CORNBURY MAINTENANCE COMPANY LIMITED
CHIPPING NORTON CORNBURY MAINTENANCE LIMITED BDBCO NO. 797 LIMITED

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Company number 05818312
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address ESTATES OFFICE, CORNBURY PARK, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 058183120002, created on 6 December 2016. The most likely internet sites of CORNBURY MAINTENANCE COMPANY LIMITED are www.cornburymaintenancecompany.co.uk, and www.cornbury-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cornbury Maintenance Company Limited is a Private Limited Company. The company registration number is 05818312. Cornbury Maintenance Company Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Cornbury Maintenance Company Limited is Estates Office Cornbury Park Charlbury Chipping Norton Oxfordshire Ox7 3eh. . GILLAM, June Patricia is a Secretary of the company. ROTHERWICK, Herbert Robin, Lord is a Director of the company. SHAW, Susan Elizabeth is a Director of the company. WOOD, Michael David is a Director of the company. Secretary STEVENS, Raymond Arthur has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BOSSOM, Bruce Charles has been resigned. Director BROWN, Edward Nicholas William has been resigned. Director CLEGG, William Henry has been resigned. Director WATSON, David Saxton has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLAM, June Patricia
Appointed Date: 21 March 2013

Director
ROTHERWICK, Herbert Robin, Lord
Appointed Date: 15 November 2012
71 years old

Director
SHAW, Susan Elizabeth
Appointed Date: 27 November 2012
61 years old

Director
WOOD, Michael David
Appointed Date: 30 June 2006
71 years old

Resigned Directors

Secretary
STEVENS, Raymond Arthur
Resigned: 21 March 2013
Appointed Date: 30 June 2006

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 16 May 2006

Director
BOSSOM, Bruce Charles
Resigned: 27 November 2012
Appointed Date: 30 June 2006
73 years old

Director
BROWN, Edward Nicholas William
Resigned: 02 February 2007
Appointed Date: 30 June 2006
70 years old

Director
CLEGG, William Henry
Resigned: 02 February 2007
Appointed Date: 30 June 2006
93 years old

Director
WATSON, David Saxton
Resigned: 27 November 2012
Appointed Date: 02 February 2007
83 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 16 May 2006

Persons With Significant Control

The Lord Herbert Robin Rotherwick
Notified on: 1 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNBURY MAINTENANCE COMPANY LIMITED Events

20 May 2017
Confirmation statement made on 16 May 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Registration of charge 058183120002, created on 6 December 2016
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
30 Jun 2006
Registered office changed on 30/06/06 from: 50 broadway london SW1H 0BL
30 Jun 2006
Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2
28 Jun 2006
Company name changed cornbury maintenance LIMITED\certificate issued on 28/06/06
20 Jun 2006
Company name changed bdbco no. 797 LIMITED\certificate issued on 20/06/06
16 May 2006
Incorporation

CORNBURY MAINTENANCE COMPANY LIMITED Charges

6 December 2016
Charge code 0581 8312 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being cornbury park…
14 February 2014
Charge code 0581 8312 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at cornbury park ascott under wychwood t/no's…