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T M HUMPHREY LIMITED

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

This company is commonly known as T M Humphrey Limited. The company was founded 5 years ago and was given the registration number 11855982. The firm's registered office is in OXON. You can find them at Castle Link 33 North Bar Street, Banbury, Oxon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:T M HUMPHREY LIMITED
Company Number:11855982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Castle Link 33 North Bar Street, Banbury, Oxon, United Kingdom, OX16 0TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Park, Manor Park, Banbury, England, OX16 3TB

Secretary13 April 2022Active
6 Manor Park, Manor Park, Banbury, England, OX16 3TB

Director01 March 2019Active
Castle Link, 33 North Bar Street, Banbury, Oxon, United Kingdom, OX16 0TH

Secretary01 March 2019Active

People with Significant Control

Mr Timothy Humphrey
Notified on:01 March 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:6 Manor Park, Manor Park, Banbury, England, OX16 3TB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-13Address

Change registered office address company with date old address new address.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-20Resolution

Resolution.

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2022-10-20Incorporation

Memorandum articles.

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2022-04-14Officers

Termination secretary company.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-08-20Accounts

Change account reference date company previous shortened.

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2019-03-01Incorporation

Incorporation company.

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