AYNHOE PARK ESTATE LIMITED
BANBURY AYNHOE PARK ESTATES LIMITED LONDON & CHELTENHAM LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 04971467
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 24 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of AYNHOE PARK ESTATE LIMITED are www.aynhoeparkestate.co.uk, and www.aynhoe-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aynhoe Park Estate Limited is a Private Limited Company. The company registration number is 04971467. Aynhoe Park Estate Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Aynhoe Park Estate Limited is Penrose House 67 Hightown Road Banbury Oxfordshire United Kingdom Ox16 9be. . FAULKNER, Dawn is a Secretary of the company. PERKINS, James Edward is a Director of the company. Secretary PERKINS, Charles William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANNIGAN, William Kieran has been resigned. Director PERKINS, Charles William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAULKNER, Dawn
Appointed Date: 18 September 2006
Director
PERKINS, James Edward
Appointed Date: 20 November 2003
56 years old

Resigned Directors

Secretary
PERKINS, Charles William
Resigned: 18 June 2006
Appointed Date: 20 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
BRANNIGAN, William Kieran
Resigned: 22 June 2004
Appointed Date: 20 November 2003
64 years old
Director
PERKINS, Charles William
Resigned: 18 June 2006
Appointed Date: 20 November 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr James Edward Perkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AYNHOE PARK ESTATE LIMITED Events

03 Feb 2017
Confirmation statement made on 20 November 2016 with updates
24 Jan 2017
Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 24 January 2017
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
20 Nov 2003
Incorporation

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