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THAME ROAD HADDENHAM (NO.2) LIMITED

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

This company is commonly known as Thame Road Haddenham (no.2) Limited. The company was founded 31 years ago and was given the registration number 02814563. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THAME ROAD HADDENHAM (NO.2) LIMITED
Company Number:02814563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, England, RG9 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Corporate Secretary14 November 2019Active
63, Anxey Way, Haddenham, Uk, HP17 8DJ

Director23 October 2012Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director26 September 2023Active
66 Anxey Way Thame Road, Haddenham, Aylesbury, HP17 8DJ

Secretary02 February 1995Active
23 Peterborough Road, Harrow, HA1 2BD

Secretary04 May 1993Active
61 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Secretary27 March 1997Active
60, Anxey Way, Haddenham, Aylesbury, HP17 8DJ

Secretary01 March 2010Active
67 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Secretary17 October 2006Active
65 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Secretary27 October 1997Active
67 Anxey Way Thame Road, Haddenham, Aylesbury, HP17 8DJ

Director02 February 1995Active
Druids Crowbrook Road, Monks Risborough, Princes Risborough, HP27 9LP

Director05 October 1995Active
69, Anxey Way, Thame Road, Haddenham, England, HP17 8DJ

Director11 July 2011Active
65 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director28 April 2003Active
66 Anxey Way Thame Road, Haddenham, Aylesbury, HP17 8DJ

Director02 February 1995Active
23 Peterborough Road, Harrow, HA1 2BD

Director04 May 1993Active
63 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director17 October 2006Active
23 Peterborough Road, Harrow, HA1 2BD

Director04 May 1993Active
61 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director27 March 1997Active
60 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director28 April 2003Active
67 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director15 October 2001Active
67 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director27 October 1997Active
43 Anxey Way, Haddenham, Aylesbury, HP17 8DJ

Director02 February 1995Active
65 Anxey Way, Thame Road, Haddenham, HP17 8DJ

Director27 October 1997Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Officers

Appoint person director company with name date.

Download
2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Officers

Change corporate secretary company with change date.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

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

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint corporate secretary company with name date.

Download
2021-02-09Address

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

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Address

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

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Persons with significant control

Notification of a person with significant control statement.

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2017-07-17Address

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

Download
2017-07-12Officers

Termination director company with name termination date.

Download
2017-07-12Officers

Termination secretary company with name termination date.

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