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Company Information for 10 CUMNOR HILL LTD
2 MEADOW COURT, HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER,
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Company Registration Number
 05164845 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 10 CUMNOR HILL LTD | |
| Legal Registered Office | |
| 2 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER Other companies in RG5 | |
| Company Number | 05164845 | |
|---|---|---|
| Company ID Number | 05164845 | |
| Date formed | 2004-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-06-28 | |
| Return next due | 2018-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 01:12:57 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOSEPH BILLHAM |
||
DENE MARC TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CLEAVER |
Company Secretary | ||
ERICA MARTIN |
Director | ||
JAMES SIMON THOMAS |
Director | ||
CHRISTOPHER ANTHONY SHAW BROTHERTON |
Director | ||
HUGH MORTON THOMAS |
Director | ||
HUGH MORTON THOMAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENE TAYLOR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BILLHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER | |
| AR01 | 28/06/16 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 01/01/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 115 CROCKHAMWELL ROAD, WOODLEY READING BERKSHIRE RG5 3JP | |
| AP01 | DIRECTOR APPOINTED MR DENE MARC TAYLOR | |
| AR01 | 28/06/15 NO MEMBER LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/14 NO MEMBER LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA MARTIN | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BILLHAM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARTIN / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 01/06/2007 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 2 THE LONGYARD BAYDON ROAD SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 10 CUMNOR HILL LTD
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