THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED

Overview

Company Name	THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01324636
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED located?

Registered Office Address	c/o C/O 152 Sheerstock Haddenham HP17 8EX Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 22, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Jan 22, 2025	Cessation of Clara Jane Brown as a person with significant control on Jan 01, 2025	1 pages	PSC07

Nov 05, 2024	Termination of appointment of Trevor Michael Ellis as a director on Aug 31, 2024	1 pages	TM01

Apr 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Mar 31, 2024	Termination of appointment of Clara Jane Brown as a director on Jan 15, 2024	1 pages	TM01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 06, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Jun 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 03, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Feb 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Feb 13, 2020	Notification of Colin George Francis as a person with significant control on Sep 18, 2019	2 pages	PSC01

Sep 18, 2019	Appointment of Mr Colin George Francis as a director on Sep 18, 2019	2 pages	AP01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 22, 2019	Change of details for Mrs Clara Jane Brown as a person with significant control on Jan 31, 2019	2 pages	PSC04

Feb 22, 2019	Director's details changed for Mrs Clara Jane Brown on Jan 31, 2019	2 pages	CH01

Feb 22, 2019	Confirmation statement made on Dec 31, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Trevor James c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire United Kingdom	Oct 22, 2012		Secretary	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire United Kingdom				173476480001
FRANCIS, Colin George c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Sep 18, 2019		Director	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	England	British	1945-6	262532430001
BEARD, Stephen Anthony 10 Cheshire Road OX9 3LQ Thame Oxfordshire		Sep 07, 2012	Secretary	10 Cheshire Road OX9 3LQ Thame Oxfordshire		British		5886110001
BILTCLIFFE, Stuart James 19 Cromwell Avenue Lea Park Estate OX9 3TG Thame Oxfordshire	Sep 13, 1994	Sep 12, 1995	Director	19 Cromwell Avenue Lea Park Estate OX9 3TG Thame Oxfordshire		British	1972-5	40697830001
BOND, Gary Mark 31 Berkeley Road OX9 3TN Thame Oxon		Sep 21, 1993	Director	31 Berkeley Road OX9 3TN Thame Oxon		British	1967-12	32619670001
BOYD-LESLIE, Natasha Lindsay 21 Cromwell Avenue OX9 3TG Thame Oxfordshire	Sep 28, 2007	Sep 17, 2013	Director	21 Cromwell Avenue OX9 3TG Thame Oxfordshire	England	British	1979-6	124956070002
BOYD-LESLIE, Phillip c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Jun 01, 2017	Dec 31, 2018	Director	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	England	British	1976-3	233328850001
BROWN, Clara Jane Sharman Beer Court OX9 2DD Thame 69 England	Sep 17, 2013	Jan 15, 2024	Director	Sharman Beer Court OX9 2DD Thame 69 England	United Kingdom	British	1932-10	185920160002
BUCKLE, Anthony Edward 9 Linkswood Road Burnham SL1 8AS Slough Berkshire	Oct 04, 2005	Jul 25, 2007	Director	9 Linkswood Road Burnham SL1 8AS Slough Berkshire	England	British	1949-3	94163740001
BUCKLE, Diane Margaret 9 Linkswood Road Burnham SL1 8AS Slough Berkshire	Sep 02, 2002	Jul 25, 2007	Director	9 Linkswood Road Burnham SL1 8AS Slough Berkshire		British	1942-10	84803090001
BUTLER, Barbara Catherine Manor Road Towersey OX9 3QS Thame Kalina Oxfordshire England	Oct 31, 2012	Oct 02, 2013	Director	Manor Road Towersey OX9 3QS Thame Kalina Oxfordshire England	England	British	1954-8	174857030001
BUTLER, Peter William Manor Road Towersey OX9 3QS Thame Kalina Oxfordshire England	Oct 30, 2012	Jan 23, 2014	Director	Manor Road Towersey OX9 3QS Thame Kalina Oxfordshire England	England	British	1955-3	174856460001
BUTLER, Peter William 53 Glenham Road OX9 3WD Thame Oxfordshire	Sep 09, 2003	Oct 18, 2007	Director	53 Glenham Road OX9 3WD Thame Oxfordshire	England	British	1955-3	43958660001
BUTLER, Rachel Dawn, Butler Berkeley Road OX9 3TN Thame 33 Oxfordshire England	Feb 12, 2014	Dec 31, 2018	Director	Berkeley Road OX9 3TN Thame 33 Oxfordshire England	United Kingdom	British	1981-7	185920800001
DENNIS, Jonathan 31 Cromwell Avenue OX9 3TG Thame Oxfordshire	Aug 14, 2001	Sep 06, 2006	Director	31 Cromwell Avenue OX9 3TG Thame Oxfordshire		British	1974-7	77551340001
DICKESON, Muriel Olive 23 Berkeley Road OX9 3TQ Thame Oxfordshire	Sep 12, 1996	Sep 07, 1999	Director	23 Berkeley Road OX9 3TQ Thame Oxfordshire		Aritish	1956-2	49846130001
DUGGIN, Reginald Robert Alfred 29 Cromwell Avenue Lea Park Estate OX9 3TG Thame Oxfordshire	Sep 13, 1994	Sep 12, 1995	Director	29 Cromwell Avenue Lea Park Estate OX9 3TG Thame Oxfordshire		British	1909-10	40697750001
ELLIS, Trevor Michael c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Jun 01, 2017	Aug 31, 2024	Director	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	England	British	1957-6	97962270002
FERMOR, Kim Beverley 23 Cromwell Avenue OX9 3TG Thame Oxfordshire	Sep 12, 1996	Sep 12, 2000	Director	23 Cromwell Avenue OX9 3TG Thame Oxfordshire		British	1956-3	49846160001
HALL, Henry 17 Berkeley Road OX9 3TQ Thame Oxon		Sep 21, 1993	Director	17 Berkeley Road OX9 3TQ Thame Oxon		British	1938-7	32619680001
HEINL, Nicky 41 Berkeley Road OX9 3TN Thame Oxfordshire	Sep 04, 1997	Jul 20, 1998	Director	41 Berkeley Road OX9 3TN Thame Oxfordshire		British	1973-4	55213700001
KEY, Dominic 35 Berkeley Road OX9 3TN Thame Oxfordshire	Oct 04, 2005	May 23, 2008	Director	35 Berkeley Road OX9 3TN Thame Oxfordshire		British	1965-9	108484770001
LINCOLN, Anthony 27 Cromwell Avenue OX9 3TG Thame Oxon		Sep 21, 1993	Director	27 Cromwell Avenue OX9 3TG Thame Oxon		British	1968-11	32619710001
MONTGOMERY, Kirsty Emma Berkeley Road OX9 3TQ Thame 27 Oxfordshire England	Oct 30, 2012	Sep 17, 2013	Director	Berkeley Road OX9 3TQ Thame 27 Oxfordshire England	England	British	1986-10	174856860001
PEARCE, Lynda Alex 25 Cromwell Avenue OX9 3TG Thame Oxon		Sep 04, 1997	Director	25 Cromwell Avenue OX9 3TG Thame Oxon		British	1969-4	32619660001
ROUND, Alexandra Louise 31 Cromwell Avenue OX9 3TG Thame Oxfordshire	Sep 12, 2000	Aug 14, 2001	Director	31 Cromwell Avenue OX9 3TG Thame Oxfordshire		British	1969-9	60331860001
ROUND, Alexandra Louise 31 Cromwell Avenue OX9 3TG Thame Oxfordshire	Sep 10, 1998	Sep 07, 1999	Director	31 Cromwell Avenue OX9 3TG Thame Oxfordshire		British	1969-9	60331860001
SANSUM, Irene 31 Berkeley Road OX9 3TN Thame Oxfordshire	Sep 28, 2007	Sep 13, 2017	Director	31 Berkeley Road OX9 3TN Thame Oxfordshire	England	British	1956-2	124956140001
SMITH, Mike 19 Berkeley Road OX9 3TQ Thame Oxfordshire	Sep 12, 1996	Aug 08, 1997	Director	19 Berkeley Road OX9 3TQ Thame Oxfordshire		British	1940-3	49846100001
SMITH, Vicki 19 Berkeley Road OX9 3TQ Thame Oxon		Sep 13, 1994	Director	19 Berkeley Road OX9 3TQ Thame Oxon		British	1968-2	32619690001
SPENCER, David John 31 Cromwell Avenue OX9 3TG Thame Oxon		Sep 13, 1994	Director	31 Cromwell Avenue OX9 3TG Thame Oxon		British	1960-7	32619700001
TACK, Julie 23 Berkeley Road OX9 3TQ Thame Oxfordshire	Sep 21, 1993	Sep 12, 1996	Director	23 Berkeley Road OX9 3TQ Thame Oxfordshire		British	1968-8	52956260001
UPFORD, Kathleen Dorothy 21 Berkeley Road OX9 3TQ Thame Oxfordshire	Sep 13, 1994	Sep 02, 2002	Director	21 Berkeley Road OX9 3TQ Thame Oxfordshire		British	1929-11	40697780001
WELCHER, Beverley Jane 33 Berkeley Road OX9 3TN Thame Oxfordshire	Sep 07, 1999	Feb 28, 2002	Director	33 Berkeley Road OX9 3TN Thame Oxfordshire		British	1958-7	66193460001
WOODROOFE, Jilie Christina 37 Berkeley Road OX9 3TN Thame Oxfordshire	Sep 07, 1999	Sep 12, 2000	Director	37 Berkeley Road OX9 3TN Thame Oxfordshire		British	1966-11	66193570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin George Francis c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Sep 18, 2019	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Clara Jane Brown Sharman Beer Court OX9 2DD Thame 69 England	Sep 13, 2017	Sharman Beer Court OX9 2DD Thame 69 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Phillip Boyd-Leslie c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Sep 13, 2017	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Rachel Dawn Butler Berkeley Road OX9 3TN Thame 33 Oxfordshire United Kingdom	Sep 13, 2017	Berkeley Road OX9 3TN Thame 33 Oxfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Trevor Michael Ellis c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Sep 13, 2017	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Irene Sansom c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Dec 31, 2016	c/o C/O Sheerstock Haddenham HP17 8EX Aylesbury 152 Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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