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BANBURY HEIGHTS LTD.

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

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.

Company Information

Name:BANBURY HEIGHTS LTD.
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:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT

Director10 March 2020Active
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT

Secretary24 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 March 2003Active
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT

Director24 March 2003Active
Brooklands, 11 Old Parr Road, Banbury, OX16 5HT

Director24 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 March 2003Active

People with Significant Control

Taylor And Taylor Care Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:C/O Banbury Heights, 11 Old Parr Road, Banbury, England, OX16 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:11 Old Parr Road, Oxfordshire, OX16 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Madeline Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:11 Old Parr Road, Oxfordshire, OX16 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-08Officers

Change person director company with change date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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