This company is commonly known as 17 Calthorpe Road Limited. The company was founded 38 years ago and was given the registration number 01927461. The firm's registered office is in BANBURY. You can find them at 17 Calthorpe Road, , Banbury, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 17 CALTHORPE ROAD LIMITED |
|---|---|---|
| Company Number | : | 01927461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Calthorpe Road, Banbury, England, OX16 5HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Broad Street, Banbury, England, OX16 5BL | Secretary | 15 February 2021 | Active |
| 5, Elton Road, Banbury, England, OX16 9TL | Director | 15 April 2017 | Active |
| 54, Broad Street, Banbury, England, OX16 5BL | Director | 12 December 2013 | Active |
| 17, Calthorpe Road, Banbury, England, OX16 5HS | Director | 24 May 2019 | Active |
| Flat 4 17 Calthorpe Road, Banbury, OX16 8HJ | Secretary | 01 July 1998 | Active |
| Hill House 93 Broughton Road, Banbury, OX16 9QH | Secretary | 19 December 2001 | Active |
| 17 Calthorpe Road Flat 3, Banbury, OX16 8HS | Secretary | 01 August 1996 | Active |
| 166 Kingston Road, Oxford, OX2 6EG | Secretary | - | Active |
| Flat 4 17 Calthorpe Road, Banbury, OX16 8HJ | Director | 01 June 1996 | Active |
| 17 Calthorpe Road, Banbury, OX16 8HS | Director | - | Active |
| 17 Calthorpe Road, Banbury, OX16 8HS | Director | - | Active |
| 17 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS | Director | 25 May 2012 | Active |
| 5 Elton Road, Banbury, OX16 9TL | Director | 31 October 2001 | Active |
| Flat 3, 17 Calthorpe Road, Banbury, OX16 5HS | Director | 05 February 2001 | Active |
| Hill House 93 Broughton Road, Banbury, OX16 9QH | Director | 19 December 2001 | Active |
| Flat 2 17 Calthorpe Road, Banbury, OX16 8HS | Director | 13 March 1998 | Active |
| 17 Calthorpe Road, Banbury, OX16 8HS | Director | 20 April 1991 | Active |
| 17 Calthorpe Road Flat 1, Banbury, OX16 8HS | Director | 01 February 1996 | Active |
| 17, Calthorpe Road, Banbury, OX16 5HS | Director | 20 February 2009 | Active |
| Flat 1 17 Calthorpe Road, Banbury, OX16 8HS | Director | 01 September 1996 | Active |
| 17, Calthorpe Road, Banbury, England, OX16 5HS | Director | 17 February 2017 | Active |
| The Old Forge, Weston, Towcester, | Director | 16 March 1993 | Active |
| Flat 3 17 Calthorpe Road, Banbury, OX16 8HS | Director | 01 July 1998 | Active |
| Flat 1, 17 Calthorpe Road, Flat 1 17 Calthorpe Road, Banbury, United Kingdom, OX16 5HS | Director | 11 October 2013 | Active |
| Flat 1 17 Calthorpe Road, Banbury, OX16 8HS | Director | 29 October 1993 | Active |
| 17 Calthorpe Road, Banbury, OX16 8HS | Director | - | Active |
| Miss Zoe Veevers | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Farnborough, Banbury, England, OX17 1EA |
| Nature of control | : |
|
| Mrs Zoe Ludford | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Calthorpe Road, Banbury, England, OX16 5HS |
| Nature of control | : |
|
| Mrs Nuzhat Chaudhry | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 17, Calthorpe Road, Banbury, England, OX16 5HS |
| Nature of control | : |
|
| Miss Kate Elizabeth Peters | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Calthorpe Road, Banbury, England, OX16 5HS |
| Nature of control | : |
|
| Mr Alan Tucker | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 17, Calthorpe Road, Banbury, England, OX16 5HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Incorporation | Memorandum articles. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
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