About

Registered Number: 06479943
Date of Incorporation: 22/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Wilkins & Co, 25a Market Square, Bicester, OX26 6AD

 

Established in 2008, Calthorpe Manor Ltd have registered office in Bicester, it has a status of "Active". We don't currently know the number of employees at this company. The business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORN, Ronald Keith 22 January 2008 - 1
SORENSEN, Karsten 09 February 2018 - 1
WELLS, Marie 01 March 2013 - 1
WISE, Naomi Victoria Jane, Dr 22 July 2016 - 1
LEWIS, Oliver William, Dr 13 November 2014 21 July 2016 1
OSBORN, Jennifer Mary 22 January 2008 09 February 2018 1
PICKARD, Frances Jane 22 January 2008 12 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 15 January 2019
CH01 - Change of particulars for director 15 January 2019
AA - Annual Accounts 17 July 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 14 January 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 16 February 2009
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.