CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)
OXFORD

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Company number 00540417
Status Active
Incorporation Date 10 November 1954
Company Type Private Limited Company
Address MINNS ESTATES LTD, GORDON HOUSE, 276 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 14,540 . The most likely internet sites of CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) are www.cherwelllanddevelopmentcompany.co.uk, and www.cherwell-land-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Cherwell Land Development Company Limited The is a Private Limited Company. The company registration number is 00540417. Cherwell Land Development Company Limited The has been working since 10 November 1954. The present status of the company is Active. The registered address of Cherwell Land Development Company Limited The is Minns Estates Ltd Gordon House 276 Banbury Road Oxford England Ox2 7ed. The company`s financial liabilities are £13.65k. It is £-0.03k against last year. And the total assets are £13.65k, which is £-0.03k against last year. MINNS, Melanie Jane is a Secretary of the company. MINNS, Kevin Andrew is a Director of the company. Secretary LEEFIELD, Benedict Justin has been resigned. Secretary MANSFIELD, Teresa Bernadette has been resigned. Secretary MINNS, Howard Jeffrey Frederick has been resigned. Director MINNS, Frederick John has been resigned. Director MINNS, Michael John has been resigned. The company operates in "Development of building projects".


cherwell land development company Key Finiance

LIABILITIES £13.65k
-1%
CASH n/a
TOTAL ASSETS £13.65k
-1%
All Financial Figures

Current Directors

Secretary
MINNS, Melanie Jane
Appointed Date: 01 December 2013

Director
MINNS, Kevin Andrew
Appointed Date: 10 February 1994
57 years old

Resigned Directors

Secretary
LEEFIELD, Benedict Justin
Resigned: 30 November 2006
Appointed Date: 31 January 1997

Secretary
MANSFIELD, Teresa Bernadette
Resigned: 01 December 2013
Appointed Date: 30 November 2006

Secretary
MINNS, Howard Jeffrey Frederick
Resigned: 31 January 1997

Director
MINNS, Frederick John
Resigned: 10 February 1994
115 years old

Director
MINNS, Michael John
Resigned: 10 February 1994
87 years old

Persons With Significant Control

Mr Kevin Andrew Minns
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 14,540

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Registered office address changed from C/O Miins Estates Ltd, Gordon House 276 Banbury Road Oxford OX2 7ED to C/O Minns Estates Ltd Gordon House 276 Banbury Road Oxford OX2 7ED on 13 August 2015
...
... and 84 more events
23 May 1988
Accounts for a small company made up to 28 February 1987

23 May 1988
Return made up to 30/03/88; no change of members

21 Mar 1987
Accounts for a small company made up to 28 February 1986

21 Mar 1987
Return made up to 16/03/87; full list of members

20 May 1986
Return made up to 14/02/86; full list of members

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) Charges

14 October 1993
Legal charge
Delivered: 26 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land containing in area 10.199 acres or…