About

Registered Number: 02044543
Date of Incorporation: 07/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 294 Banbury Road, Oxford, OX2 7ED,

 

103 Banbury Road Management Ltd was founded on 07 August 1986 with its registered office in Oxford. The current directors of 103 Banbury Road Management Ltd are listed as Garmany, Lynnette, Waxman, Denis Ralph, Hewett, Gillian Jane, Righton, Emma Francesca, Webster, Frank, Dunbar, Francis John, Fynn, John Francis Wedgwood, Johnson, Joan Mary, Johnson, Joan Mary, Johnson, Matthew Henry at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARMANY, Lynnette 12 August 1996 - 1
WAXMAN, Denis Ralph 02 December 2019 - 1
DUNBAR, Francis John N/A 02 April 1996 1
FYNN, John Francis Wedgwood 08 October 2002 19 September 2006 1
JOHNSON, Joan Mary 06 September 2009 25 October 2018 1
JOHNSON, Joan Mary 21 October 1997 08 October 2002 1
JOHNSON, Matthew Henry N/A 21 October 1997 1
Secretary Name Appointed Resigned Total Appointments
HEWETT, Gillian Jane 01 August 2001 29 July 2011 1
RIGHTON, Emma Francesca 04 July 2011 14 July 2015 1
WEBSTER, Frank N/A 30 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
AP01 - Appointment of director 19 December 2019
CS01 - N/A 05 November 2019
PSC08 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 25 August 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 16 July 2015
AP04 - Appointment of corporate secretary 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 14 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 26 September 2011
TM02 - Termination of appointment of secretary 29 July 2011
AD01 - Change of registered office address 04 July 2011
AP03 - Appointment of secretary 04 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 12 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AP01 - Appointment of director 06 October 2009
AA - Annual Accounts 11 September 2009
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 07 November 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
AA - Annual Accounts 07 September 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 01 November 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
AA - Annual Accounts 18 September 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
287 - Change in situation or address of Registered Office 02 August 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 24 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
AA - Annual Accounts 13 October 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
287 - Change in situation or address of Registered Office 18 December 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 22 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
RESOLUTIONS - N/A 22 September 1994
MEM/ARTS - N/A 22 September 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 20 October 1993
363a - Annual Return 28 October 1992
AA - Annual Accounts 29 September 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 20 November 1991
AUD - Auditor's letter of resignation 17 February 1991
AUD - Auditor's letter of resignation 24 January 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
288 - N/A 04 January 1991
288 - N/A 18 January 1990
287 - Change in situation or address of Registered Office 18 January 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
386 - Notice of passing of resolution removing an auditor 20 June 1989
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 20 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1989
288 - N/A 28 September 1988
287 - Change in situation or address of Registered Office 28 September 1988
288 - N/A 28 September 1988
363 - Annual Return 28 September 1988
CERTINC - N/A 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.