Company Information for DASHWOOD (BANBURY) MANAGEMENT COMPANY LIMITED
103 REGENT HOUSE, 13-15 GEORGE STREET, AYLESBURY, BUCKS, HP20 2HU,
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Company Registration Number
04426306
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DASHWOOD (BANBURY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS HP20 2HU Other companies in OX16 | |
Company Number | 04426306 | |
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Company ID Number | 04426306 | |
Date formed | 2002-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
JASMINE EATON |
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JULIE VERONICA LINGWOOD |
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TERENCE DONALD ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY BURCH |
Director | ||
DAVID RICHARD BONEHAM |
Director | ||
NIGEL JOHN KAYE |
Director | ||
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
DANNY MCINERNEY |
Director | ||
JEFFREY ROBERT HIGGINS |
Director | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
TERENCE LEO JOHNSON |
Director | ||
TERRY WILLIAM O'LEARY |
Director | ||
MICHAEL JOHN WEBB |
Director | ||
PETER MCARDLE |
Director | ||
DAVID RICHARD BONEHAM |
Director | ||
LINNELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINNELLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DASHWOOD FREEHOLD COMPANY LIMITED | Director | 2018-03-06 | CURRENT | 2004-04-23 | Active | |
DASHWOOD FREEHOLD COMPANY LIMITED | Director | 2014-05-20 | CURRENT | 2004-04-23 | Active | |
DASHWOOD FREEHOLD COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2004-04-23 | Active | |
HELIX AUTOSPORT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
RACING PRODUCTS LIMITED | Director | 1995-02-03 | CURRENT | 1994-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
Appointment of Foster Kemp Company Services Ltd as company secretary on 2024-11-08 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR SUCHIT KULKARNI | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM C/O White Commercial Chartered Surveyors Charter Court 49 Castle Street Banbury Oxon OX16 5NU | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DONALD ORMEROD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY BURCH | |
AP01 | DIRECTOR APPOINTED MRS JASMINE EATON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE DONALD ORMEROD | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARY BURCH | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BONEHAM | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KAYE | |
AP01 | DIRECTOR APPOINTED JULIE VERONICA LINGWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY MCINERNEY | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN KAYE | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HIGGINS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DANNY MCINERNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHNSON | |
AR01 | 29/04/11 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BONEHAM / 29/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 29/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | |
363a | ANNUAL RETURN MADE UP TO 29/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BONEHAM / 01/01/2009 | |
288a | DIRECTOR APPOINTED JEFFREY ROBERT HIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY O'LEARY | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/04/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 29/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 29/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 29/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | ANNUAL RETURN MADE UP TO 29/04/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DASHWOOD (BANBURY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DASHWOOD (BANBURY) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |