DASHWOOD APARTMENTS LIMITED
BANBURY THE BANBURY HOUSE HOTEL LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 5HA

Company number 02924797
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address APARTMENT 7,, 2A DASHWOOD ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 5HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of DASHWOOD APARTMENTS LIMITED are www.dashwoodapartments.co.uk, and www.dashwood-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwood Apartments Limited is a Private Limited Company. The company registration number is 02924797. Dashwood Apartments Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Dashwood Apartments Limited is Apartment 7 2a Dashwood Road Banbury Oxfordshire England Ox16 5ha. . GALVIN, Anna is a Secretary of the company. GALVIN, Paul is a Secretary of the company. GALVIN, Anna is a Director of the company. GALVIN, Paul is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GALVIN, Anna
Appointed Date: 01 June 1994
Secretary
GALVIN, Paul
Appointed Date: 03 May 1994
Director
GALVIN, Anna
Appointed Date: 03 May 1994
64 years old
Director
GALVIN, Paul
Appointed Date: 03 May 1994
64 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994

Persons With Significant Control

Mr Paul Dominic Galvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annastasia Mary Galvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASHWOOD APARTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Registered office address changed from Apartment 7 Dashwood Apartments Dashwood Road Banbury Oxfordshire OX16 5HA to Apartment 7, 2a Dashwood Road Banbury Oxfordshire OX16 5HA on 12 April 2016
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
10 May 1994
Company name changed the banbury cross hotel LIMITED\certificate issued on 11/05/94
08 May 1994
Accounting reference date notified as 31/03
08 May 1994
Director resigned;new director appointed
08 May 1994
Secretary resigned;new secretary appointed;new director appointed
03 May 1994
Incorporation

DASHWOOD APARTMENTS LIMITED Charges

27 February 2015
Charge code 0292 4797 0008
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-16 dashwood apartments dashwood road banbury oxfordshire…
18 June 2009
Legal charge
Delivered: 29 June 2009
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H the banbury house hotel, oxford road, banbury…
18 June 2009
Legal charge
Delivered: 29 June 2009
Status: Satisfied on 28 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H dashwood apartments, oxford road, banbury, oxfordshire.
23 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Assignment of keyman policy
Delivered: 27 February 2009
Status: Satisfied on 6 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The policy of assurance and all monies - p/no:L0190562313…
29 June 2005
Legal mortgage
Delivered: 7 July 2005
Status: Satisfied on 6 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the south side of dashwood lodge dashwood road…
15 October 1997
Mortgage and floating charge
Delivered: 16 October 1997
Status: Satisfied on 6 May 2011
Persons entitled: Aib Group (UK) PLC
Description: 23 oxford road banbury cherwell oxfordshire, goodwill, all…
17 May 1994
Fixed and floating charge
Delivered: 19 May 1994
Status: Satisfied on 6 May 2011
Persons entitled: Aib Group Northern Ireland PLC
Description: Fixed charge over f/h property k/a the banbury moat house…

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