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THE TRACK HOUSE LIMITED

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

This company is commonly known as The Track House Limited. The company was founded 21 years ago and was given the registration number 04562801. The firm's registered office is in BANBURY. You can find them at The Swallows Eastgate, Hornton, Banbury, Oxon. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:THE TRACK HOUSE LIMITED
Company Number:04562801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:The Swallows Eastgate, Hornton, Banbury, Oxon, United Kingdom, OX15 6BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Director26 July 2018Active
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Director26 July 2018Active
The Gap, Sale Way, Droitwich, WR9 7JY

Secretary15 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2002Active
Mill Cottage, Mill Lane, Halford, Shipston-On-Stour, CV36 5BY

Director15 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Soft Track Limited
Notified on:18 October 2022
Status:Active
Country of residence:United Kingdom
Address:The Swallows, Eastgate, Banbury, United Kingdom, OX15 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Andrew Wain
Notified on:01 August 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Swallows, Eastgate, Banbury, England, OX15 6BT
Nature of control:
  • Significant influence or control as firm
Mrs Jane Mary Wain
Notified on:01 August 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:The Swallows, Eastgate, Banbury, England, OX15 6BT
Nature of control:
  • Significant influence or control as firm
Mr Alasdair Fairfax Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Mill Cottage, Mill Lane, Shipston On Stour, England, CV36 5BY
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 (7 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
2023-10-12Officers

Change person director company with change date.

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2023-10-12Address

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

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2023-10-12Officers

Change person director company with change date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Address

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

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Appoint person director company with name date.

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