Company Information for THOMAS MERRIFIELD WITNEY LIMITED
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6ED,
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Company Registration Number
03930451
Private Limited Company
Active |
Company Name | |
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THOMAS MERRIFIELD WITNEY LIMITED | |
Legal Registered Office | |
HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OXFORDSHIRE OX2 6ED Other companies in OX2 | |
Company Number | 03930451 | |
---|---|---|
Company ID Number | 03930451 | |
Date formed | 2000-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749953373 |
Last Datalog update: | 2024-03-05 21:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DAVID JOHN THOMAS |
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SIMON CHARLES MERRIFIELD |
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PHILIP ANDREW MILLER |
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EDWARD DAVID JOHN THOMAS |
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STUART WALLSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY WILLIAM GLOVER |
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 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 BICESTER LIMITED | Company Secretary | 1996-12-04 | CURRENT | 1996-12-04 | 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 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 BICESTER LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | 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 | |
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 | |
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 BICESTER LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | 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 STUART WALLSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP ANDREW MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL PAUL ONION | ||
DIRECTOR APPOINTED MR JAMES SIMON MERRIFIELD | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Andrew Miller on 2018-05-23 | |
PSC04 | Change of details for Mr Philip Andrew Miller as a person with significant control on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM GLOVER | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW MILLER | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALLSWORTH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLOVER / 22/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART WALLSWORTH / 03/10/2007 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART WALLSWORTH / 14/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/03--------- £ SI 24@1=24 £ IC 76/100 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/00--------- £ SI 75@1=75 £ IC 1/76 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 WITNEY LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THOMAS MERRIFIELD WITNEY 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. |