About

Registered Number: 02345522
Date of Incorporation: 09/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 29 Great Smith Street, London, SW1P 3PS

 

Banbury Business Park (Management) Ltd was founded on 09 February 1989, it has a status of "Active". Dymond, Nicola Ann, Jones, Rosemarie Bernadette Katherine, Weir, John Charles, Adams, Marian, Carroll, Robert Louis, Lines, Robert John, Roberts, Heather Lorraine are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYMOND, Nicola Ann 06 August 2018 - 1
JONES, Rosemarie Bernadette Katherine 19 February 1999 - 1
WEIR, John Charles 23 May 2019 - 1
ADAMS, Marian 31 July 1996 31 December 2004 1
CARROLL, Robert Louis 01 January 2005 24 July 2018 1
LINES, Robert John 16 October 2007 23 June 2010 1
ROBERTS, Heather Lorraine N/A 01 October 1994 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AA - Annual Accounts 18 July 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 06 June 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 29 May 2008
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 04 July 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 04 November 2004
363a - Annual Return 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
287 - Change in situation or address of Registered Office 08 December 2003
AA - Annual Accounts 01 November 2003
363a - Annual Return 20 May 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 June 2002
363a - Annual Return 24 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 May 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 21 May 2001
AA - Annual Accounts 20 October 2000
363a - Annual Return 18 May 2000
363(353) - N/A 18 May 2000
363(190) - N/A 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 23 July 1999
363a - Annual Return 24 May 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
AA - Annual Accounts 02 November 1998
363a - Annual Return 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
AA - Annual Accounts 30 October 1997
MEM/ARTS - N/A 04 August 1997
363a - Annual Return 20 May 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
AA - Annual Accounts 06 September 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
363a - Annual Return 21 May 1996
AUD - Auditor's letter of resignation 21 November 1995
AA - Annual Accounts 19 October 1995
363x - Annual Return 16 June 1995
288 - N/A 20 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
287 - Change in situation or address of Registered Office 06 October 1994
288 - N/A 14 September 1994
363x - Annual Return 09 June 1994
AA - Annual Accounts 09 May 1994
363x - Annual Return 09 June 1993
AA - Annual Accounts 07 April 1993
288 - N/A 11 January 1993
AA - Annual Accounts 24 June 1992
363x - Annual Return 08 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
288 - N/A 02 December 1991
288 - N/A 02 December 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
363x - Annual Return 28 June 1991
AA - Annual Accounts 10 April 1991
RESOLUTIONS - N/A 08 April 1991
288 - N/A 25 March 1991
287 - Change in situation or address of Registered Office 23 January 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 22 May 1990
288 - N/A 19 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
287 - Change in situation or address of Registered Office 20 November 1989
353 - Register of members 20 November 1989
288 - N/A 20 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1989
MEM/ARTS - N/A 28 July 1989
CERTNM - Change of name certificate 19 July 1989
RESOLUTIONS - N/A 11 July 1989
287 - Change in situation or address of Registered Office 26 April 1989
288 - N/A 26 April 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.