Thomas Merrifield Bicester Limited

General information

Name:

Thomas Merrifield Bicester Ltd

Office Address:

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

Number: 03287892

Incorporation date: 1996-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Thomas Merrifield Bicester Limited firm has been operating offering its services for at least 28 years, as it's been established in 1996. Started with Companies House Reg No. 03287892, Thomas Merrifield Bicester is categorised as a Private Limited Company located in Holyfield House, 1 Walton Well, Oxford OX2 6ED. The company's Standard Industrial Classification Code is 68310 which stands for Real estate agencies. 2022-12-31 is the last time company accounts were filed.

As suggested by this enterprise's directors directory, since 2023/01/01 there have been five directors including: James M., Jonathan W. and Edward T.. To provide support to the directors, this specific business has been using the skills of Edward T. as a secretary since the appointment on 1996/12/04.

Executives who have control over the firm are as follows: 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.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 January 2023

Latest update: 24 April 2024

Jonathan W.

Role: Director

Appointed: 01 January 2003

Latest update: 24 April 2024

Edward T.

Role: Director

Appointed: 04 December 1996

Latest update: 24 April 2024

Simon M.

Role: Director

Appointed: 04 December 1996

Latest update: 24 April 2024

Daniel O.

Role: Director

Appointed: 04 December 1996

Latest update: 24 April 2024

Edward T.

Role: Secretary

Appointed: 04 December 1996

Latest update: 24 April 2024

People with significant control

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
Jonathan W.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 12 December 2019
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 01 December 2023
Confirmation statement last made up date 17 November 2022
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 accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
27
Company Age

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