40 Thame Road Management Limited

Company Registration Number: 08639241

Company registered in England and Wales

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40 Thame Road Management Limited is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in Rowsham, Buckinghamshire.

Registered Address

NEIL DOUGLAS BLOCK MANAGEMENT
THE DUTCH BARN MANOR FARM COURTYARD
MANOR ROAD
ROWSHAM
BUCKINGHAMSHIRE
HP22 4QP

There are 55 companies currently registered at this postcode, including this one.

All companies at HP22 4QP

Registration Data

Company Number

08639241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MARIONI, Thaila Elizabeth

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    Flat 4
    40 Thame Road
    Haddenham
    Buckinghamshire
    HP17 8EP
    Uk

  • MERRICK, Sophy

    Director

    Appointed on 10 December 2014

     

    Nationality: Australian/British Dual

    Occupation: Financial Services

    Month of birth: May 1971

    NEIL DOUGLAS BLOCK MANAGEMENT
    The Dutch Barn
    Manor Farm Courtyard
    Manor Road
    Rowsham
    Buckinghamshire
    HP22 4QP
    England

  • OGLESBY, Constance Elizabeth

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1930

    Flat 1,
    40 Thame Road
    Haddenham
    Aylesbury
    Bucks
    HP17 8EP
    England

  • RHODES, Mark William

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1975

    Flat 6
    40 Thame Road
    Haddenham
    Aylesbury
    Bucks
    HP17 8EP
    England

  • STEWART, Janet Rita

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1938

    Flat 3
    40 Thame Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8EP

  • WALLACE, Barbara Ann

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1955

    Flat 2, 40
    Thame Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8EP
    United Kingdom

  • SMITHSON, Robert Andrew

    Director

    Appointed on 6 August 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    3rd
    Floor North
    The Forum 74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD13L. Transaction: MzE1NDI2NTg5OGFkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A567TCIH. Transaction: MzE0ODA1NTk4MmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5RTU. Transaction: MzEyODc3NDYwM2FkaXF6a2N4.

  4. 11 August 2015 Registered office address changed from C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England to C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK5RTM. Transaction: MzEyODc3NDU2MmFkaXF6a2N4.

  5. 7 August 2015 Registered office address changed from 40 Thame Road Haddenham Buckinghamshire HP17 8EP England to C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9X6OX. Transaction: MzEyODYwMjk0NmFkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 40 Thame Road Haddenham Buckinghamshire HP17 8EP on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45J2Q2X. Transaction: MzEyMTQxMzUzOGFkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J2P4G. Transaction: MzEyMTQxMzM5MGFkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Robert Andrew Smithson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A44I5MPL. Transaction: MzEyMTA1NTk2N2FkaXF6a2N4.

  9. 6 March 2015 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: A41XWF6H. Transaction: MzExODI0NzI0MmFkaXF6a2N4.

  10. 17 December 2014 Appointment of Constance Elizabeth Oglesby as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVJ1K. Transaction: MzExMzU3MTIyMmFkaXF6a2N4.

  11. 17 December 2014 Appointment of Mark William Rhodes as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVJ1S. Transaction: MzExMzU3MTIyMGFkaXF6a2N4.

  12. 17 December 2014 Appointment of Barbara Ann Wallace as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVJ20. Transaction: MzExMzU3MTIxOWFkaXF6a2N4.

  13. 17 December 2014 Appointment of Thaila Elizabeth Marioni as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVIX7. Transaction: MzExMzU3MTIxOGFkaXF6a2N4.

  14. 17 December 2014 Appointment of Sophy Merrick as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVJ3S. Transaction: MzExMzU3MTIyM2FkaXF6a2N4.

  15. 17 December 2014 Appointment of Janet Rita Stewart as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MIVJ3K. Transaction: MzExMzU3MTIyNGFkaXF6a2N4.

  16. 8 October 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3D1UW. Transaction: MzEwOTA2NTE0NGFkaXF6a2N4.

  17. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNzgyM2FkaXF6a2N4.

  18. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4VGXK. Transaction: MzA4MjczNTUzN2FkaXF6a2N4.

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