Company Information for THOMAS MERRIFIELD BICESTER LIMITED
HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED,
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Company Registration Number
03287892
Private Limited Company
Active |
Company Name | |
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THOMAS MERRIFIELD BICESTER LIMITED | |
Legal Registered Office | |
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, WALTON STREET OXFORD OX2 6ED Other companies in OX2 | |
Company Number | 03287892 | |
---|---|---|
Company ID Number | 03287892 | |
Date formed | 1996-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663631041 |
Last Datalog update: | 2023-12-05 15:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DAVID JOHN THOMAS |
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SIMON CHARLES MERRIFIELD |
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DANIEL PAUL ONION |
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EDWARD DAVID JOHN THOMAS |
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JONATHAN WARRELL |
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DAVID WEEKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WEEKS |
Director | ||
SUSAN FRAEMOHS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS MERRIFIELD COMMERCIAL LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
THOMAS MERRIFIELD WANTAGE LIMITED | Company Secretary | 2006-12-10 | CURRENT | 2006-12-08 | Active | |
THOMAS MERRIFIELD WITNEY LIMITED | Company Secretary | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
THOMAS MERRIFIELD WALLINGFORD LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
THOMAS MERRIFIELD ABINGDON LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
THOMAS MERRIFIELD DIDCOT LIMITED | Company Secretary | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
THOMAS MERRIFIELD KIDLINGTON LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
THOMAS MERRIFIELD OXFORD LIMITED | Company Secretary | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
HOLYFIELD PROPERTIES LIMITED | Company Secretary | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
THOMAS MERRIFIELD COMMERCIAL LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
THOMAS MERRIFIELD WANTAGE LIMITED | Director | 2006-12-10 | CURRENT | 2006-12-08 | Active | |
THOMAS MERRIFIELD WITNEY LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
THOMAS MERRIFIELD WALLINGFORD LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
THOMAS MERRIFIELD ABINGDON LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
THOMAS MERRIFIELD DIDCOT LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
THOMAS MERRIFIELD KIDLINGTON LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
THOMAS MERRIFIELD OXFORD LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
HOLYFIELD PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
ALLENFIELD PRECISION ENGINEERING LIMITED | Director | 1996-06-19 | CURRENT | 1965-11-19 | Active | |
61A OXFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THOMAS MERRIFIELD ABINGDON LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
THOMAS MERRIFIELD DIDCOT LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
THOMAS MERRIFIELD KIDLINGTON LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
THOMAS MERRIFIELD OXFORD LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
THOMAS MERRIFIELD COMMERCIAL LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
THOMAS MERRIFIELD WANTAGE LIMITED | Director | 2006-12-10 | CURRENT | 2006-12-08 | Active | |
THOMAS MERRIFIELD WITNEY LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active | |
THOMAS MERRIFIELD WALLINGFORD LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
THOMAS MERRIFIELD ABINGDON LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
THOMAS MERRIFIELD DIDCOT LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
THOMAS MERRIFIELD KIDLINGTON LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
THOMAS MERRIFIELD OXFORD LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
HOLYFIELD PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JONATHAN WARRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JAMES SIMON MERRIFIELD | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID WEEKS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Edward David John Thomas as a person with significant control on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID WEEKS | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEKS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARRELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL ONION / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEKS / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OXON | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
88(2)R | AD 04/12/97--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS MERRIFIELD BICESTER LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THOMAS MERRIFIELD BICESTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |