Company Information for

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

SECOND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,

Company Registration Number

11021810

Private Limited Company

Active - Proposal to Strike off

About Shepherd Cox Holdings (banbury) Ltd

SHEPHERD COX HOLDINGS (BANBURY) LIMITED was founded on 2017-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shepherd Cox Holdings (banbury) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

Legal Registered Office

SECOND FLOOR 32-33 GOSFIELD STREET
FITZROVIA
LONDON
W1W 6HL

Previous Names

SHEPHERD COX HOTELS (BANBURY) LIMITED

28/11/2017

SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED

31/10/2017

Filing Information

Company Number	11021810
Date formed	2017-10-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2019
Account next due	31/03/2021
Filing return next due	16/11/2018
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-08-05 23:26:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fm Secretaries Ltd	Company Secretary		2017-10-19
Lee Warren Bramzell	Director	COMPANY DIRECTOR	2017-10-19	UNITED KINGDOM
Nicholas David Carlile	Director	CHARTERED SURVEYOR	2017-10-19	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Fm Secretaries Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fm Secretaries Ltd	HOMESLICE EVENTS LIMITED	Company Secretary	2018-06-14	CURRENT	2018-06-14	Active
Fm Secretaries Ltd	INFORIGHT LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
Fm Secretaries Ltd	CARLILE PROPERTIES LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Liquidation
Fm Secretaries Ltd	GLADE INVESTMENTS LIMITED	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active
Fm Secretaries Ltd	WARREN ADVISORS LIMITED	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active
Fm Secretaries Ltd	MICHELS VENTURES 3 LIMITED	Company Secretary	2018-01-23	CURRENT	2018-01-23	Active
Fm Secretaries Ltd	MICHELS VENTURES 4 LIMITED	Company Secretary	2018-01-23	CURRENT	2018-01-23	Active
Fm Secretaries Ltd	MICHELS VENTURES 5 LIMITED	Company Secretary	2018-01-23	CURRENT	2018-01-23	Active
Fm Secretaries Ltd	IAC ABBEY ROAD LIMITED	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
Fm Secretaries Ltd	IAC CHELSEA LIMITED	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
Fm Secretaries Ltd	SHEPHERD COX HOTELS (SUNDERLAND) LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	In Administration/Administrative Receiver
Fm Secretaries Ltd	SHEPHERD COX HOTELS (BANBURY) LIMITED	Company Secretary	2017-08-16	CURRENT	2017-08-16	Active - Proposal to Strike off
Fm Secretaries Ltd	STELLASTARLETS LIMITED	Company Secretary	2017-07-05	CURRENT	2017-07-05	Active
Fm Secretaries Ltd	AND CO WORKS LIMITED	Company Secretary	2017-06-08	CURRENT	2017-06-08	Active
Fm Secretaries Ltd	SHEPHERD COX HOTELS HOLDINGS LIMITED	Company Secretary	2017-06-05	CURRENT	2017-06-05	In Administration/Administrative Receiver
Fm Secretaries Ltd	MICHELS VENTURES 2 LIMITED	Company Secretary	2017-06-01	CURRENT	2017-06-01	Active
Fm Secretaries Ltd	SMPA LIMITED	Company Secretary	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
Fm Secretaries Ltd	SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED	Company Secretary	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
Fm Secretaries Ltd	PETER BIDDULPH LIMITED	Company Secretary	2013-04-09	CURRENT	2002-03-20	Active
Fm Secretaries Ltd	112 CLARENDON ROAD FREEHOLD COMPANY LIMITED	Company Secretary	2012-04-05	CURRENT	2010-03-12	Active
Fm Secretaries Ltd	PHOTO MV LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
Fm Secretaries Ltd	SCOTT 3 LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2014-07-22
Fm Secretaries Ltd	STEAM MOTION AND SOUND UK LTD	Company Secretary	2007-09-12	CURRENT	2003-09-08	Active
Fm Secretaries Ltd	15CREATIVE LIMITED	Company Secretary	2007-07-26	CURRENT	2006-08-23	Active - Proposal to Strike off
Fm Secretaries Ltd	7 MARLOES ROAD LIMITED	Company Secretary	2007-07-01	CURRENT	2000-06-20	Active
Fm Secretaries Ltd	TMN PRODUCTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Dissolved 2017-07-25
Fm Secretaries Ltd	ANTHONY ATANASIO FILMS LIMITED	Company Secretary	2007-05-23	CURRENT	2003-02-25	Active
Fm Secretaries Ltd	NEVERFALL LIMITED	Company Secretary	2007-05-23	CURRENT	2004-02-12	Active
Fm Secretaries Ltd	DAVID SLIJPER LIMITED	Company Secretary	2007-05-23	CURRENT	2003-04-28	Active - Proposal to Strike off
Fm Secretaries Ltd	TALLY HO TAVERNS LIMITED	Company Secretary	2007-05-16	CURRENT	2006-03-24	Dissolved 2018-05-22
Fm Secretaries Ltd	FRAZDOM LIMITED	Company Secretary	2007-05-16	CURRENT	2003-11-24	Active

Related Directorships for Lee Warren Bramzell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Warren Bramzell	SHEPHERD COX HOTELS HOLDINGS LIMITED	Director	2017-06-05	CURRENT	2017-06-05	In Administration/Administrative Receiver
Lee Warren Bramzell	SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED	Director	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (TELFORD) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (BICESTER) LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Liquidation
Lee Warren Bramzell	KHAN HOTELS LTD	Director	2016-09-07	CURRENT	2004-09-27	Active
Lee Warren Bramzell	SHEPHERD COX HOTELS (DURHAM) LIMITED	Director	2016-09-07	CURRENT	1994-10-06	In Administration/Administrative Receiver
Lee Warren Bramzell	SHEPHERD COX HOTELS (CHATSWORTH) LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active - Proposal to Strike off
Lee Warren Bramzell	NITE STOP LIMITED	Director	2016-05-24	CURRENT	1995-02-07	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOLDINGS (WETHERBY) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (DURHAM CITY) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (STOKESLEY) LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Liquidation
Lee Warren Bramzell	PLATINUM PORTFOLIO LETTINGS LIMITED	Director	2016-02-01	CURRENT	2010-09-03	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (HALIFAX) LTD.	Director	2015-11-25	CURRENT	2015-11-25	In Administration/Administrative Receiver
Lee Warren Bramzell	BROADWING FELIXSTOWE LTD	Director	2015-11-11	CURRENT	2015-11-11	Active
Lee Warren Bramzell	SHEPHERD COX HOTELS (CHESTER) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (DARLINGTON) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (LEEMING BAR) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (CHELTENHAM) LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED	Director	2015-06-20	CURRENT	2015-06-20	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED	Director	2015-06-19	CURRENT	2015-06-19	In Administration/Administrative Receiver
Lee Warren Bramzell	SHEPHERD COX HOTELS (LYMM) LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Liquidation
Lee Warren Bramzell	SHEPHERD COX HOTELS (KNUTSFORD) LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active - Proposal to Strike off
Lee Warren Bramzell	SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Liquidation
Lee Warren Bramzell	BROADWING HENDON LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
Lee Warren Bramzell	SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Liquidation
Lee Warren Bramzell	D&B INVESTMENT CLIFTON LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Lee Warren Bramzell	D&B INVESTMENT EARLS LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Lee Warren Bramzell	THE PASTEL AND PENCIL GALLERY LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Liquidation
Lee Warren Bramzell	D&B INVESTMENT PROPERTY LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Liquidation
Lee Warren Bramzell	BOLTON HALL SENIOR LIVING LTD	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2018-05-05
Lee Warren Bramzell	SHEPHERD COX LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation

Related Directorships for Nicholas David Carlile

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas David Carlile	UK PROPERTY OPTIONS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
Nicholas David Carlile	CARLILE PROPERTIES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Liquidation
Nicholas David Carlile	E S A LEISURE LIMITED	Director	2017-12-19	CURRENT	2002-12-19	Liquidation
Nicholas David Carlile	SHEPHERD COX HOTELS (SUNDERLAND) LIMITED	Director	2017-08-22	CURRENT	2017-08-22	In Administration/Administrative Receiver
Nicholas David Carlile	SHEPHERD COX HOTELS (BANBURY) LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active - Proposal to Strike off
Nicholas David Carlile	SHEPHERD COX HOTELS HOLDINGS LIMITED	Director	2017-06-05	CURRENT	2017-06-05	In Administration/Administrative Receiver
Nicholas David Carlile	SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED	Director	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
Nicholas David Carlile	SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Liquidation