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13 CALTHORPE ROAD (BANBURY) LIMITED

Company summary

Company number: 02768201
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: Shenlow House Shenington, Banbury, Banbury, Oxon, OX15 6NW
Accounts due: 31 August 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Shenlow House Shenington, Banbury, Banbury, Oxon, OX15 6NW
Nature of business
Dormant Company

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
CANHAM, Alex ACTIVE	Director	05 May 2022		United Kingdom	September 1989	13, Calthorpe Road, Banbury, Oxon, OX16 5HS, United Kingdom
DAKIN, Lisa ACTIVE	Director	20 Apr 2022		United Kingdom	March 1970	Flat 1, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS
GIBBS, Joseph Patrick Crowder ACTIVE	Director	03 Sep 2003		England	November 1977	Shenlow House, Shenlow House, Shenington, Banbury, Oxfordshire, OX15 6NW, England
MOULDER, Angela ACTIVE	Director	24 Dec 2016		United Kingdom	October 1975	3, Dashwood Terrace, Dashwood Road, Banbury, Oxfordshire, OX16 5HF, United Kingdom
BARNDEN, Richard Ian Paul RESIGNED	Secretary	14 Dec 1992	02 Dec 1996			13 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS
INGLESTON, Lisa Marie RESIGNED	Secretary	02 Dec 1996	23 Apr 1999			3 Dering Cottages, Helmdon Road Greatworth, Banbury, Oxfordshire, OX17 2DW
NEILSON, Graham Christopher RESIGNED	Secretary	27 Sep 1999	20 Jul 2023			10 Parker Street, London, WC2
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	14 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAKER, Susan Anne RESIGNED	Director	16 Sep 1998	01 Mar 2000		August 1948	Byways Queen St Farthinghoe, Brackley, Northamptonshire, NN13 5NY
CHAPMAN, Robert John RESIGNED	Director	01 Jul 2000	02 Feb 2001		January 1971	Flat 3, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS
COLLIER, Andrew George RESIGNED	Director	14 Dec 1992	10 Sep 1996		August 1966	13 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS
KYTE, Katharina Elisabeth RESIGNED	Director	10 Sep 1996	02 Apr 1998		March 1966	Flat 4 13 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS
RODDA, Mark Iain RESIGNED	Director	01 Jun 2002	02 Sep 2003		March 1967	Flat 2, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Nov 1992	14 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CANHAM, Alex ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 13, Calthorpe Road, Banbury, Oxon, OX16 5HS, United Kingdom

DAKIN, Lisa ACTIVE
Role: Director
Appointed on: 20 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Flat 1, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS

MOULDER, Angela ACTIVE
Role: Director
Appointed on: 24 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 3, Dashwood Terrace, Dashwood Road, Banbury, Oxfordshire, OX16 5HF, United Kingdom

INGLESTON, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 23 Apr 1999
Address: 3 Dering Cottages, Helmdon Road Greatworth, Banbury, Oxfordshire, OX17 2DW

NEILSON, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 20 Jul 2023
Address: 10 Parker Street, London, WC2

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 14 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Susan Anne RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 01 Mar 2000
Date of birth: August 1948
Address: Byways Queen St Farthinghoe, Brackley, Northamptonshire, NN13 5NY

CHAPMAN, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 02 Feb 2001
Date of birth: January 1971
Address: Flat 3, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS

COLLIER, Andrew George RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 10 Sep 1996
Date of birth: August 1966
Address: 13 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS

KYTE, Katharina Elisabeth RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 02 Apr 1998
Date of birth: March 1966
Address: Flat 4 13 Calthorpe Road, Banbury, Oxfordshire, OX16 8HS

RODDA, Mark Iain RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 02 Sep 2003
Date of birth: March 1967
Address: Flat 2, 13 Calthorpe Road, Banbury, Oxfordshire, OX16 5HS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 14 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP