HELEN & DOUGLAS HOUSE (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
HELEN & DOUGLAS HOUSE (TRADING) LIMITED
COMPANY NUMBER
05090748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/04/2004
(20 years and 7 months old)
WEBSITE
http://helenanddouglas.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2004
27/06/2005
HELEN HOUSE AND DOUGLAS HOUSE (TRADING) LIMITED
OXFORD
OX4 1RW
Telephone: 01865749794
TPS: Yes
3 Upper High Street
Thame
Oxfordshire
OX9 3ER
Telephone: 260446
14a Magdalen Road
OXFORD
OX4 1RW
Telephone: 749794
268-270 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Telephone: 515383
4 Market Place
Wantage
Oxfordshire
OX12 8AB
Telephone: 764849
56-58 Sycamore Road
Amersham
Buckinghamshire
HP6 5DR
8 Duke Street
Henley
Henley-on-thames
Oxfordshire
RG9 1UP
Telephone: 412689
Credit Risk Overview
Want to learn more about HELEN & DOUGLAS HOUSE (TRADING) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| HELEN & DOUGLAS HOUSE | Active - Accounts Filed | View Report |
| HELEN & DOUGLAS HOUSE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Mark Edward Stowe (916903181) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew Michael Cooper (925229971) has left the board |
Credit Risk Overview
Want to learn more about HELEN & DOUGLAS HOUSE (TRADING) 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 HELEN & DOUGLAS HOUSE (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELEN & DOUGLAS HOUSE (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELEN & DOUGLAS HOUSE | Active - Accounts Filed | View Report |
| HELEN & DOUGLAS HOUSE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Mark Edward Stowe (916903181) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew Michael Cooper (925229971) has left the board |
| 10/04/2024 | Andrew Michael Cooper (924017863) has left the board |
| 10/04/2024 | New Company Secretary Mark Edward Stowe (932155406) Appointed |
| 10/04/2024 | New Board Member Mark Edward Stowe (932155444) Appointed |
| 24/11/2023 | Clare Rachel Periton (915642120) has left the board |
| 24/11/2023 | New Board Member Jane Caroline Long (931627179) Appointed |
| 13/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Martin Michael Wildsmith (926838022) Appointed |
| 15/12/2019 | New Accounts filed |
| 14/11/2019 | Elizabeth Ann Drew (912218354) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 12/11/2018 | New Company Secretary Andrew Michael Cooper (925229971) Appointed |
| 09/11/2018 | Tom Gilman (920197158) has left the board |
| 16/10/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | John Charles Roger Tennent (901501036) has left the board |
| 13/02/2018 | John Charles Roger Tennent (901501036) has left the board |
| 16/12/2017 | New Accounts filed |
| 17/11/2017 | New Board Member Andrew Michael Cooper (924017863) Appointed |
| 27/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Company Secretary Tom Gilman (920197158) Appointed |
| 22/10/2015 | Andrew Michael Cooper (920018837) has left the board |
| 04/09/2015 | Gary Steven Baker (913885225) has left the board |
| 18/08/2015 | New Company Secretary Andrew Michael Cooper (920018837) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 14/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Elizabeth Ann Drew (912218354) Appointed |
| 05/03/2015 | Elizabeth Ann Drew (912218354) has left the board |
| 06/02/2015 | Thomas Hagan Hill (909680954) has left the board |
| 06/02/2015 | Sarah Reid Haywood (907897683) has left the board |
| 19/01/2015 | Elizabeth Ann Drew (919393725) has left the board |
| 12/01/2015 | New Board Member Clare Rachel Edwards (915642120) Appointed |
| 12/01/2015 | New Board Member Elizabeth Ann Drew (919393725) Appointed |
| 12/01/2015 | New Board Member John Charles Roger Tennent (901501036) Appointed |
| 12/01/2015 | New Accounts filed |
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