Active
Company Information for FULLMOONPROPCO1 LIMITED
SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FULLMOONPROPCO1 LIMITED | |
Legal Registered Office | |
SLEEPY HOLLOW AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT | |
Company Number | 09331148 | |
---|---|---|
Company ID Number | 09331148 | |
Date formed | 2014-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 05:26:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BOYDELL |
||
KATHERINE ANNA ASHFORD THOMAS |
||
JOANNA BOYDELL |
||
PETER DARREN GOWERS |
||
PAUL VICTOR HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL MOON HOLDCO 7 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-06-25 | Active | |
TLLC HOLDINGS2 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
FULL MOON HOLDCO 7 LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-25 | Active | |
TLLC PROPHOLDCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
STEWART WATT LIMITED | Director | 2013-03-19 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-03-19 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED | Director | 2011-11-26 | CURRENT | 1976-10-05 | Dissolved 2013-09-10 | |
SNAP EQUITY LIMITED | Director | 2011-10-28 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
CAMERA MEZZ LIMITED | Director | 2011-10-27 | CURRENT | 2002-04-22 | Dissolved 2014-06-11 | |
CAMERA BOND LIMITED | Director | 2011-10-27 | CURRENT | 2002-07-16 | Dissolved 2014-06-11 | |
CAMERA EQUITY LIMITED | Director | 2011-10-27 | CURRENT | 1996-02-06 | Liquidation | |
JTCL CAMERA TECHNOLOGIES LIMITED | Director | 2011-10-26 | CURRENT | 1958-03-10 | Dissolved 2013-11-26 | |
CAMERAS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1947-12-31 | Dissolved 2013-09-10 | |
OPEN 4 SYSTEMS LIMITED | Director | 2011-10-26 | CURRENT | 1989-07-11 | Dissolved 2013-09-24 | |
CITY CAMERA EXCHANGE WHITELEYS LIMITED | Director | 2011-10-26 | CURRENT | 1989-01-17 | Dissolved 2014-06-11 | |
PHOTOEXPRESS LIMITED | Director | 2011-10-26 | CURRENT | 1960-04-28 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE CROYDON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-09 | Dissolved 2013-09-10 | |
CEQUIP LIMITED | Director | 2011-10-26 | CURRENT | 1934-04-13 | Dissolved 2014-11-12 | |
JPEL CAMERA COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1932-07-18 | Dissolved 2013-11-26 | |
CITY CAMERA EXCHANGE ROMFORD LIMITED | Director | 2011-10-26 | CURRENT | 1990-01-26 | Dissolved 2014-06-11 | |
AUDIOIDEA LIMITED | Director | 2011-10-26 | CURRENT | 1998-01-26 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE CANNON STREET LIMITED | Director | 2011-10-26 | CURRENT | 1982-02-23 | Dissolved 2013-09-10 | |
PRINTS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1966-10-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1969-02-24 | Dissolved 2014-07-08 | |
CITY CAMERA EXCHANGE HOLBORN LIMITED | Director | 2011-10-26 | CURRENT | 1975-10-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE MAIDSTONE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
JETCL EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-12 | Dissolved 2014-01-14 | |
CITY CAMERA EXCHANGE BRIGHTON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-16 | Dissolved 2013-09-10 | |
SHREWSBURY CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1980-04-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE POULTRY LIMITED | Director | 2011-10-26 | CURRENT | 1981-07-17 | Dissolved 2014-06-11 | |
EXPERT IMAGING LIMITED | Director | 2011-10-26 | CURRENT | 2002-12-24 | Dissolved 2013-09-24 | |
CREWE CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1976-05-04 | Dissolved 2014-07-07 | |
SATNAV2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1971-12-17 | Dissolved 2013-09-10 | |
JESCAL SCIENTIFIC LIMITED | Director | 2011-10-26 | CURRENT | 1980-02-21 | Dissolved 2013-09-24 | |
TECNO HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE EASTBOURNE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED | Director | 2011-10-26 | CURRENT | 1995-09-12 | Dissolved 2013-09-10 | |
SHOPPING 4 CAMERAS LIMITED | Director | 2011-10-26 | CURRENT | 1968-11-26 | Dissolved 2013-09-10 | |
TECNO RETAIL LIMITED | Director | 2011-10-26 | CURRENT | 1988-05-11 | Liquidation | |
FULL MOON HOLDCO 7 LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-25 | Active | |
TLLC PROPHOLDCO1 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO5 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
STEWART WATT LIMITED | Director | 2013-11-25 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-11-25 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-11-25 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-11-25 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-11-25 | CURRENT | 1963-07-29 | Active | |
FULL MOON HOLDCO 7 LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-25 | Active | |
THAME AND LONDON LIMITED | Director | 2012-10-10 | CURRENT | 2012-08-07 | Active | |
TRAVELODGE LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-30 | Active | |
FULL MOON HOLDCO 3A LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
FULL MOON HOLDCO 2 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
FULL MOON HOLDCO 3 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
ENDELL GROUP HOLDINGS LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-04-14 | |
FULL MOON HOLDCO 4 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
TLLC PROPHOLDCO2 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC PROPHOLDCO1 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC SPARECO LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC LEVPROPCO5 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC TRUSTEES LIMITED | Director | 2006-11-06 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2006-11-06 | CURRENT | 1963-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. AIDAN JOSEPH CONNOLLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | ||
DIRECTOR APPOINTED MR. ANTHONY MARTIN ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR. ANTHONY MARTIN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BONNAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARREN GOWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Travelodge Hotels Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE ANNA ASHFORD WAUGH on 2016-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a G Secretarial Limited on 2016-06-24 | |
AP03 | Appointment of Miss Katherine Anna Ashford Waugh as company secretary on 2016-06-24 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Victor Harvey on 2015-11-26 | |
AP03 | Appointment of Joanna Boydell as company secretary on 2014-11-27 | |
AP01 | DIRECTOR APPOINTED PETER DARREN GOWERS | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MRS JOANNA BOYDELL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FULLMOONPROPCO1 LIMITED are:
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. |