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Home > England & Wales Companies > 125 BANBURY ROAD LIMITED
Company Information for

125 BANBURY ROAD LIMITED

1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL,
Company Registration Number
02761848
Private Limited Company
Active

Company Overview

About 125 Banbury Road Ltd
125 BANBURY ROAD LIMITED was founded on 1992-11-04 and has its registered office in Kidlington. The organisation's status is listed as "Active". 125 Banbury Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
125 BANBURY ROAD LIMITED
 
Legal Registered Office
1 COURT FARM BARNS MEDCROFT ROAD
TACKLEY
KIDLINGTON
OX5 3AL
Other companies in OX5
 
Filing Information
Company Number 02761848
Company ID Number 02761848
Date formed 1992-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 125 BANBURY ROAD LIMITED
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Company Officers of 125 BANBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK HERD
Company Secretary 2000-05-31
JONATHAN MARK HERD
Director 2000-05-31
MARTIN NICHOLAS JAGGER
Director 2014-12-15
NAJAH SHAMAA KADDOURA
Director 1992-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER THOMPSON
Company Secretary 1992-11-04 2000-05-31
IAN PETER THOMPSON
Director 1993-01-06 2000-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29APPOINTMENT TERMINATED, DIRECTOR PETER RHODE PETERSEN
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-26DIRECTOR APPOINTED MR PETER RHODE PETERSEN
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS JAGGER
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS JAGGER
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-05AP01DIRECTOR APPOINTED MRS ROSANNA ASTLEY
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR MARTIN NICHOLAS JAGGER
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-20AR0129/10/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2009-11-02AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAJAH SHAMAA KADDOURA / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERD / 02/11/2009
2009-10-31AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-29363aReturn made up to 29/10/08; full list of members
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HERD / 01/09/2008
2008-10-28AA31/05/08 TOTAL EXEMPTION FULL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O PEERLESS PROPERTIES 1 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-07363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/07
2007-03-26363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-25363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 125C BANBURY ROAD OXFORD OXFORDSHIRE OX2 6JX
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-11363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-21363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-2688(2)RAD 15/09/02--------- £ SI 1@1=1 £ IC 4/5
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2001-06-1288(2)RAD 22/05/01--------- £ SI 1@1=1 £ IC 4/5
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-30363aRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-17288cDIRECTOR'S PARTICULARS CHANGED
1998-12-17363aRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-05363aRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-01-14363aRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/05/96
1995-12-21363xRETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-11-10363xRETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-12363xRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-07-2788(2)RAD 06/01/93--------- £ SI 1@1=1 £ IC 3/4
1993-07-2788(2)RAD 06/01/93--------- £ SI 1@1=1 £ IC 2/3
1993-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-01-17287REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 125 BANBURY ROAD OXFORD OXFORDSHIRE OX2 6JX
1993-01-17288NEW DIRECTOR APPOINTED
1992-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 125 BANBURY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 BANBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
125 BANBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2021-05-31

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 125 BANBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 125 BANBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 BANBURY ROAD LIMITED
Trademarks
We have not found any records of 125 BANBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 BANBURY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 125 BANBURY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 125 BANBURY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 BANBURY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 BANBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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