RIVER THAME CONSERVATION TRUST
Overview
| Company Name | RIVER THAME CONSERVATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08399778 |
| 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 RIVER THAME CONSERVATION TRUST?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is RIVER THAME CONSERVATION TRUST located?
| Registered Office Address | Unit 16 Wheatley Business Centre Old London Road Wheatley OX33 1XW Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER THAME CONSERVATION TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVER THAME CONSERVATION TRUST?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for RIVER THAME CONSERVATION TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Jane Jackson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Jane Jackson as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Keith Mccullagh as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith Mccullagh as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mark Barnett as a director on Jul 19, 2025 | 1 pages | TM01 | ||
Cessation of William David Fraser as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Paul Michael Boone as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mrs Sian Margaret Cattell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Registered office address changed from , Bury Knowle House North Place, Headington, Oxford, OX3 9HY, England to Unit 16 Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on Mar 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas John Marriner on Mar 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Termination of appointment of Jane Georgiana Rampin as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Cessation of Nigel Davenport as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||
Notification of William David Fraser as a person with significant control on Aug 22, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 12, 2022 with updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Who are the officers of RIVER THAME CONSERVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOONE, Paul Michael | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 230532980001 | |||||
| CATTELL, Sian Margaret | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 316754570001 | |||||
| JACKSON, Jennifer Jane | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | United Kingdom | British | 259291740001 | |||||
| MARRINER, Nicholas John | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 204901880001 | |||||
| PEERS, Charles Oliver | Director | Windmill Hill Great Milton OX44 7NW Oxford 2 Views Farm Cottage England | England | British | 39117040001 | |||||
| PIPER, Benjamin Stephen | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 148347710001 | |||||
| WALES, David Arthur | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 49429790001 | |||||
| MCCULLAGH, Keith | Secretary | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | 245551710001 | |||||||
| ROWLANDS, Sally Louise | Secretary | c/o R F Summers & Co Upper High Street OX9 2DW Thame 42a Oxfordshire United Kingdom | 175773020001 | |||||||
| SUMMERS, Roger Francis | Secretary | North Place Headington OX3 9HY Oxford Bury Knowle House England | 232852480001 | |||||||
| BARNETT, Mark, Dr | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | United Kingdom | British | 290282370001 | |||||
| BROWN, Jonathan Michael | Director | St. John Street OX1 2LG Oxford 63 England | United Kingdom | British | 70094940003 | |||||
| CALLENDER, Andrew David | Director | North Place Headington OX3 9HY Oxford Bury Knowle House England | United Kingdom | British | 220127440001 | |||||
| CAMPBELL, Alistair Robert Macbrair | Director | School Lane OX44 7TR Stadhampton The Old School Oxfordshire | England | British | 12513140001 | |||||
| FARRANT, George Nicholas Samuel | Director | Water Lane Drayton St Leonard OX10 7BE Wallingford Manor Farm Oxfordshire United Kingdom | United Kingdom | British | 82680270002 | |||||
| HORNSBY, Richard William Graham | Director | The Causeway Steventon OX13 6SQ Abingdon 81 Oxfordshire England | England | British | 184075150001 | |||||
| JACKSON, Jennifer Jane | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | England | British | 284003800001 | |||||
| MCCULLAGH, Keith | Director | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | United Kingdom | British | 196798550001 | |||||
| MCCULLAGH, Keith Graham | Director | School Lane OX44 7TR Stadhampton The Old School Oxfordshire | England | British | 195587490001 | |||||
| NICOLET, Pascale, Dr | Director | North Place Headington OX3 9HY Oxford Bury Knowle House England | England | French | 207725210001 | |||||
| RAMPIN, Jane Georgiana | Director | North Place Headington OX3 9HY Oxford Bury Knowle House England | England | British | 125277090001 | |||||
| ROWLANDS, Sally Louise | Director | North Place Headington OX3 9HY Oxford Bury Knowle House England | United Kingdom | British | 171270010004 |
Who are the persons with significant control of RIVER THAME CONSERVATION TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr William David Fraser | Aug 22, 2022 | Old London Road Wheatley OX33 1XW Oxford Unit 16 Wheatley Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Davenport | Apr 01, 2019 | North Place Headington OX3 9HY Oxford Bury Knowle House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Louise Bowe | Feb 12, 2017 | North Place Headington OX3 9HY Oxford Bury Knowle House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIVER THAME CONSERVATION TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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