BANBURY HEIGHTS LTD.
Overview
Company Name | BANBURY HEIGHTS LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04701938 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BANBURY HEIGHTS LTD.?
Company Name | From | Until |
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BROOKLANDS 2 LIMITED | Mar 19, 2003 | Mar 19, 2003 |
What are the latest accounts for BANBURY HEIGHTS LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BANBURY HEIGHTS LTD.?
Last Confirmation Statement Made Up To | Mar 26, 2026 |
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Next Confirmation Statement Due | Apr 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 26, 2025 |
Overdue | No |
What are the latest filings for BANBURY HEIGHTS LTD.?
Date | Description | Document | Type | |
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Satisfaction of charge 047019380009 in full | 1 pages | MR04 | ||
Satisfaction of charge 047019380008 in full | 1 pages | MR04 | ||
Satisfaction of charge 047019380007 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Andrew Taylor on Jan 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Notification of Taylor and Taylor Care Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Mark Taylor as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Cessation of Madeline Taylor as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mark Andrew Taylor as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Madeline Tanthe Taylor as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Taylor as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||
Appointment of Mr Charles Andrew Taylor as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Satisfaction of charge 047019380010 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BANBURY HEIGHTS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Charles Andrew | Director | 11 Old Parr Road Banbury OX16 5HT Oxfordshire | United Kingdom | British | Director | 204521120005 | ||||
TAYLOR, Mark Andrew | Secretary | 11 Old Parr Road OX16 5HT Banbury Brooklands Oxon | British | 89022460002 | ||||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
TAYLOR, Madeline Tanthe | Director | 11 Old Parr Road OX16 5HT Banbury Brooklands Oxon | United Kingdom | British | Director | 89022660002 | ||||
TAYLOR, Mark Andrew | Director | 11 Old Parr Road OX16 5HT Banbury Brooklands Oxon | United Kingdom | British | Director | 89022460002 | ||||
BRIGHTON DIRECTOR LTD | 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.?
Name | Notified On | Address | Ceased | ||||||||||
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Taylor And Taylor Care Limited | Mar 10, 2020 | 11 Old Parr Road OX16 5HT Banbury C/O Banbury Heights Oxfordshire England | No | ||||||||||
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Natures of Control
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Mrs Madeline Taylor | Apr 06, 2016 | 11 Old Parr Road Banbury OX16 5HT Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Mark Taylor | Apr 06, 2016 | 11 Old Parr Road Banbury OX16 5HT Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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