About

Registered Number: 08639241
Date of Incorporation: 06/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: NEIL DOUGLAS BLOCK MANAGEMENT, The Dutch Barn Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, HP22 4QP

 

Based in Rowsham in Buckinghamshire, 40 Thame Road Management Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". The companies directors are Marioni, Thaila Elizabeth, Merrick, Sophy Elizabeth, Oglesby, Constance Elizabeth, Wallace, Barbara Ann, Rhodes, Mark William, Stewart, Janet Rita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARIONI, Thaila Elizabeth 10 December 2014 - 1
MERRICK, Sophy Elizabeth 10 December 2014 - 1
OGLESBY, Constance Elizabeth 10 December 2014 - 1
WALLACE, Barbara Ann 10 December 2014 - 1
RHODES, Mark William 10 December 2014 16 May 2017 1
STEWART, Janet Rita 10 December 2014 12 June 2018 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 28 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 August 2019
AA01 - Change of accounting reference date 10 September 2018
CS01 - N/A 16 August 2018
TM01 - Termination of appointment of director 12 June 2018
AA - Annual Accounts 24 May 2018
TM01 - Termination of appointment of director 05 March 2018
AP04 - Appointment of corporate secretary 27 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 11 August 2015
AD01 - Change of registered office address 07 August 2015
AD01 - Change of registered office address 20 April 2015
AA - Annual Accounts 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
SH01 - Return of Allotment of shares 06 March 2015
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 08 October 2014
RESOLUTIONS - N/A 29 April 2014
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.