Active
Company Information for GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED
54 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 8BL,
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Company Registration Number
02297638 Private Limited Company
Active |
| Company Name | |
|---|---|
| GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 54 BROAD STREET BANBURY OXFORDSHIRE OX16 8BL Other companies in OX16 | |
| Company Number | 02297638 | |
|---|---|---|
| Company ID Number | 02297638 | |
| Date formed | 1988-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 09:49:02 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON JULIAN BINGHAM |
||
NUALA TIMLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NUALA TIMLIN |
Company Secretary | ||
OLIVER ANTHONY KEARNS |
Director | ||
SALLY JONES |
Director | ||
SALLY ASHMOLE |
Director | ||
DAVID GRAHAM WALE |
Director | ||
LINDA OLIVIA ROBINSON |
Company Secretary | ||
MICHAEL JOHN COLLINSON |
Company Secretary | ||
DONNA ELIZABETH GOODMAN |
Director | ||
LANCE CRAIG THOMAS |
Director | ||
SALLY JONES |
Company Secretary | ||
RONALD GRAHAM BORNEMAN |
Director | ||
FARHAD NIKKAH |
Director | ||
RONALD GRAHAM BORNEMAN |
Company Secretary | ||
PETER WILLIAM BORNEMAN |
Director | ||
CLIVE HAYDN MARTIN |
Director | ||
KENNETH RAYMOND TINGLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 7 - 9 HALSE ROAD LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1993-09-28 | Active | |
| WINSTON CLOSE MANAGEMENT CO. LIMITED | Director | 2015-07-01 | CURRENT | 1989-11-15 | Active | |
| BURWELL HILL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2005-09-12 | Active | |
| 34 BROUGHTON ROAD LIMITED | Director | 2015-07-01 | CURRENT | 2007-08-02 | Active | |
| BURGESS SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2009-03-09 | Active | |
| FIELD VIEW (BRACKLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2013-05-14 | Active | |
| DAILEY HILL HOUSE MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-04-07 | Active | |
| NORLUCK COURT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1990-07-27 | Active | |
| CAMERON COURT LIMITED | Director | 2015-07-01 | CURRENT | 1990-10-03 | Active | |
| 9, OLD PARR ROAD RESIDENTS MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1989-03-31 | Active | |
| MERTON STREET (BANBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1988-02-04 | Active | |
| ACORN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1989-09-22 | Active | |
| NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED | Director | 2015-07-01 | CURRENT | 1990-06-05 | Active | |
| MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED | Director | 2015-07-01 | CURRENT | 1996-10-11 | Active | |
| 32 BANBURY ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1997-09-23 | Active | |
| FIENNES COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2003-03-18 | Active | |
| FINE LADY MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2003-04-03 | Active | |
| 50 MARKET PLACE MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-03-01 | Active | |
| VICTORIA PLACE ADMINISTRATIVE COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1988-09-06 | Active | |
| GREENHILLS FLAT MANAGEMENT COMPANY (BANBURY) LIMITED | Director | 2015-07-01 | CURRENT | 1976-09-15 | Active | |
| BRITANNIA HEIGHTS MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1984-12-13 | Active | |
| BRITANNIA WHARF MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1986-02-12 | Active | |
| ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1989-05-31 | Active | |
| SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-02-24 | Active | |
| MEAD ASSOCIATES LIMITED | Director | 2015-07-01 | CURRENT | 1993-03-09 | Active | |
| HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1983-11-22 | Active | |
| HOWARD CRESCENT (BANBURY) MANAGEMENT LIMITED | Director | 2014-08-08 | CURRENT | 1985-12-12 | Active | |
| PARTRIDGE COURT (OXFORDSHIRE) MANAGEMENT COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2000-10-23 | Active | |
| GRIMSBURY GREEN MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1989-09-21 | Active | |
| SJB PROPERTIES (BANBURY) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| PARR COURT RESIDENTS ASSOCIATION (BANBURY) LIMITED | Director | 2012-12-01 | CURRENT | 1979-12-20 | Active | |
| RESTAL HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 2012-07-23 | CURRENT | 1981-01-22 | Active | |
| PARK COURT (BANBURY) LIMITED | Director | 2011-11-18 | CURRENT | 1985-06-10 | Active | |
| OLD PARR LIMITED | Director | 2006-09-27 | CURRENT | 1982-08-05 | Active | |
| KEEPYEAR RESIDENTS MANAGEMENT LIMITED | Director | 2003-09-04 | CURRENT | 2000-02-08 | Active | |
| 9, OLD PARR ROAD RESIDENTS MANAGEMENT LIMITED | Director | 1999-03-09 | CURRENT | 1989-03-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/09/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NUALA TIMLIN | |
| AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288b | Appointment terminated director oliver kearns | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEARNS / 01/05/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: HARDCOURTS,MEADOW VIEW ADDERBURY BANBURY OXON OX17 3LZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 97 AUSTIN PLACE ABINGDON OXFORDSHIRE OX14 1LX | |
| 363s | RETURN MADE UP TO 19/09/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GRAFTON LODGE (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. |