About

Registered Number: 03294325
Date of Incorporation: 18/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 3 Nursery Drive, Banbury, OX16 2NE,

 

Founded in 1996, 1,3,5 & 7 Nursery Drive Management Company Ltd have registered office in Banbury, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of 1,3,5 & 7 Nursery Drive Management Company Ltd are listed as Hatton, Carol Mary, Webber, Alison Jane, Creevy, David James, Barrett, Sharon, Castle, Colin, Gill, Nicola Charlotte, Parker, David, Upstone, Oliver Ryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Carol Mary 21 September 2018 - 1
WEBBER, Alison Jane 26 August 2018 - 1
BARRETT, Sharon 03 February 2007 01 December 2015 1
CASTLE, Colin 12 October 2009 01 December 2015 1
GILL, Nicola Charlotte 31 January 2003 30 November 2005 1
PARKER, David 12 October 2009 01 December 2015 1
UPSTONE, Oliver Ryan 03 February 2007 12 October 2009 1
Secretary Name Appointed Resigned Total Appointments
CREEVY, David James 18 December 1996 30 November 2005 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AD01 - Change of registered office address 30 September 2018
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 26 August 2018
AP01 - Appointment of director 24 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 01 October 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 17 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 15 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 14 August 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
287 - Change in situation or address of Registered Office 28 July 2003
AA - Annual Accounts 26 October 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 15 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.