OpenCompanies

18 Calthorpe Road, Banbury Limited

Company number
02205831
Status
Active
Type
Ltd
Incorporated
15 Dec 1987
Nature of business
Residents property management

Registered office

18 Calthorpe Road
Banbury Oxon
OX16 5HS

Officers

NameRoleAppointedResigned
MCELHINNEY, Kara Sharon Marie Lucy Secretary 8 Jul 2009 28 Aug 2026
MCELHINNEY, Kara Sharon Marie Lucy Director 1 Nov 2008 28 Aug 2026
RUTLAND, Emily-Jane Secretary 3 Sep 2026
SARSTEDT, Belinda Stephanie Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Alexis Rodrigues Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
13 Jul 2022 5 Jul 2023
Mr Chedly Brahim Mahfoudh Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
13 Jul 2022 7 Oct 2024
Miss Kara Sharon Marie Lucy Mcelhinney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
13 Jul 2022 28 Aug 2026
Ms Belinda Stephanie Sarstedt Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Aug 2026
Mrs Laila Boyles Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Oct 2024
Miss Emily-Jane Rutland Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
5 Jul 2023
Mr Vincent Henry Charles Norris Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
13 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £840 - 0
31 Mar 2024 £840 - 0
31 Mar 2023 £834 - 0
31 Mar 2022 £1,446 - 0
31 Mar 2021 £10,650 - 0
31 Mar 2020 £10,650 - 0
31 Mar 2019 £8,908 - -
31 Mar 2018 £1,480 - -
31 Mar 2017 Dormant £4 £4 -
31 Mar 2016 Dormant £4 £4 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Data