Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
18 Calthorpe Road, Banbury Limited
- Incorporated
- 15 December 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Belinda Stephanie SarstedtLaila BoylesEmily-Jane Rutland
- Owned by
- Belinda Stephanie SarstedtLaila BoylesEmily-Jane Rutland
- Accounts type
- Micro entity
- Region
- South East
- Address
- 18 Calthorpe RoadBanbury OxonOX16 5HS
Officers 5 active
Officer details are public data from the Companies House register.
Rutland, Emily-Jane
Secretary · Appointed 3 September 2026
Sarstedt, Belinda Stephanie
Director · Appointed 28 August 2026
British
Born December 1991 (34)
Boyles, Laila
Director · Appointed 7 October 2024
British
Born May 1976 (50)
Rutland, Emily-Jane
Director · Appointed 5 July 2023
British
Born June 1999 (27)
Norris, Vincent Henry Charles
Director · Appointed 1 January 2000
British
Born October 1965 (61)
Officer history (20 former)
3 September 2026
Appointed Rutland, Emily-Jane as Secretary
28 August 2026
Resigned Mcelhinney, Kara Sharon Marie Lucy as Secretary
28 August 2026
Appointed Sarstedt, Belinda Stephanie as Director
28 August 2026
Resigned Mcelhinney, Kara Sharon Marie Lucy as Director
7 October 2024
Appointed Boyles, Laila as Director
7 October 2024
5 July 2023
Appointed Rutland, Emily-Jane as Director
5 July 2023
Resigned Rodrigues, Peter Alexis as Director
20 December 2017
Appointed Rodrigues, Peter Alexis as Director
5 December 2017
Resigned Tchernychova, Maria as Director
2 September 2011
Appointed Tchernychova, Maria as Director
25 August 2011
Resigned Ross, Helen Louise as Director
8 July 2009
Appointed Mcelhinney, Kara Sharon Marie Lucy as Secretary
8 July 2009
Resigned Ross, Helen Louise as Secretary
1 November 2008
Appointed Mcelhinney, Kara Sharon Marie Lucy as Director
31 October 2008
Resigned Hayton, Sarah as Director
6 November 2005
Appointed Hayton, Sarah as Director
6 November 2005
17 August 2005
Resigned Harrison, Jemma as Director
29 June 2005
Resigned Bone, Jacqueline Wendy as Director
11 May 2003
Appointed Ross, Helen Louise as Secretary
1 May 2003
Resigned Wise, Anita as Secretary
1 May 2003
Resigned Wise, Anita as Director
25 April 2003
Appointed Harrison, Jemma as Director
1 April 2002
Resigned Bone, Jacqueline Wendy as Secretary
1 February 2002
Appointed Wise, Anita as Secretary
1 December 2001
Appointed Ross, Helen Louise as Director
30 November 2001
Resigned Hooper, Jonathan as Director
1 January 2000
Appointed Bone, Jacqueline Wendy as Director
1 January 2000
Resigned Poole, Kay Denise as Director
1 January 2000
Appointed Bone, Jacqueline Wendy as Secretary
1 January 2000
Appointed Hooper, Jonathan as Director
1 January 2000
Appointed Norris, Vincent Henry Charles as Director
1 January 2000
Resigned Wolff, Yvonne Lee as Director
1 January 2000
Resigned Wolff, Yvonne Lee as Secretary
1 January 2000
Resigned Ingledew, Mark Richie as Director
1 January 2000
Resigned Dury, Tomas as Director
1 January 2000
Appointed Wise, Anita as Director
1 December 1993
Appointed Wolff, Yvonne Lee as Secretary
15 November 1993
Appointed Dury, Tomas as Director
15 November 1993
Resigned Algar, Traci Kim as Secretary
31 October 1989
Appointed Poole, Kay Denise as Director
31 January 1987
Appointed Ingledew, Mark Richie as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Belinda Stephanie Sarstedt
Individual · Notified 28 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1991 (34)
Laila Boyles
Individual · Notified 7 October 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1976 (50)
Emily-Jane Rutland
Individual · Notified 5 July 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1999 (27)
Vincent Henry Charles Norris
Individual · Notified 13 July 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born October 1965 (61)
Former controllers (3)
28 August 2026
Ceased Kara Sharon Marie Lucy Mcelhinney — Owns 25–50% of shares
7 October 2024
5 July 2023
Ceased Peter Alexis Rodrigues — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £840
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £2,844 | £2,161 | £3,542 | £4,855 | £4,855 | £4,855 |
| Creditors (< 1 year) | £2,004 | £1,321 | £0 | £3,409 | £15,505 | £15,505 |
| Creditors (> 1 year) | £0 | £2,708 | £0 | |||
| Net Current Assets | £840 | £840 | £3,542 | £1,446 | (£10,650) | (£10,650) |
| Net Assets | £840 | £840 | £834 | £1,446 | (£10,650) | (£10,650) |
| Shareholder Funds | £840 | £840 | £834 | £1,446 | (£10,650) | (£10,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 9 September 2026 | Register(s) moved to registered office address | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Cessation of a person with significant control |
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