THOMAS MERRIFIELD DIDCOT LIMITED
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD OX2 6ED- Active
- Private Limited Company
- Company No. 03394162
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MERRIFIELD DIDCOT LIMITED was incorporated on Friday, June 27, 1997 as a Private Limited Company with registered address in OXFORD. THOMAS MERRIFIELD DIDCOT LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | THOMAS MERRIFIELD DIDCOT LIMITED |
|---|---|
| Company number | 03394162 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OX2 6ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward David John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Richard Charles Wilder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or control
|
| Mr Simon Charles Merrifield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Paul Onion Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or control
|
| Mr James Simon Merrifield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against THOMAS MERRIFIELD DIDCOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MERRIFIELD DIDCOT LIMITED | 27 Jun 1997 |