17 Calthorpe Road Limited

Active01927461 Private limited company
Incorporated
1 July 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Esme Anne Watsham Rourke
Nuzhat Asma Chaudhry
Zoe Ludford
Accounts type
Dormant
Region
South East
Address
54 Broad Street
Banbury
OX16 5BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bingham, Simon
Secretary · Appointed 15 February 2021
Rourke, Esme Anne Watsham
Director · Appointed 24 May 2019
British
Born July 1999 (27)
Chaudhry, Nuzhat Asma
Director · Appointed 15 April 2017
British
Born December 1953 (72)
Ludford, Zoe
Director · Appointed 12 December 2013
British
Born March 1982 (44)
Officer history (22 former)
8 October 2023
Resigned Peters, Kate Elizabeth as Director
15 February 2021
Appointed Bingham, Simon as Secretary
24 May 2019
Appointed Rourke, Esme Anne Watsham as Director
23 May 2019
Resigned Tucker, Alan as Director
15 April 2017
Appointed Chaudhry, Nuzhat Asma as Director
17 February 2017
Appointed Peters, Kate Elizabeth as Director
17 February 2017
Resigned Dunning, Alexander Leckie as Director
17 February 2017
Resigned Dunning, Alexander Leckie as Secretary
1 February 2017
Resigned Chaudhry, Saeed as Director
12 December 2013
Appointed Ludford, Zoe as Director
12 December 2013
Resigned Charters, Christina Ann as Director
11 October 2013
Resigned Monahan, Anne Maria as Director
11 October 2013
Appointed Tucker, Alan as Director
25 May 2012
Appointed Charters, Christina Ann as Director
4 May 2012
Resigned Miller, Richard Robert as Director
20 February 2009
Appointed Miller, Richard Robert as Director
20 February 2009
Resigned Christy, Tom as Director
19 December 2001
Appointed Dunning, Alexander Leckie as Secretary
19 December 2001
Appointed Dunning, Alexander Leckie as Director
19 December 2001
Resigned Dunning, Graham Alastair as Director
31 October 2001
Appointed Chaudhry, Saeed as Director
31 October 2001
Resigned Adamson, Nicholas Julian as Director
31 October 2001
Resigned Adamson, Nicholas Julian as Secretary
5 February 2001
Appointed Christy, Tom as Director
5 February 2001
Resigned Theakston, Natalie Louise as Director
1 July 1998
Appointed Adamson, Nicholas Julian as Secretary
1 July 1998
Resigned Scrivener, Elizabeth Joan Robin as Secretary
1 July 1998
Appointed Theakston, Natalie Louise as Director
13 March 1998
Appointed Dunning, Graham Alastair as Director
13 March 1998
Resigned Laird, Keith as Director
1 September 1996
Appointed Monahan, Anne Maria as Director
1 September 1996
Resigned Walters, Michael John as Director
1 August 1996
Resigned Hirst, Donna Louise as Director
1 August 1996
Appointed Scrivener, Elizabeth Joan Robin as Secretary
1 June 1996
Appointed Adamson, Nicholas Julian as Director
1 June 1996
Resigned Shillito, Madeleine Fleur as Secretary
25 February 1996
Resigned Barnes, Michelle Louise as Director
1 February 1996
Appointed Laird, Keith as Director
29 October 1993
Appointed Walters, Michael John as Director
29 October 1993
Resigned Smith, Rupert Anthony Willington as Director
16 March 1993
Resigned Caldin, Peter Giles as Director
16 March 1993
Appointed Smith, Rupert Anthony Willington as Director
20 April 1991
Appointed Hirst, Donna Louise as Director
20 April 1991
Resigned Watson, Shirley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
25 October 2019
Ceased Zoe Veevers — Has significant influence or control
25 October 2019
Ceased Zoe Ludford — Has significant influence or control
25 October 2019
Ceased Kate Elizabeth Peters — Has significant influence or control
25 October 2019
Ceased Nuzhat Chaudhry — Has significant influence or control
23 May 2019
Ceased Alan Tucker — Has significant influence or control

Financials

Net Assets
£3,252
Current Ratio
2960.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2022 2023 2024 (£26) £2,400 £2,940 £3,252
Balance sheet detail
2024202320222020
Current Assets£2,960£2,647£2,581£390
Creditors (< 1 year)£1£0£1£300
Net Current Assets£3,432£3,120£2,580£90
Net Assets£3,252£2,940£2,400(£26)
Shareholder Funds£3,252£2,940£2,400(£26)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates20 June 2026
15 December 2025Accounts for a dormant company31 March 2025
1 July 2025Confirmation statement with no updates20 June 2025
27 November 2024Micro company accounts31 March 2024
28 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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