Banbury Heights Ltd.. Head office in Oxfordshire. Check Director.

Banbury Heights Ltd., Oxfordshire

Banbury Heights Ltd. is a private limited company. Previously, it was named Brooklands 2 Limited (it was changed on 2016-10-24). Located at 11 Old Parr Road, Banbury, Oxfordshire OX16 5HT, this 21 years old firm was incorporated on 2003-03-19 and is categorised as "medical nursing home activities" (Standard Industrial Classification: 86102).
1 director can be found in the enterprise: Charles T. (appointed on 10 March 2020).

About
Name: Banbury Heights Ltd.
Number: 04701938
Incorporation date: 2003-03-19
End of financial year: 30 June


Address:	11 Old Parr Road Banbury Oxfordshire OX16 5HT
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Taylor And Taylor Care Limited

10 March 2020

Address	C/O Banbury Heights 11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12487661
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark T.

6 April 2016 - 10 March 2020

Nature of control:	25-50% shares

Madeline T.

6 April 2016 - 10 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	675,308	1,125,819	1,465,503	1,734,031	2,196,056	2,661,409	2,959,514	3,108,142	3,771,743	4,480,313
Total Assets Less Current Liabilities	2,786,842	3,133,889	3,415,215	3,943,716	4,392,195	4,885,193	5,173,886	5,361,165	5,801,463	6,241,232
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Fixed Assets	2,658,672	2,591,227	-	-	-	-	-	-	-	-
Shareholder Funds	1,351,151	1,838,443	2,302,309	2,903,535	-	-	-	-	-	-
Tangible Fixed Assets	2,658,672	2,591,227	2,539,349	2,512,646	-	-	-	-	-	-

The deadline for Banbury Heights Ltd. confirmation statement filing is 2024-04-09. The latest one was sent on 2023-03-26. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Taylor And Taylor Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Old Parr Road, OX16 5HT Banbury, Oxfordshire. Mark T. that owns 1/2 or less of shares. Madeline T. that owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 29th, July 2021 \| accounts	Free Download (13 pages)
TM01	10th March 2020 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
TM02	10th March 2020 - the day secretary's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
TM01	10th March 2020 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 8th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, October 2017 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th October 2016 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 15th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st September 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th October 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 15th January 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
CH01	On 15th January 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
CH03	On 4th October 2012 secretary's details were changed filed on: 13th, December 2012 \| officers	Free Download (3 pages)
CH01	On 22nd October 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (3 pages)
CH01	On 22nd October 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th July 2010 filed on: 27th, July 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th May 2009 with shareholders record filed on: 16th, May 2009 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
363(288)	23rd April 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363(288)	8th June 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363(288)	8th June 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 9th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 9th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 20th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2003 \| resolution	Free Download (1 page)
288a	On 18th April 2003 New director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 18th April 2003 New secretary appointed;new director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 18th April 2003 New secretary appointed;new director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 18th April 2003 New director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288b	On 1st April 2003 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On 1st April 2003 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On 1st April 2003 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On 1st April 2003 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (9 pages)

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