About

Registered Number: 01256779
Date of Incorporation: 04/05/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: Southbank, High Street, Fovant, Salisbury, SP3 5JL,

 

Thaxted Flats (Salisbury) Ltd was setup in 1976, it has a status of "Active". The company has 22 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FETHERSTON, Helen Claire 07 September 2015 - 1
FLAWS, Pamela 16 June 1999 - 1
HULL, Daniel Francis 30 July 2018 - 1
JAGOE, John Patrick 31 July 2017 - 1
SCHOLZ, Patricia Quinn 05 September 2007 - 1
WALKER, Roger Lindsay 09 June 2009 - 1
AKRILL, Susan 04 July 2001 28 March 2003 1
CAREY, Susan Christine N/A 30 April 2015 1
CONDUIT, Montague Herbert N/A 17 June 1993 1
COURTNEY, Ian James Stuart 01 April 1994 24 November 2008 1
DILLON, Monica 05 September 2000 20 November 2014 1
DYTOR, Janet Marian 21 May 1997 27 October 1998 1
GARRETT, Frances Maureen 16 November 2009 17 June 2016 1
KITE, Harry Ralph N/A 01 April 1994 1
MILDREN, Brian N/A 21 June 1995 1
OWEN, Graham Malcolm 16 June 1999 12 July 2018 1
PHIPPS, Clare Sally 26 October 2011 19 July 2018 1
ROBERTS, Peter Adrian 17 June 1993 05 July 2000 1
SCHOLZ, Hans Dieter 05 September 2007 01 April 2014 1
SLOAN, Peggy Dorette Jardine 21 June 1995 27 July 2009 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Alison Smith 30 September 2016 25 July 2018 1
REMUS MANAGEMENT LIMITED 09 September 2015 30 September 2016 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AA - Annual Accounts 31 July 2018
AP04 - Appointment of corporate secretary 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
CH01 - Change of particulars for director 25 July 2018
TM02 - Termination of appointment of secretary 25 July 2018
CS01 - N/A 13 July 2018
AP01 - Appointment of director 21 May 2018
CH03 - Change of particulars for secretary 14 February 2018
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2016
AP03 - Appointment of secretary 07 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
AA - Annual Accounts 28 July 2016
CS01 - N/A 21 July 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 17 November 2015
AP04 - Appointment of corporate secretary 10 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 04 August 2014
AD01 - Change of registered office address 04 August 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AP01 - Appointment of director 08 September 2010
AA - Annual Accounts 30 December 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 31 July 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 12 August 2005
363a - Annual Return 02 August 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 11 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 20 July 2001
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
AA - Annual Accounts 23 June 1999
288b - Notice of resignation of directors or secretaries 03 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 19 July 1995
288 - N/A 18 July 1995
AA - Annual Accounts 28 June 1995
288 - N/A 23 November 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 28 July 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
287 - Change in situation or address of Registered Office 13 April 1994
363s - Annual Return 23 July 1993
288 - N/A 30 June 1993
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 20 July 1992
363b - Annual Return 20 July 1992
288 - N/A 08 May 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 28 July 1991
287 - Change in situation or address of Registered Office 04 February 1991
288 - N/A 24 January 1991
363 - Annual Return 26 July 1990
288 - N/A 26 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
288 - N/A 20 June 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
363 - Annual Return 19 August 1987
AA - Annual Accounts 19 August 1987
363 - Annual Return 17 September 1986
288 - N/A 17 September 1986
AA - Annual Accounts 06 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.