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FULLMOONPROPCO1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fullmoonpropco1 Limited. The company was founded 9 years ago and was given the registration number 09331148. The firm's registered office is in THAME. You can find them at Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FULLMOONPROPCO1 LIMITED
Company Number:09331148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Secretary27 November 2014Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Secretary24 June 2016Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director27 November 2014Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director15 June 2023Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary27 November 2014Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director31 December 2020Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director27 November 2014Active
100, Barbirolli Square, Manchester, M2 3AB

Director27 November 2014Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director27 November 2014Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director07 December 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director27 November 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director27 November 2014Active

People with Significant Control

Travelodge Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2021-07-17Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Officers

Termination director company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type full.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-19Officers

Change person secretary company with change date.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-07-20Accounts

Accounts with accounts type dormant.

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