THOMAS MERRIFIELD ABINGDON LIMITED
HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD OX2 6ED- Active
- Private Limited Company
- Company No. 03409630
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MERRIFIELD ABINGDON LIMITED was incorporated on Friday, July 25, 1997 as a Private Limited Company with registered address in OXFORD. THOMAS MERRIFIELD ABINGDON 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 3 months and 19 days.
| Name | THOMAS MERRIFIELD ABINGDON LIMITED |
|---|---|
| Company number | 03409630 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, WALTON STREET 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 Simon John Mcconnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
significant influence or control
|
| Mr Andrew Peter Hearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or 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 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
|
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 | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against THOMAS MERRIFIELD ABINGDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MERRIFIELD ABINGDON LIMITED | 25 Jul 1997 |