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THEJAMES SADLER OXFORD BALLOON EXPERIENCE LIMITED

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

This company is commonly known as Thejames Sadler Oxford Balloon Experience Limited. The company was founded 15 years ago and was given the registration number 06815964. The firm's registered office is in CARTERTON. You can find them at 17 Black Bourton Road, , Carterton, Oxfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THEJAMES SADLER OXFORD BALLOON EXPERIENCE LIMITED
Company Number:06815964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:17 Black Bourton Road, Carterton, Oxfordshire, England, OX18 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Black Bourton Road, Carterton, England, OX18 3HQ

Director31 March 2023Active
Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary11 February 2009Active
17, Black Bourton Road, Carterton, England, OX18 3HQ

Director11 February 2009Active
17, Black Bourton Road, Carterton, England, OX18 3HQ

Director01 January 2015Active
74, Empress Court, Woodins Way, Oxford, England, OX1 1HG

Director11 February 2009Active

People with Significant Control

Ms Elaine Colleton
Notified on:31 March 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:17, Black Bourton Road, Carterton, England, OX18 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Lumb
Notified on:01 June 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:17, Black Bourton Road, Carterton, England, OX18 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Anthony Dunphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:17, Black Bourton Road, Carterton, England, OX18 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:17, Black Bourton Road, Carterton, England, OX18 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Resolution

Resolution.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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