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Thomas Merrifield Oxford Limited, OX2 6ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS MERRIFIELD OXFORD LIMITED

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

This company is commonly known as Thomas Merrifield Oxford Limited. The company was founded 27 years ago and was given the registration number 03287659. 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 OXFORD LIMITED
Company Number:03287659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
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

Secretary04 December 1996Active
Middle Haven, Fieldside, Long Wittenham, Abingdon, England, OX14 4RG

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

Director04 December 1996Active
Dales, Faringdon Road, Abingdon, OX14 1BG

Director04 December 1996Active
Chesterton Faringdon Road, Abingdon, OX14 1BD

Director04 December 1996Active
62 Crown Road, Wheatley, Oxford, OX33 1UL

Director01 May 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 December 1996Active

People with Significant Control

Mr Philip Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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