THOMAS MERRIFIELD DIDCOT LIMITED
THOMAS MERRIFIELD DIDCOT LIMITED is an active private limited company, incorporated on 27 June 1997. The nature of the business is Real estate agencies. The company's registered office is on Walton Well Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THOMAS MERRIFIELD DIDCOT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03394162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOLYFIELD HOUSE |
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Address Line 2 | 1 WALTON WELL ROAD |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Postcode | OX2 6ED |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
THOMAS MERRIFIELD DIDCOT LIMITED
Directors
(The company's officers)
MR JAMES SIMON MERRIFIELD
(~43 year old British national)
MIDDLE HAVEN FIELDSIDE, LONG WITTENHAM, ABINGDON, OX14 4RG, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR SIMON CHARLES MERRIFIELD
(~71 year old British national)
APPLEGARTH READING ROAD, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0LN
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1997
MR DANIEL PAUL ONION
(~58 year old British national)
DALES, FARINGDON ROAD, ABINGDON, OXFORDSHIRE, OX14 1BG
- Current Director
- Gives occupation as CH SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1997
MR EDWARD DAVID JOHN THOMAS
(~82 year old British national)
CHESTERTON FARINGDON ROAD, ABINGDON, OXFORDSHIRE, OX14 1BD
- Current Director
- Gives occupation as CH SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1997
MR NICHOLAS RICHARD CHARLES WILDER
(~61 year old British national)
85 THE STREET, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE, OX10 8EF, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 22/10/1997
MR EDWARD DAVID JOHN THOMAS
(~82 year old British national)
CHESTERTON FARINGDON ROAD, ABINGDON, OXFORDSHIRE, OX14 1BD
- Current Secretary
- Gives occupation as CH SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1997
Shareholders
(Persons of Significant Control)
Mr Edward David John Thomas
(~82 year old British national)
Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Charles Merrifield
(~71 year old British national)
Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALLENFIELD PRECISION ENGINEERING LIMITED
- MR SIMON CHARLES MERRIFIELD
DANEVILLE PROPERTIES LIMITED
- MR JAMES SIMON MERRIFIELD
- MR JAMES SIMON MERRIFIELD
- MR SIMON CHARLES MERRIFIELD
- MR DANIEL PAUL ONION
- MR EDWARD DAVID JOHN THOMAS
- MR JAMES SIMON MERRIFIELD
- MR SIMON CHARLES MERRIFIELD
- MR DANIEL PAUL ONION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THOMAS MERRIFIELD DIDCOT LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 6ED.
Map of THOMAS MERRIFIELD DIDCOT LIMITED at local scale
Map of THOMAS MERRIFIELD DIDCOT LIMITED at district scale
More Companies in OX2 6ED
Other companies with registered offices in OX2 6ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)