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18 CALTHORPE ROAD, BANBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Calthorpe Road, Banbury Limited. The company was founded 36 years ago and was given the registration number 02205831. The firm's registered office is in . You can find them at 18 Calthorpe Road, Banbury Oxon, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 CALTHORPE ROAD, BANBURY LIMITED
Company Number:02205831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 Calthorpe Road, Banbury Oxon, OX16 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Long Row, Shardlow, Derby, England, DE72 2HE

Secretary08 July 2009Active
2 Gaveston Gardens, Deddington, Banbury, OX15 0NX

Director06 November 2005Active
7, Long Row, Shardlow, Derby, England, DE72 2HE

Director01 November 2008Active
Flat 2, 18 Calthorpe Road, Banbury, United Kingdom, OX16 5HS

Director01 January 2000Active
18 Calthorpe Road, Banbury Oxon, OX16 5HS

Director05 July 2023Active
18 Calthorpe Road, Banbury, OX16 8HS

Secretary-Active
18 Calthorpe Road, Banbury, OX16 5HS

Secretary01 January 2000Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS

Secretary11 May 2003Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS

Secretary01 February 2002Active
18 Calthorpe Road, Flat3, Banbury, OX16 8HS

Secretary01 December 1993Active
18 Calthorpe Road, Banbury, OX16 5HS

Director01 January 2000Active
Flat 4 18 Calthorpe Road, Banbury, OX16 8HS

Director15 November 1993Active
Flat 1 18 Calthorpe Road, Banbury, OX16 5HS

Director25 April 2003Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS

Director06 November 2005Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS

Director01 January 2000Active
18 Calthorpe Road, Flat 1, Banbury, OX16 8HS

Director31 January 1987Active
18 Calthorpe Road, Flat 2, Banbury, OX16 8HJ

Director31 October 1989Active
18, Flat 4, 18 Calthorpe Road, Banbury, United Kingdom, OX16 5HS

Director20 December 2017Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS

Director01 December 2001Active
18 Calthorpe Road, Banbury Oxon, OX16 5HS

Director02 September 2011Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS

Director01 January 2000Active
18 Calthorpe Road, Flat3, Banbury, OX16 8HS

Director-Active

People with Significant Control

Mr Peter Alexis Rodrigues
Notified on:13 July 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:18 Calthorpe Road, Calthorpe Road, Banbury, England, OX16 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Vincent Henry Charles Norris
Notified on:13 July 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:18 Calthorpe Road, Calthorpe Road, Banbury, England, OX16 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Chedly Brahim Mahfoudh
Notified on:13 July 2022
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:2 Graveston Gardens, Gaveston Gardens, Banbury, England, OX15 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Miss Kara Sharon Marie Lucy Mcelhinney
Notified on:13 July 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:7, Long Row, Derby, England, DE72 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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