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THOMAS MERRIFIELD KIDLINGTON LIMITED

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

This company is commonly known as Thomas Merrifield Kidlington Limited. The company was founded 27 years ago and was given the registration number 03333005. The firm's registered office is in OXFORD. You can find them at Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THOMAS MERRIFIELD KIDLINGTON LIMITED
Company Number:03333005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesterton Faringdon Road, Abingdon, OX14 1BD

Secretary13 March 1997Active
Middle Haven, Fieldside, Long Wittenham, Abingdon, England, OX14 4RG

Director01 January 2023Active
Applegarth Reading Road, Harwell, Didcot, OX11 0LN

Director13 March 1997Active
Dales, Faringdon Road, Abingdon, OX14 1BG

Director13 March 1997Active
Chesterton Faringdon Road, Abingdon, OX14 1BD

Director13 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 1997Active
OX2

Director21 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 1997Active
Cobwebs, Pebble Hill, Marsh Baldon, Oxford, OX44 9ND

Director21 August 1997Active

People with Significant Control

Mr Julian Margan-Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Holyfield House, 1 Walton Well, Oxford, OX2 6ED
Nature of control:
  • Significant influence or control
Mr Glenn Hastings
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Holyfield House, 1 Walton Well, Oxford, OX2 6ED
Nature of control:
  • Significant influence or control
Mr Edward David John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:Holyfield House, 1 Walton Well, Oxford, OX2 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Charles Merrifield
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Holyfield House, 1 Walton Well, Oxford, OX2 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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