THRESHOLD INVESTMENTS LIMITED
Overview
| Company Name | THRESHOLD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02127795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRESHOLD INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THRESHOLD INVESTMENTS LIMITED located?
| Registered Office Address | Unit H, 2nd Floor Offices 40 Murdock Road OX26 4PP Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRESHOLD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACHSENSE LIMITED | May 05, 1987 | May 05, 1987 |
What are the latest accounts for THRESHOLD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THRESHOLD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for THRESHOLD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on Nov 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of John Stuart Broadbent Haigh as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Derek John Phillips as a person with significant control on Jul 04, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Derek John Phillips on Jul 04, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Director's details changed for Mr Derek John Phillips on May 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Derek John Phillips as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||
Registered office address changed from C/O Whitley Stimpson Ltd Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on Feb 14, 2018 | 1 pages | AD01 | ||
Who are the officers of THRESHOLD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Derek John | Director | Little Fosters 25 Chaddesley Glen BH13 7PB Poole Flat 6 United Kingdom | England | British | 39013750005 | |||||
| PHILLIPS, Miriam Ruth | Director | 40 Murdock Road OX26 4PP Bicester Unit H, 2nd Floor Offices Oxfordshire England | England | British | 232938580001 | |||||
| BAXTER, Steven Peter | Secretary | Gardner Lodge Lower Radley OX14 3AX Abingdon Oxfordshire | British | 9631910001 | ||||||
| HAIGH, John Stuart Broadbent | Secretary | c/o Whitley Stimpson Limited Deans Court OX26 6BW Bicester Claremont House Oxfordshire England | British | 159993370001 | ||||||
| GODFREY, Derek Henry John | Director | The White Barn Anglefield Corner Tilburstow Hill Road RH9 8LB Godstone Surrey | British | 19505700001 | ||||||
| GORDON, Richard Redmond | Director | 29 Alleyne Way PO22 6JZ Bognor Regis West Sussex | British | 27178780001 | ||||||
| HOSSENLOPP, John Jacob Augustus | Director | 7 Lonsdale Road Chiswick W4 1ND London | American | 19505730001 | ||||||
| PHILLIPS, Janet Barbara | Director | Glen Cairn 25 Talbot Avenue BH3 7HS Bournemouth Dorset | British | 19505740001 | ||||||
| SLATFORD, Yvonne Hilda | Director | The White Barn Tilburstow Hill Road South Godstone RH9 8LB Godstone Surrey | British | 19505750001 |
Who are the persons with significant control of THRESHOLD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek John Phillips | Apr 06, 2016 | Little Fosters 25 Chaddesley Glen BH13 7PB Poole Flat 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0