Banbury Business Park (Management) Limited

Company Name	Banbury Business Park (Management) Limited
Company Status	Active
Company Number	02345522
Category	Private Limited Company
Incorporation Date	9 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(10 years after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Nicola Ann Dymond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr John Charles Weir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	23 May 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Christopher Paul West
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Tom Joy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Joanna Martha Henning
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Town Planner
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Heather Lorraine Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Employee Of Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1994)
Role	Commercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Secretary Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Marian Adams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Head Of Accounting Services
Correspondence Address	9 Birds Hill Letchworth Hertfordshire SG6 1PL

Director Name	Mr Richard Taylerson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Dawnay Road Great Bookham Surrey KT23 4PE

Secretary Name	Mrs Sandra Anne Meggs
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Queen Anne Avenue Bromley Kent BR2 0SE

Secretary Name	Mr Joseph William Cannon
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Secretary Name	Robert Louis Carroll
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Cheif Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 July 2018)
Role	Property Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Robert John Lines
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Ridge Langley Sanderstead Surrey CR2 0AS

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(18 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Church Commissioners For England 100.00% Ordinary

Financials

Year	2014
Turnover	£39,700
Net Worth	£100
Cash	£48,011
Current Liabilities	£23,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

30 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
12 March 2020	Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages)
12 March 2020	Appointment of Mr Christopher Paul West as a director on 12 March 2020 (2 pages)
12 March 2020	Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
28 May 2019	Appointment of Mr John Charles Weir as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 August 2018	Appointment of Nicola Ann Dymond as a director on 6 August 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Full accounts made up to 31 December 2016 (11 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (9 pages)
6 October 2015	Full accounts made up to 31 December 2014 (9 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
1 October 2013	Accounts made up to 31 December 2012 (9 pages)
1 October 2013	Accounts made up to 31 December 2012 (9 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 14 May 2013 (2 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 14 May 2013 (2 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts made up to 31 December 2011 (9 pages)
19 July 2012	Accounts made up to 31 December 2011 (9 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
7 March 2011	Accounts made up to 31 December 2010 (9 pages)
7 March 2011	Accounts made up to 31 December 2010 (9 pages)
13 July 2010	Appointment of Robert John Lines as a director (1 page)
13 July 2010	Appointment of Robert John Lines as a director (1 page)
5 July 2010	Termination of appointment of a director (2 pages)
5 July 2010	Termination of appointment of a director (2 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
26 May 2010	Accounts made up to 31 December 2009 (9 pages)
26 May 2010	Accounts made up to 31 December 2009 (9 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
6 July 2009	Return made up to 14/05/09; full list of members (6 pages)
6 July 2009	Return made up to 14/05/09; full list of members (6 pages)
30 April 2009	Accounts made up to 31 December 2008 (10 pages)
30 April 2009	Accounts made up to 31 December 2008 (10 pages)
15 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
15 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
4 November 2008	Accounts made up to 31 December 2007 (10 pages)
4 November 2008	Accounts made up to 31 December 2007 (10 pages)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
31 October 2007	New director appointed (3 pages)
31 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 October 2007	Accounts made up to 31 December 2006 (10 pages)
25 October 2007	Accounts made up to 31 December 2006 (10 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007	Return made up to 14/05/07; full list of members (6 pages)
4 July 2007	Return made up to 14/05/07; full list of members (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
26 October 2006	Accounts made up to 31 December 2005 (9 pages)
26 October 2006	Accounts made up to 31 December 2005 (9 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
14 June 2005	Return made up to 14/05/05; no change of members (8 pages)
14 June 2005	Return made up to 14/05/05; no change of members (8 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
4 November 2004	Accounts made up to 31 December 2003 (9 pages)
4 November 2004	Accounts made up to 31 December 2003 (9 pages)
22 June 2004	Return made up to 14/05/04; no change of members (6 pages)
22 June 2004	Return made up to 14/05/04; no change of members (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director's particulars changed (1 page)
1 November 2003	Accounts made up to 31 December 2002 (9 pages)
1 November 2003	Accounts made up to 31 December 2002 (9 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
1 November 2002	Accounts made up to 31 December 2001 (8 pages)
1 November 2002	Accounts made up to 31 December 2001 (8 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 14/05/02; no change of members (6 pages)
24 May 2002	Return made up to 14/05/02; no change of members (6 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
31 October 2001	Accounts made up to 31 December 2000 (8 pages)
31 October 2001	Accounts made up to 31 December 2000 (8 pages)
21 May 2001	Return made up to 14/05/01; no change of members (6 pages)
21 May 2001	Return made up to 14/05/01; no change of members (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (8 pages)
20 October 2000	Accounts made up to 31 December 1999 (8 pages)
18 May 2000	Return made up to 14/05/00; full list of members (8 pages)
18 May 2000	Return made up to 14/05/00; full list of members (8 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 14/05/99; no change of members (7 pages)
24 May 1999	Return made up to 14/05/99; no change of members (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
2 November 1998	Accounts made up to 31 December 1997 (8 pages)
2 November 1998	Accounts made up to 31 December 1997 (8 pages)
31 May 1998	Return made up to 14/05/98; no change of members (7 pages)
31 May 1998	Return made up to 14/05/98; no change of members (7 pages)
11 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Secretary's particulars changed (1 page)
30 October 1997	Accounts made up to 31 December 1996 (9 pages)
30 October 1997	Accounts made up to 31 December 1996 (9 pages)
4 August 1997	Memorandum and Articles of Association (17 pages)
4 August 1997	Memorandum and Articles of Association (17 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
6 September 1996	Accounts made up to 31 December 1995 (9 pages)
6 September 1996	Accounts made up to 31 December 1995 (9 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 14/05/96; no change of members (7 pages)
21 May 1996	Return made up to 14/05/96; no change of members (7 pages)
21 November 1995	Auditor's resignation (4 pages)
21 November 1995	Auditor's resignation (4 pages)
19 October 1995	Accounts made up to 31 December 1994 (10 pages)
19 October 1995	Accounts made up to 31 December 1994 (10 pages)
16 June 1995	Return made up to 31/05/95; full list of members (20 pages)
16 June 1995	Return made up to 31/05/95; full list of members (20 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1989	Incorporation (13 pages)
9 February 1989	Incorporation (13 pages)

Banbury Business Park (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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