BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08748830 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Anne Blake as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elise Aimee Thomas as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Director's details changed for Mrs Elise Thomas on Feb 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Paul Royston on Feb 12, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Paul Joseph Mccann as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Paul Joseph Mccann as a director on Jan 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Piers Banfield as a director on Jan 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pitsec Ltd as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||
Appointment of Premier Estates Limited as a secretary on Jan 28, 2019 | 2 pages | AP04 | ||
Appointment of Mr Kevin Paul Royston as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Elise Thomas as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Who are the officers of BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| BLAKE, Anne | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | Team Support Officer | 302639170001 | ||||||||
| ROYSTON, Kevin Paul | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | Customer Service Manager | 254947320001 | ||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | Director | 154389760001 | ||||||||
| MCCANN, Paul Joseph | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | Director | 19467170012 | ||||||||
| THOMAS, Elise Aimee | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | United Kingdom | British | Hr Consultant | 243734950001 |
Who are the persons with significant control of BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Joseph Mccann | Apr 06, 2016 | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Piers Banfield | Apr 06, 2016 | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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