Cornbury Maintenance Company Limited in Charlbury CHIPPING NORTON

Cornbury Maintenance Company Limited CHIPPING NORTON

Cornbury Maintenance Company started in year 2006 as Private Limited Company with registration number 05818312. The Cornbury Maintenance Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chipping Norton at Estate Office; Rangers Lodge Cornbury Park. Postal code: OX7 3HL. Since 2006/06/28 Cornbury Maintenance Company Limited is no longer carrying the name Cornbury Maintenance.

Currently there are 3 directors in the the firm, namely Susan S., Herbert R. and Michael W.. In addition one secretary - June G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Raymond S. who worked with the the firm until 21 March 2013.

Cornbury Maintenance Company Limited Address / Contact

Office Address	Estate Office; Rangers Lodge Cornbury Park
Office Address2	Charlbury
Town	Chipping Norton
Post code	OX7 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05818312
Date of Incorporation	Tue, 16th May 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

June G.

Position: Secretary

Appointed: 21 March 2013

Susan S.

Position: Director

Appointed: 27 November 2012

Herbert R.

Position: Director

Appointed: 15 November 2012

Michael W.

Position: Director

Appointed: 30 June 2006

David W.

Position: Director

Appointed: 02 February 2007

Resigned: 27 November 2012

Raymond S.

Position: Secretary

Appointed: 30 June 2006

Resigned: 21 March 2013

Bruce B.

Position: Director

Appointed: 30 June 2006

Resigned: 27 November 2012

Edward B.

Position: Director

Appointed: 30 June 2006

Resigned: 02 February 2007

William C.

Position: Director

Appointed: 30 June 2006

Resigned: 02 February 2007

Broadway Directors Limited

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 30 June 2006

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2006

Resigned: 30 June 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Herbert R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

Herbert R.

Notified on	1 April 2017
Nature of control:	25-50% shares

Michael W.

Notified on	29 May 2018
Nature of control:	25-50% shares

Company previous names

Cornbury Maintenance	June 28, 2006
Bdbco No. 797	June 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
CH01	On 2019/10/24 director's details were changed filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/11/30. New Address: Estate Office; Rangers Lodge Cornbury Park Charlbury Chipping Norton Oxon OX7 3HL. Previous address: Estates Office, Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EH filed on: 30th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/08	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
TM02	2013/04/24 - the day secretary's appointment was terminated filed on: 24th, April 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/04/24 filed on: 24th, April 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (2 pages)
TM01	2012/12/05 - the day director's appointment was terminated filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/05. filed on: 5th, December 2012	officers	Free Download (3 pages)
TM01	2012/12/05 - the day director's appointment was terminated filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/16 filed on: 14th, June 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/16 filed on: 15th, June 2011	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 11th, June 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/11 Annual return (Director's particulars changed)	annual return
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/28 New secretary appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New secretary appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/27 Secretary resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/27 Secretary resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 50 broadway london SW1H 0BL filed on: 30th, June 2006	address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 50 broadway london SW1H 0BL filed on: 30th, June 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/06/30. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/06/30. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2006	capital	Free Download (1 page)
CERTNM	Company name changed cornbury maintenance LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed cornbury maintenance LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bdbco no. 797 LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bdbco no. 797 LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, May 2006	incorporation	Free Download (14 pages)

Cornbury Maintenance Company Limited CHIPPING NORTON

Cornbury Maintenance Company Limited Address / Contact

Company Information / Profile

Company staff

June G.

Susan S.

Herbert R.

Michael W.

David W.

Raymond S.

Bruce B.

Edward B.

William C.

Broadway Directors Limited

Broadway Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us