BANBURY ALTON LIMITED

Overview

Company Name	BANBURY ALTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00489232
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANBURY ALTON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BANBURY ALTON LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BANBURY ALTON LIMITED?

Previous Company Names
Company Name	From	Until
LONDON BRICK BUILDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
BANBURY BUILDINGS HOLDINGS LIMITED	Dec 08, 1950	Dec 08, 1950

What are the latest accounts for BANBURY ALTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BANBURY ALTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for BANBURY ALTON LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Mar 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

Mar 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 04, 2023	Change of details for L.B. (Stewartby) Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 28, 2020 with updates	5 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Mar 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Withdrawal of a person with significant control statement on Feb 22, 2018	2 pages	PSC09

Feb 21, 2018	Notification of L.B. (Stewartby) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of BANBURY ALTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				205995170001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
BLAXILL, Lynda Ann 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire	Nov 22, 1996	Aug 01, 1999	Secretary	1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire		British		50432590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PORTER, Tina Yvonne 15 Hogarth Road LE4 2SA Leicester Leicesstershire	Aug 10, 1995	Nov 22, 1996	Secretary	15 Hogarth Road LE4 2SA Leicester Leicesstershire		British		43973320001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		Aug 10, 1995	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		15081320001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Aug 01, 1999	May 15, 2002	Secretary	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British		65656160001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 15, 2002	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jun 30, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 15, 2002	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Dec 01, 1994	Dec 19, 1997	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	75037240001
LEAN, Michael Philip Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford	Jan 13, 1998	May 15, 2002	Director	Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford		British	1955-2	55396670002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	May 15, 2002	Jun 30, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire		Apr 06, 1994	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Apr 06, 1994	Dec 01, 1994	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	58614440001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	May 15, 2002	Jun 30, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SCALES, Leslie Thomas Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		Jan 04, 1999	Director	Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		British	1937-1	12629330001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jun 30, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
SZYMANSKI, David John Top Lane Mells BA11 3QN Frome Rossendale Somerset	Jan 04, 1999	May 15, 2002	Director	Top Lane Mells BA11 3QN Frome Rossendale Somerset	England	British	1954-11	62072670001
WALTERS, David Terrance 2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		May 15, 2002	Director	2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		British	1943-2	12629360001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANBURY ALTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.B. (Stewartby) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	00066045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BANBURY ALTON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017	Feb 14, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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