21ST CENTURY THAME LIMITED

Overview

Company Name	21ST CENTURY THAME LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05842686
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2006

Summary

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

What is the purpose of 21ST CENTURY THAME LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is 21ST CENTURY THAME LIMITED located?

Registered Office Address	Unit A St Andrews Court Wellington Street OX9 3WT Thame England
Undeliverable Registered Office Address	No

What are the latest accounts for 21ST CENTURY THAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 21ST CENTURY THAME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for 21ST CENTURY THAME LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Change of details for Ms Susan Martin-Downhill as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jun 25, 2025	Registered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on Jun 25, 2025	1 pages	AD01

Jun 13, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Ms Ruth Victoria Reed as a director on May 19, 2024	2 pages	AP01

May 29, 2024	Notification of Ruth Victoria Reed as a person with significant control on May 19, 2024	2 pages	PSC01

Jun 16, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 08, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Notification of Sharon Smits as a person with significant control on Feb 18, 2020	2 pages	PSC01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Feb 18, 2020	Appointment of Mrs Sharon Marie Smits as a director on Feb 18, 2020	2 pages	AP01

Jun 17, 2019	Cessation of Peter Woodman as a person with significant control on Jun 14, 2019	1 pages	PSC07

Jun 17, 2019	Termination of appointment of Peter Woodman as a director on Jun 14, 2019	1 pages	TM01

Jun 11, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 21ST CENTURY THAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN-DOWNHILL, Susan Wellington Street OX9 3WT Thame Unit A St Andrews Court England	Jan 26, 2017		Director	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	England	British	1964-4	Director	165528160002
REED, Ruth Victoria Wellington Street OX9 3WT Thame Unit A St Andrews Court England	May 19, 2024		Director	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	England	British	1977-9	Sustainability Project Organiser	323528870001
SMITS, Sharon Marie Wellington Street OX9 3WT Thame Unit A St Andrews Court England	Feb 18, 2020		Director	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	England	British	1969-12	Hr Advisor	178162580001
ISHERWOOD, Alison Chapel Stile Sydenham Road, Sydenham OX39 4LE Chinnor Oxfordshire	Jun 09, 2006	Jan 18, 2010	Secretary	Chapel Stile Sydenham Road, Sydenham OX39 4LE Chinnor Oxfordshire		British			113409150001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jun 09, 2006	Jun 09, 2006	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
FRANCIS, Sonja Beverley 4 Langdale Road OX9 3WB Thame Oxfordshire	Jun 09, 2006	May 14, 2007	Director	4 Langdale Road OX9 3WB Thame Oxfordshire		British	1949-11	Managing Editor	113409140001
SLATER, Keith John Peniston 7 Orchard Row Fulbrook OX18 4BT Burford Oxfordshire	Jun 09, 2006	Jan 25, 2011	Director	7 Orchard Row Fulbrook OX18 4BT Burford Oxfordshire	United Kingdom	British	1944-12	Consultant	41657760002
STILES, Mary Honora Willow Road OX9 3BE Thame 3 Oxfordshire	Jun 09, 2006	Jan 26, 2017	Director	Willow Road OX9 3BE Thame 3 Oxfordshire	Uk	British	1947-9	Extended School Co-Ordinator	113409120001
TODD, Peter Nicol 16 Swan Gardens Tetsworth OX9 7BN Thame Oxfordshire	Jun 09, 2006	Jan 24, 2008	Director	16 Swan Gardens Tetsworth OX9 7BN Thame Oxfordshire		British	1950-5	Retired	113409130001
WOODMAN, Peter c/o Fizz Accounting Limited St Andrews Court Wellington Street OX9 3WT Thame 6a Oxfordshire United Kingdom	Jun 09, 2013	Jun 14, 2019	Director	c/o Fizz Accounting Limited St Andrews Court Wellington Street OX9 3WT Thame 6a Oxfordshire United Kingdom	England	British	1941-1	Retired	179293300001
YOUNG, Catherine Angela Mcleod Park View Crowmarsh Gifford OX10 8BJ Wallingford 5 Oxfordshire United Kingdom	Mar 18, 2010	Jan 08, 2014	Director	Park View Crowmarsh Gifford OX10 8BJ Wallingford 5 Oxfordshire United Kingdom	England	British	1973-11	Business Owner	156559490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 21ST CENTURY THAME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ruth Victoria Reed Wellington Street OX9 3WT Thame Unit A St Andrews Court England	May 19, 2024	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	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.
Ms Sharon Marie Smits Wellington Street OX9 3WT Thame Unit A St Andrews Court England	Feb 18, 2020	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	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.
Ms Susan Martin-Downhill Wellington Street OX9 3WT Thame Unit A St Andrews Court England	Jan 26, 2017	Wellington Street OX9 3WT Thame Unit A St Andrews Court England	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.
Mr Peter Woodman Wellington Street OX9 3WT Thame 6a St Andrews Court Oxfordshire United Kingdom	Apr 06, 2016	Wellington Street OX9 3WT Thame 6a St Andrews Court Oxfordshire United Kingdom	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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