BANBURY HEIGHTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANBURY HEIGHTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANBURY HEIGHTS LTD.?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is BANBURY HEIGHTS LTD. located?

    Registered Office Address
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BANBURY HEIGHTS LTD.?

    Previous Company Names
    Company NameFromUntil
    BROOKLANDS 2 LIMITEDMar 19, 2003Mar 19, 2003

    What are the latest accounts for BANBURY HEIGHTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BANBURY HEIGHTS LTD.?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BANBURY HEIGHTS LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 047019380009 in full

    1 pagesMR04

    Satisfaction of charge 047019380008 in full

    1 pagesMR04

    Satisfaction of charge 047019380007 in full

    1 pagesMR04

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    22 pagesAA

    Accounts for a small company made up to Jun 30, 2023

    20 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Andrew Taylor on Jan 03, 2023

    2 pagesCH01

    Confirmation statement made on Mar 26, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    11 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Notification of Taylor and Taylor Care Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02

    Cessation of Mark Taylor as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Cessation of Madeline Taylor as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Termination of appointment of Mark Andrew Taylor as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Madeline Tanthe Taylor as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Mark Andrew Taylor as a secretary on Mar 10, 2020

    1 pagesTM02

    Appointment of Mr Charles Andrew Taylor as a director on Mar 10, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Satisfaction of charge 047019380010 in full

    1 pagesMR04

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of BANBURY HEIGHTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Charles Andrew
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Director
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    United KingdomBritishDirector204521120005
    TAYLOR, Mark Andrew
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    Secretary
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    British89022460002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    TAYLOR, Madeline Tanthe
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    Director
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    United KingdomBritishDirector89022660002
    TAYLOR, Mark Andrew
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    Director
    11 Old Parr Road
    OX16 5HT Banbury
    Brooklands
    Oxon
    United KingdomBritishDirector89022460002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BANBURY HEIGHTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Old Parr Road
    OX16 5HT Banbury
    C/O Banbury Heights
    Oxfordshire
    England
    Mar 10, 2020
    11 Old Parr Road
    OX16 5HT Banbury
    C/O Banbury Heights
    Oxfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12487661
    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.
    Mrs Madeline Taylor
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Apr 06, 2016
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Taylor
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Apr 06, 2016
    11 Old Parr Road
    Banbury
    OX16 5HT Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0