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- OXFORD THAMES LIMITED
OXFORD THAMES LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD THAMES LIMITED
COMPANY NUMBER
02944262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/06/1994
(30 years and 4 months old)
WEBSITE
https://oxfordthames.vocohotels.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2016
14/02/2019
DE VERE OXFORD THAMES LIMITED
View all previous names
Previous Names
02/11/2016 14/02/2019 DE VERE OXFORD THAMES LIMITED
06/09/2004 02/11/2016 OXFORD THAMES FOUR PILLARS HOTEL LIMITED
21/10/1994 06/09/2004 LADLEGOLD EDE LIMITED
30/06/1994 21/10/1994 BLENDREALM LIMITED
CHESTER
CH1 3EQ
Gorse Stacks House
George Street
CHESTER
CH1 3EQ
Henley Road
Sandford-On-Thames
Oxford
Oxfordshire
OX4 4GX
Telephone: 334444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXFORD THAMES HOLDCO LIMITED | Active - Accounts Filed | View Report |
OXFORD THAMES LIMITED | Active - Accounts Filed | View Report |
OXFORD THAMES HOTEL OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2019 - Present (5 years and 9 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
21/03/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
30/06/1994 - Present (30 years and 4 months) 30/06/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
30/06/1994 - Present (30 years and 4 months) 30/06/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
01/07/1994 - Present (30 years and 4 months) Born in Nov 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: Elsa Tobelem (928487346) has left the board |
Date: 25/03/2022 | Event: New Board Member Sophie Gautier (929395250) Appointed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Board Member Gael Thierry Le Lay (926199160) Appointed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: Patrick Bour (925538477) has left the board |
Date: 04/03/2019 | Event: New Board Member Patrick Bour (924656984) Appointed |
Date: 25/02/2019 | Event: Change in Reg. Office |
Date: 19/02/2019 | Event: Anthony Gerrard Troy (910450023) has left the board |
Date: 19/02/2019 | Event: James Alexander Burrell (919248656) has left the board |
Date: 19/02/2019 | Event: John Cody Bradshaw (917592526) has left the board |
Date: 19/02/2019 | Event: New Board Member Patrick Bour (925538477) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 12/03/2015 | Event: Sarah Broughton (917032062) has left the board |
Date: 03/03/2015 | Event: Thomas Mark Tolley (918350649) has left the board |
Date: 21/01/2015 | Event: Change in Reg. Office |
Date: 12/11/2014 | Event: New Board Member James Alexander Burrell (919248656) Appointed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 03/07/2014 | Event: New Board Member Anthony Gerard Troy (910450023) Appointed |
Date: 30/01/2014 | Event: New Board Member Sarah Broughton (917032062) Appointed |
Date: 30/01/2014 | Event: Sarah Broughton (918441765) has left the board |
Date: 23/01/2014 | Event: New Board Member John Cody Bradshaw (917592526) Appointed |
Date: 23/01/2014 | Event: David Hedley Richardson (903195608) has left the board |
Date: 23/01/2014 | Event: Rodney Frederick Taylor (914871083) has left the board |
Date: 23/01/2014 | Event: Rex Clayton (900647791) has left the board |
Date: 23/01/2014 | Event: Charles Richard Holmes (908193938) has left the board |
Date: 23/01/2014 | Event: Darren Lyko-Edwards (913455138) has left the board |
Date: 23/01/2014 | Event: New Board Member Sarah Broughton (918441765) Appointed |
Date: 23/01/2014 | Event: New Board Member Thomas Mark Tolley (918350649) Appointed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Confirmation Statement filed |
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