32 Compayne Gardens (tenants) Limited in Heyford Park BICESTER

32 Compayne Gardens (tenants) Limited BICESTER

Founded in 2000, 32 Compayne Gardens (tenants), classified under reg no. 03967793 is an active company. Currently registered at Heyford Park Innovation Centre, 77 Heyford Park, Camp Road OX25 5HD, Bicester the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Benjamin F., Caroline G. and Andrey C.. Of them, Andrey C. has been with the company the longest, being appointed on 21 August 2013 and Benjamin F. has been with the company for the least time - from 3 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

32 Compayne Gardens (tenants) Limited Address / Contact

Office Address	Heyford Park Innovation Centre, 77 Heyford Park, Camp Road
Office Address2	Heyford Park
Town	Bicester
Post code	OX25 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967793
Date of Incorporation	Fri, 7th Apr 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Love Your Block Ltd

Position: Corporate Secretary

Appointed: 12 April 2023

Benjamin F.

Position: Director

Appointed: 03 October 2022

Caroline G.

Position: Director

Appointed: 01 December 2018

Andrey C.

Position: Director

Appointed: 21 August 2013

Love B.

Position: Secretary

Appointed: 20 March 2023

Resigned: 12 April 2023

Laura A.

Position: Director

Appointed: 06 February 2019

Resigned: 03 October 2022

Aleksandra N.

Position: Director

Appointed: 06 February 2019

Resigned: 09 February 2024

Noboru A.

Position: Director

Appointed: 28 November 2016

Resigned: 18 August 2023

Nicholas E.

Position: Director

Appointed: 19 September 2013

Resigned: 13 February 2018

Defries & Associates Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 20 March 2023

Daniel H.

Position: Director

Appointed: 12 February 2007

Resigned: 05 March 2012

Richards R.

Position: Director

Appointed: 24 October 2005

Resigned: 21 August 2013

Penelope G.

Position: Secretary

Appointed: 24 October 2005

Resigned: 01 November 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Julia B.

Position: Director

Appointed: 07 April 2000

Resigned: 15 June 2009

Noboru A.

Position: Secretary

Appointed: 07 April 2000

Resigned: 24 October 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 April 2000

Resigned: 07 April 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	19	19	19	19

Balance Sheet
Current Assets	813	1 643	13	19	19	19	19	19	19
Net Assets Liabilities				19	19	19	19	19	6	6
Debtors	813	1 643	13
Net Assets Liabilities Including Pension Asset Liability	19	19	19	19

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	13	13	13
Shareholder Funds	19	19	19	19

Other
Net Current Assets Liabilities	19	19	13	19	19	19	19	19	19
Total Assets Less Current Liabilities	19	19	19	19	19	19	19	19	19
Description Share Type				1
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	19					6	6
Number Shares Allotted		6	6	19						6
Par Value Share		1	1	1						1
Creditors Due Within One Year	794	1 624
Other Debtors Due After One Year		13	13
Secured Debts	794	1 624
Share Capital Allotted Called Up Paid	6	6	6	19

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
363(288)	Thu, 8th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
363(288)	Thu, 8th Apr 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 26th, August 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 13th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 13th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)

32 Compayne Gardens (tenants) Limited BICESTER

32 Compayne Gardens (tenants) Limited Address / Contact

Company Information / Profile

Company staff

Love Your Block Ltd

Benjamin F.

Caroline G.

Andrey C.

Love B.

Laura A.

Aleksandra N.

Noboru A.

Nicholas E.

Defries & Associates Limited

Daniel H.

Richards R.

Penelope G.

Hallmark Secretaries Limited

Julia B.

Noboru A.

Hallmark Registrars Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us