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 Information	Role	Appointed	Status
7, Long Row, Shardlow, Derby, England, DE72 2HE	Secretary	08 July 2009	Active
2 Gaveston Gardens, Deddington, Banbury, OX15 0NX	Director	06 November 2005	Active
7, Long Row, Shardlow, Derby, England, DE72 2HE	Director	01 November 2008	Active
Flat 2, 18 Calthorpe Road, Banbury, United Kingdom, OX16 5HS	Director	01 January 2000	Active
18 Calthorpe Road, Banbury Oxon, OX16 5HS	Director	05 July 2023	Active
18 Calthorpe Road, Banbury, OX16 8HS	Secretary	-	Active
18 Calthorpe Road, Banbury, OX16 5HS	Secretary	01 January 2000	Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS	Secretary	11 May 2003	Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS	Secretary	01 February 2002	Active
18 Calthorpe Road, Flat3, Banbury, OX16 8HS	Secretary	01 December 1993	Active
18 Calthorpe Road, Banbury, OX16 5HS	Director	01 January 2000	Active
Flat 4 18 Calthorpe Road, Banbury, OX16 8HS	Director	15 November 1993	Active
Flat 1 18 Calthorpe Road, Banbury, OX16 5HS	Director	25 April 2003	Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS	Director	06 November 2005	Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS	Director	01 January 2000	Active
18 Calthorpe Road, Flat 1, Banbury, OX16 8HS	Director	31 January 1987	Active
18 Calthorpe Road, Flat 2, Banbury, OX16 8HJ	Director	31 October 1989	Active
18, Flat 4, 18 Calthorpe Road, Banbury, United Kingdom, OX16 5HS	Director	20 December 2017	Active
Flat 4, 18 Calthorpe Road, Banbury, OX16 5HS	Director	01 December 2001	Active
18 Calthorpe Road, Banbury Oxon, OX16 5HS	Director	02 September 2011	Active
Flat 1, 18 Calthorpe Road, Banbury, OX16 5HS	Director	01 January 2000	Active
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

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

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

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

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with updates.	Download
2023-09-18	Accounts	Accounts with accounts type micro entity.	Download
2023-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-07-05	Officers	Appoint person director company with name date.	Download
2022-12-15	Confirmation statement	Confirmation statement with updates.	Download
2022-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-10	Officers	Appoint person director company with name date.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-21	Officers	Change person director company with change date.	Download
2022-07-15	Persons with significant control	Notification of a person with significant control.	Download
2022-07-15	Accounts	Accounts with accounts type micro entity.	Download
2022-07-13	Persons with significant control	Notification of a person with significant control.	Download
2022-07-13	Persons with significant control	Notification of a person with significant control.	Download
2022-07-13	Persons with significant control	Notification of a person with significant control.	Download
2022-07-13	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2021-11-26	Accounts	Accounts with accounts type micro entity.	Download
2021-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-20	Accounts	Accounts with accounts type micro entity.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-05	Accounts	Accounts with accounts type micro entity.	Download
2019-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-14	Accounts	Accounts with accounts type micro entity.	Download
2018-10-09	Confirmation statement	Confirmation statement with updates.	Download
2018-10-08	Officers	Change person director company with change date.	Download