Cherwell Court (banbury) Management Company Limited in Tackley KIDLINGTON

Cherwell Court (banbury) Management Company Limited KIDLINGTON

Cherwell Court (banbury) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05588735. The Cherwell Court (banbury) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kidlington at 1 Court Farm Barns Medcroft Road. Postal code: OX5 3AL.

The company has 2 directors, namely Anne W., Leon H.. Of them, Leon H. has been with the company the longest, being appointed on 30 June 2009 and Anne W. has been with the company for the least time - from 29 November 2016. As of 29 May 2024, there were 4 ex directors - Mark G., Paul E. and others listed below. There were no ex secretaries.

Cherwell Court (banbury) Management Company Limited Address / Contact

Office Address	1 Court Farm Barns Medcroft Road
Office Address2	Tackley
Town	Kidlington
Post code	OX5 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05588735
Date of Incorporation	Tue, 11th Oct 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Anne W.

Position: Director

Appointed: 29 November 2016

Peerless Properties (oxford) Ltd

Position: Corporate Secretary

Appointed: 01 September 2011

Leon H.

Position: Director

Appointed: 30 June 2009

Mark G.

Position: Director

Appointed: 29 October 2014

Resigned: 12 October 2016

Paul E.

Position: Director

Appointed: 29 October 2014

Resigned: 13 May 2016

Sabine D.

Position: Director

Appointed: 30 June 2009

Resigned: 29 October 2014

Adrian P.

Position: Director

Appointed: 05 February 2009

Resigned: 25 August 2009

Chamonix Estates Limited

Position: Corporate Director

Appointed: 12 January 2007

Resigned: 05 February 2009

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2007

Resigned: 01 September 2011

Fairfield Company Secretaries Limited

Position: Corporate Director

Appointed: 12 January 2007

Resigned: 25 August 2009

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 11 October 2005

Resigned: 12 January 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 October 2005

Resigned: 12 January 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2005

Resigned: 12 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Peerless Properties 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on March 6, 2018 filed on: 6th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AP01	On November 29, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: May 13, 2016 filed on: 18th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 29, 2014 filed on: 21st, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2015, no shareholders list filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AP01	On October 29, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (2 pages)
AP01	On October 29, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 11, 2014, no shareholders list filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2013, no shareholders list filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2012, no shareholders list filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2011, no shareholders list filed on: 26th, October 2011	annual return	Free Download (4 pages)
AP04	On October 26, 2011 - new secretary appointed filed on: 26th, October 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 25, 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on October 19, 2011. Old Address: the Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU filed on: 19th, October 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 18th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2010, no shareholders list filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 20th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2009, no shareholders list filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH01	On November 10, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on November 10, 2009 filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On November 10, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (3 pages)
288b	On August 28, 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288b	On August 28, 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On August 14, 2009 Director appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
288a	On July 3, 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (3 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (2 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
287	Registered office changed on 30/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, January 2007	address	Free Download (1 page)
288b	On January 20, 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On January 20, 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On January 20, 2007 Secretary resigned;director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On January 20, 2007 Secretary resigned;director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
363s	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363s	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 3, 2006 (Director's particulars changed)	annual return
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 8th, September 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 8th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (27 pages)

Cherwell Court (banbury) Management Company Limited KIDLINGTON

Cherwell Court (banbury) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anne W.

Peerless Properties (oxford) Ltd

Leon H.

Mark G.

Paul E.

Sabine D.

Adrian P.

Chamonix Estates Limited

Fairfield Company Secretaries Limited

Fairfield Company Secretaries Limited

Rmg Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

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