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.
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 |
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 |