co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMAS MERRIFIELD WALLINGFORD LIMITED

THOMAS MERRIFIELD WALLINGFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS MERRIFIELD WALLINGFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03703326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS MERRIFIELD WALLINGFORD LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is THOMAS MERRIFIELD WALLINGFORD LIMITED located?

    Registered Office Address
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS MERRIFIELD WALLINGFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMAS MERRIFIELD WALLINGFORD LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for THOMAS MERRIFIELD WALLINGFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    		4 pagesCS01

    Notification of James Simon Merrifield as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Notification of Daniel Paul Onion as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Daniel Paul Onion as a director on Jan 01, 2023

    		2 pagesAP01

    Appointment of Mr James Simon Merrifield as a director on Jan 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    Cessation of Guy William Glover as a person with significant control on Nov 03, 2020

    		1 pagesPSC07

    Termination of appointment of Guy William Glover as a director on Nov 03, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for Mr Guy William Glover on Jan 18, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of THOMAS MERRIFIELD WALLINGFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Edward David John
    Chesterton Faringdon Road
    OX14 1BD Abingdon
    Oxfordshire
    		Secretary
    Chesterton Faringdon Road
    OX14 1BD Abingdon
    Oxfordshire
    		BritishChartered Surveyor9331310001
    MERRIFIELD, James Simon
    Fieldside
    Long Wittenham
    OX14 4RG Abingdon
    Middle Haven
    England
    		Director
    Fieldside
    Long Wittenham
    OX14 4RG Abingdon
    Middle Haven
    England
    		EnglandBritishEstate Agent109986940003
    MERRIFIELD, Simon Charles
    Applegarth Reading Road
    Harwell
    OX11 0LN Didcot
    Oxfordshire
    		Director
    Applegarth Reading Road
    Harwell
    OX11 0LN Didcot
    Oxfordshire
    		United KingdomBritishEstate Agent26730510001
    ONION, Daniel Paul
    Faringdon Road
    OX14 1BG Abingdon
    Dales
    England
    		Director
    Faringdon Road
    OX14 1BG Abingdon
    Dales
    England
    		EnglandBritishChartered Surveyor50672050003
    THOMAS, Edward David John
    Chesterton Faringdon Road
    OX14 1BD Abingdon
    Oxfordshire
    		Director
    Chesterton Faringdon Road
    OX14 1BD Abingdon
    Oxfordshire
    		EnglandBritishChartered Surveyor9331310001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GLOVER, Guy William
    Wittenham Lane
    Dorchester-On-Thames
    OX10 7JW Wallingford
    Hazel Cottage
    England
    		Director
    Wittenham Lane
    Dorchester-On-Thames
    OX10 7JW Wallingford
    Hazel Cottage
    England
    		United KingdomBritishNone90120070003
    LEAHY, Damian Mark
    14 Farmington Drive
    OX28 5GJ Witney
    Oxfordshire
    		Director
    14 Farmington Drive
    OX28 5GJ Witney
    Oxfordshire
    		BritishEstate Agent90119900001
    MILLER, Philip Andrew
    9 Church Close
    OX10 6TA Benson
    Oxfordshire
    		Director
    9 Church Close
    OX10 6TA Benson
    Oxfordshire
    		EnglandBritishEstate Agent196462150001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS MERRIFIELD WALLINGFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Onion
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		Oct 28, 2024
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Simon Merrifield
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		Oct 28, 2024
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy William Glover
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		Apr 06, 2016
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		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.
    Mr Simon Charles Merrifield
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		Apr 06, 2016
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward David John Thomas
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		Apr 06, 2016
    Holyfield House
    1 Walton Well Road
    OX2 6ED Oxford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0