

Return made up to 19/09/93; full list of members

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23/07/1993

Full accounts made up to 1992-12-31

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29/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

Registered office changed on 10/03/93 from: brambles spring copse hinksey hill oxford OX1 5BJ

View PDF (0 pages)

10/01/1993

Registered office changed on 10/01/93 from: 18,high street kidlington oxon OX5 2EH

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08/11/1992

Director resigned

View PDF (0 pages)

08/11/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1992

Return made up to 19/09/92; full list of members

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20/08/1992

Full accounts made up to 1991-12-31

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18/10/1991

Full accounts made up to 1990-12-31

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19/09/1991

Return made up to 19/09/91; full list of members

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27/08/1991

Full accounts made up to 1989-12-31

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11/07/1991

Ad 24/09/88--------- £ si 11@1

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11/07/1991

Return made up to 16/04/90; full list of members

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15/06/1991

Director resigned

View PDF (0 pages)

15/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1991

New director appointed

View PDF (0 pages)

20/03/1989

New director appointed

View PDF (0 pages)

20/03/1989

Accounting reference date notified as 31/12

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07/02/1989

Registered office changed on 07/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/02/1989

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

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19/09/1988

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
18.32K
-
0.00
-
-

2022
0
18.32K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.32K £- *

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
Bingham, Simon Julian	Director	01/09/2013 - Present	53
Timlin, Nuala	Director	11/01/1999 - Present	1

Persons with Significant Control

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

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Description

About GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED

GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/09/1988 with the registered office located at 54 Broad Street, Banbury, Oxfordshire OX16 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED?

GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/09/1988 .

Where is GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED located?

GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED is registered at 54 Broad Street, Banbury, Oxfordshire OX16 8BL.

What does GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED do?

GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-17 with updates.