Thomas Merrifield Abingdon Limited

General information

Name:

Thomas Merrifield Abingdon Ltd

Office Address:

Holyfield House, 1 Walton Well Road, Walton Street OX2 6ED Oxford

Number: 03409630

Incorporation date: 1997-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Merrifield Abingdon Limited with the registration number 03409630 has been operating on the market for twenty seven years. The Private Limited Company can be found at Holyfield House, 1 Walton Well, Road, Walton Street, Oxford and their post code is OX2 6ED. This enterprise's principal business activity number is 68310 and their NACE code stands for Real estate agencies. Thomas Merrifield Abingdon Ltd released its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-07-13.

Taking into consideration this particular firm's constant development, it was imperative to formally appoint additional company leaders, to name just a few: James M., Andrew H., Edward T. who have been assisting each other since January 2023 to promote the success of the company. To find professional help with legal documentation, this particular company has been using the skills of Edward T. as a secretary since July 1997.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 January 2023

Latest update: 9 February 2024

Andrew H.

Role: Director

Appointed: 22 October 1997

Latest update: 9 February 2024

Edward T.

Role: Director

Appointed: 25 July 1997

Latest update: 9 February 2024

Daniel O.

Role: Director

Appointed: 25 July 1997

Latest update: 9 February 2024

Simon M.

Role: Director

Appointed: 25 July 1997

Latest update: 9 February 2024

Edward T.

Role: Secretary

Appointed: 25 July 1997

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Edward T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Simon M.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
26
Company Age

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