THOMAS MERRIFIELD WALLINGFORD LIMITED

THOMAS MERRIFIELD WALLINGFORD LIMITED is an active private limited company, incorporated on 28 January 1999. 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 WALLINGFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03703326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLYFIELD HOUSE
Address Line 21 WALTON WELL ROAD
Post TownOXFORD
PostcodeOX2 6ED

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
THOMAS MERRIFIELD WALLINGFORD 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 28/01/1999
MR DANIEL PAUL ONION
(~58 year old British national)
DALES FARINGDON ROAD, ABINGDON, OX14 1BG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR EDWARD DAVID JOHN THOMAS
(~82 year old British national)
CHESTERTON FARINGDON ROAD, ABINGDON, OXFORDSHIRE, OX14 1BD
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/1999
MR EDWARD DAVID JOHN THOMAS
(~82 year old British national)
CHESTERTON FARINGDON ROAD, ABINGDON, OXFORDSHIRE, OX14 1BD
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/1999

Shareholders

(Persons of Significant Control)
Mr Simon Charles Merrifield
(~71 year old British national)
Holyfield House, 1 Walton Well Road, Oxford, 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 Edward David John Thomas
(~82 year old British national)
Holyfield House, 1 Walton Well Road, Oxford, 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 WALLINGFORD LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 6ED.

Map of THOMAS MERRIFIELD WALLINGFORD LIMITED at local scale
Map of THOMAS MERRIFIELD WALLINGFORD LIMITED at local scale
Map of THOMAS MERRIFIELD WALLINGFORD LIMITED at district scale
Map of THOMAS MERRIFIELD WALLINGFORD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)