GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 8BL

Company number 02297638
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address 54 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 13 . The most likely internet sites of GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED are www.graftonlodgebanburymanagementcompany.co.uk, and www.grafton-lodge-banbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Grafton Lodge Banbury Management Company Limited is a Private Limited Company. The company registration number is 02297638. Grafton Lodge Banbury Management Company Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Grafton Lodge Banbury Management Company Limited is 54 Broad Street Banbury Oxfordshire Ox16 8bl. . BINGHAM, Simon Julian is a Director of the company. TIMLIN, Nuala is a Director of the company. Secretary BORNEMAN, Ronald Graham has been resigned. Secretary COLLINSON, Michael John has been resigned. Secretary JONES, Sally has been resigned. Secretary ROBINSON, Linda Olivia has been resigned. Secretary TIMLIN, Nuala has been resigned. Director ASHMOLE, Sally has been resigned. Director BORNEMAN, Peter William has been resigned. Director BORNEMAN, Ronald Graham has been resigned. Director GOODMAN, Donna Elizabeth has been resigned. Director JONES, Sally has been resigned. Director KEARNS, Oliver Anthony has been resigned. Director MARTIN, Clive Haydn, Sir has been resigned. Director NIKKAH, Farhad has been resigned. Director THOMAS, Lance Craig has been resigned. Director TINGLEY, Kenneth Raymond has been resigned. Director WALE, David Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BINGHAM, Simon Julian
Appointed Date: 01 September 2013
60 years old

Director
TIMLIN, Nuala
Appointed Date: 11 January 1999
64 years old

Resigned Directors

Secretary
BORNEMAN, Ronald Graham
Resigned: 13 February 1993

Secretary
COLLINSON, Michael John
Resigned: 31 July 1999
Appointed Date: 01 January 1994

Secretary
JONES, Sally
Resigned: 01 January 1994
Appointed Date: 13 February 1993

Secretary
ROBINSON, Linda Olivia
Resigned: 26 June 2000
Appointed Date: 01 August 1999

Secretary
TIMLIN, Nuala
Resigned: 15 February 2011
Appointed Date: 26 June 2000

Director
ASHMOLE, Sally
Resigned: 26 June 2003
Appointed Date: 26 June 2000
50 years old

Director
BORNEMAN, Peter William
Resigned: 01 January 1993
Appointed Date: 21 October 1992
86 years old

Director
BORNEMAN, Ronald Graham
Resigned: 01 September 1993
89 years old

Director
GOODMAN, Donna Elizabeth
Resigned: 08 March 1999
Appointed Date: 13 February 1993
62 years old

Director
JONES, Sally
Resigned: 12 December 2003
Appointed Date: 13 February 1993
65 years old

Director
KEARNS, Oliver Anthony
Resigned: 07 January 2009
Appointed Date: 16 June 2004
69 years old

Director
MARTIN, Clive Haydn, Sir
Resigned: 21 October 1992
90 years old

Director
NIKKAH, Farhad
Resigned: 01 September 1993
Appointed Date: 13 February 1993
60 years old

Director
THOMAS, Lance Craig
Resigned: 01 July 1998
Appointed Date: 13 February 1993
57 years old

Director
TINGLEY, Kenneth Raymond
Resigned: 21 October 1992
96 years old

Director
WALE, David Graham
Resigned: 18 June 2002
Appointed Date: 11 January 1999
67 years old

GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 13

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 13

...
... and 83 more events
20 Mar 1989
New director appointed

20 Mar 1989
Accounting reference date notified as 31/12

07 Feb 1989
Registered office changed on 07/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1988
Incorporation