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Home > England & Wales Companies > 40 THAME ROAD MANAGEMENT LIMITED
Company Information for

40 THAME ROAD MANAGEMENT LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
08639241
Private Limited Company
Active

Company Overview

About 40 Thame Road Management Ltd
40 THAME ROAD MANAGEMENT LIMITED was founded on 2013-08-06 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". 40 Thame Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40 THAME ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in NW1
 
Filing Information
Company Number 08639241
Company ID Number 08639241
Date formed 2013-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:49:22
Primary Source:Companies House
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Company Officers of 40 THAME ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS BLOCK MANAGEMENT LTD
 Company Secretary 2015-02-14
THAILA ELIZABETH MARIONI
 Director 2014-12-10
SOPHY ELIZABETH MERRICK
 Director 2014-12-10
CONSTANCE ELIZABETH OGLESBY
 Director 2014-12-10
BARBARA ANN WALLACE
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANET RITA STEWART
 Director 2014-12-10 2018-06-12
MARK WILLIAM RHODES
 Director 2014-12-10 2017-05-16
ROBERT ANDREW SMITHSON
 Director 2013-08-06 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOUGLAS BLOCK MANAGEMENT LTD ASHERIDGE GROVE (CHESHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-08-01 CURRENT 2016-05-10 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD ST MARY'S PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-07 CURRENT 2001-01-25 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD PICTS LANE MANAGEMENT COMPANY LTD Company Secretary 2018-04-24 CURRENT 2006-07-05 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WESTWICK PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1989-11-17 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WATERS EDGE (ST ALBANS) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1999-02-02 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WATLING HOUSE RTM COMPANY LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 34-40 PEDDLE COURT RTM COMPANY LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD HERON PLACE MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2010-05-26 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD VALLEY VIEW (HAZLEMERE) LIMITED Company Secretary 2018-01-01 CURRENT 2012-05-04 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 1-27 PEDDLE COURT RTM COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD POETS CHASE MANAGEMENT CO. LIMITED Company Secretary 2017-10-17 CURRENT 1987-12-16 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD BRUNNER PLACE RESIDENTS LIMITED Company Secretary 2017-07-27 CURRENT 2003-07-15 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED Company Secretary 2017-07-03 CURRENT 2002-10-23 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD FARPOWER LIMITED Company Secretary 2017-07-01 CURRENT 1986-12-22 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD FAIRLAWNS (AMERSHAM ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2002-05-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 129 LONDON ROAD LIMITED Company Secretary 2017-07-01 CURRENT 2004-05-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD RIDGEFLEET LIMITED Company Secretary 2017-07-01 CURRENT 1984-06-08 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 30 CEELY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-06 CURRENT 1991-08-13 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 1996-04-30 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GRAND CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-31 CURRENT 2006-04-24 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD MILL COURT MANAGEMENT (WADDESDON) LIMITED Company Secretary 2016-06-01 CURRENT 1988-08-04 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD OLIVE TREE COURT RTM COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2016-04-12 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD STONEMEAD GAWCOTT (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-05-26 CURRENT 2007-07-17 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD JOHN NORTH HALL (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-09 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WATER GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-11 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED Company Secretary 2015-12-01 CURRENT 1995-04-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD SEVEN GABLES RTM COMPANY LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD BLENHEIM RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1994-02-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED Company Secretary 2015-05-01 CURRENT 1963-12-10 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WINDRUSH COURT LIMITED Company Secretary 2015-03-01 CURRENT 1984-09-20 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD KINGSWOOD ESTATE MANAGEMENT LIMITED Company Secretary 2015-02-22 CURRENT 2000-06-26 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CLAYACRE MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1978-03-14 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CRESSEX ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2006-06-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD COTTESMORE RTM LIMITED Company Secretary 2014-02-14 CURRENT 2012-09-10 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2010-09-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD PARK STREET (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2006-05-05 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WINDRUSH COURT NO. 2 LIMITED Company Secretary 2014-02-01 CURRENT 1987-12-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD SOVEREIGN COURT (AYLESBURY) MANAGEMENT LIMITED Company Secretary 2012-12-01 CURRENT 1991-06-03 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 1998-08-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD RIDGEWAY COURT (AYLESBURY) RESIDENTS COMPANY LIMITED Company Secretary 2011-08-01 CURRENT 1970-12-16 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD METRO COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-21 CURRENT 2006-05-03 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD HILLARY CLOSE LIMITED Company Secretary 2010-09-01 CURRENT 2009-07-22 Active
SOPHY ELIZABETH MERRICK MERRICK UK LIMITED Director 2009-08-06 CURRENT 2009-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-15CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MRS ANNE HELEN EYVELL GUTHRIE
2023-08-16CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-09-21
2022-09-29CH04SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-09-21
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CH01Director's details changed for Barbara Ann Wallace on 2021-11-16
2021-11-16CH01Director's details changed for Thaila Elizabeth Marioni on 2021-11-16
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ELIZABETH OGLESBY
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26AP01DIRECTOR APPOINTED MS ELAINE NORTH
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SOPHY ELIZABETH MERRICK
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-09-10AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-09-10AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET RITA STEWART
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM RHODES
2017-11-27AP04Appointment of Neil Douglas Block Management Ltd as company secretary on 2015-02-14
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-11AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 40 Thame Road Haddenham Buckinghamshire HP17 8EP England
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW SMITHSON
2015-03-06SH0110/12/14 STATEMENT OF CAPITAL GBP 6
2014-12-17AP01DIRECTOR APPOINTED CONSTANCE ELIZABETH OGLESBY
2014-12-17AP01DIRECTOR APPOINTED MARK WILLIAM RHODES
2014-12-17AP01DIRECTOR APPOINTED BARBARA ANN WALLACE
2014-12-17AP01DIRECTOR APPOINTED THAILA ELIZABETH MARIONI
2014-12-17AP01DIRECTOR APPOINTED SOPHY MERRICK
2014-12-17AP01DIRECTOR APPOINTED JANET RITA STEWART
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-29RES01ADOPT ARTICLES 08/04/2014
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 40 THAME ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 THAME ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 THAME ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 THAME ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 40 THAME ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 THAME ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 40 THAME ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 THAME ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 THAME ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 40 THAME ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 THAME ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 THAME ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU7 9GU