This company is commonly known as Banbury Heights Ltd.. The company was founded 21 years ago and was given the registration number 04701938. The firm's registered office is in OXFORDSHIRE. You can find them at 11 Old Parr Road, Banbury, Oxfordshire, . This company's SIC code is 86102 - Medical nursing home activities.
Name | : | BANBURY HEIGHTS LTD. |
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Company Number | : | 04701938 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2003 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT | Director | 10 March 2020 | Active |
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT | Secretary | 24 March 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 March 2003 | Active |
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT | Director | 24 March 2003 | Active |
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT | Director | 24 March 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 March 2003 | Active |
Taylor And Taylor Care Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Banbury Heights, 11 Old Parr Road, Banbury, England, OX16 5HT |
Nature of control | : |
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Mr Mark Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 11 Old Parr Road, Oxfordshire, OX16 5HT |
Nature of control | : |
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Mrs Madeline Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | 11 Old Parr Road, Oxfordshire, OX16 5HT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-08 | Officers | Change person director company with change date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type small. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-07-29 | Accounts | Accounts with accounts type small. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-25 | Officers | Termination director company with name termination date. | Download |
2020-03-25 | Officers | Termination director company with name termination date. | Download |
2020-03-25 | Officers | Termination secretary company with name termination date. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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