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BRITANNIA HEIGHTS MANAGEMENT LIMITED

Company summary

Company number: 01871515
Status: ACTIVE
Incorporated / age: 13 December 198441 years
Registered office: 54 Broad Street, Banbury, Oxon, OX16 8BL
Accounts due: 30 September 2026
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Broad Street, Banbury, Oxon, OX16 8BL
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGHAM, Simon Julian ACTIVE	Director	01 Jul 2015		England	May 1965	54 Broad Street, Banbury, Oxon, OX16 8BL
WHITTAKER, Katrina Marie ACTIVE	Director	25 Nov 1998		United Kingdom	December 1951	Ashling House Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ALEKSIC, Stevan RESIGNED	Secretary		09 Oct 1991			3 Britannia Heights, Britannia Road, Banbury, Oxon, OX16 8ON
MINNEAR, William John RESIGNED	Secretary	27 Nov 2002	10 Jul 2018			15 Waller Drive, Banbury, Oxfordshire, OX16 9NS
PEERS, Paul RESIGNED	Secretary	04 Aug 1998	27 Nov 2002			14 Britannia Heights Britannia Road, Banbury, Oxfordshire, OX16 8DW
SHEA, Deborah Joan RESIGNED	Secretary	16 Jan 1997	26 Feb 1998			24 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW
TUSTIAN, Nigel RESIGNED	Secretary		29 Dec 1996			25 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW
FLETCHER, John RESIGNED	Director	25 Nov 1998	29 Sep 1999		July 1962	21 High Furlong, Banbury, Oxfordshire, OX16 7PW
FLETCHER, John RESIGNED	Director		15 Nov 1995		July 1962	1 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW
HAYDEN, Kevin RESIGNED	Director	10 Nov 2004	11 Nov 2019	United Kingdom	January 1959	54 Broad Street, Banbury, Oxon, OX16 8BL
LINDLEY, Trevor John RESIGNED	Director	15 Nov 1995	13 Jun 1997		August 1968	19 Britannia Heights, 34a Britannia Road, Banbury, Oxfordshire, OX16 8DW
MINNEAR, William John RESIGNED	Director	10 Nov 1999	10 Jul 2018	England	March 1947	15 Waller Drive, Banbury, Oxfordshire, OX16 9NS
OSBORNE, Graham RESIGNED	Director	17 Jun 1998	05 Feb 2026	United Kingdom	June 1942	54 Broad Street, Banbury, Oxon, OX16 8BL
PEERS, Paul RESIGNED	Director	13 Mar 1998	27 Nov 2002		July 1958	14 Britannia Heights Britannia Road, Banbury, Oxfordshire, OX16 8DW
RIDDLE, Sarah Jane RESIGNED	Director	10 Jul 1997	14 Sep 1998		September 1969	17 Britannia Road, Banbury, Oxfordshire, OX16 8DW
SHEA, Deborah Joan RESIGNED	Director	16 Jan 1997	26 Feb 1998		March 1964	24 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW
SHEA, Kevin RESIGNED	Director	15 Nov 1995	28 Feb 1998		October 1956	24 Britannia Road, Banbury, Oxfordshire, OX16 8DW
TUSTIAN, Nigel RESIGNED	Director		29 Dec 1996		July 1959	25 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW
WILSON, Greame, Dr RESIGNED	Director		09 Oct 1991		May 1902	18 Britannia Heights, Britannia Road, Banbury, Oxon, OX16 8ON

BINGHAM, Simon Julian ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1965
Address: 54 Broad Street, Banbury, Oxon, OX16 8BL

WHITTAKER, Katrina Marie ACTIVE
Role: Director
Appointed on: 25 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ashling House Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ALEKSIC, Stevan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1991
Address: 3 Britannia Heights, Britannia Road, Banbury, Oxon, OX16 8ON

MINNEAR, William John RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 10 Jul 2018
Address: 15 Waller Drive, Banbury, Oxfordshire, OX16 9NS

PEERS, Paul RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 27 Nov 2002
Address: 14 Britannia Heights Britannia Road, Banbury, Oxfordshire, OX16 8DW

SHEA, Deborah Joan RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 26 Feb 1998
Address: 24 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW

TUSTIAN, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1996
Address: 25 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW

FLETCHER, John RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 29 Sep 1999
Date of birth: July 1962
Address: 21 High Furlong, Banbury, Oxfordshire, OX16 7PW

FLETCHER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: July 1962
Address: 1 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW

HAYDEN, Kevin RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 54 Broad Street, Banbury, Oxon, OX16 8BL

LINDLEY, Trevor John RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 13 Jun 1997
Date of birth: August 1968
Address: 19 Britannia Heights, 34a Britannia Road, Banbury, Oxfordshire, OX16 8DW

MINNEAR, William John RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: March 1947
Address: 15 Waller Drive, Banbury, Oxfordshire, OX16 9NS

OSBORNE, Graham RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 54 Broad Street, Banbury, Oxon, OX16 8BL

PEERS, Paul RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 27 Nov 2002
Date of birth: July 1958
Address: 14 Britannia Heights Britannia Road, Banbury, Oxfordshire, OX16 8DW

RIDDLE, Sarah Jane RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 14 Sep 1998
Date of birth: September 1969
Address: 17 Britannia Road, Banbury, Oxfordshire, OX16 8DW

SHEA, Deborah Joan RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 26 Feb 1998
Date of birth: March 1964
Address: 24 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW

TUSTIAN, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1996
Date of birth: July 1959
Address: 25 Britannia Heights, Britannia Road, Banbury, Oxfordshire, OX16 8DW

WILSON, Greame, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Date of birth: May 1902
Address: 18 Britannia Heights, Britannia Road, Banbury, Oxon, OX16 8ON