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CORNERSTONE PROPERTIES (THAME) LIMITED

Learn more about CORNERSTONE PROPERTIES (THAME) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN HOUSE, 106 HIGH STREET, THAME, OXFORDSHIRE, OX9 3DZ

CORNERSTONE PROPERTIES (THAME) LIMITED on the map

Company type: Private Limited Company
Company number: 00580215
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.19
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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Find out more information about CORNERSTONE PROPERTIES (THAME) LIMITED. Our website makes it possible to view other available documents related to CORNERSTONE PROPERTIES (THAME) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JO ANN AUSTIN / 30/04/2015
Form type: CH01
Date: 2016.03.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.04.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD AUSTIN / 11/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JO ANN AUSTIN / 11/02/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/03
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 11/04/01 TO 31/03/01
Form type: 225
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97
Form type: AA
Date: 1997.12.08
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/95
Form type: AA
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95
Form type: 363(287)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08

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Company directors and board members:

PHILIP EDWARD AUSTIN (current)
Secretary, ADMINISTRATIVE, 1993.03.01
13 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE
PHILIP EDWARD AUSTIN (current)
Director, ADMINISTRATIVE, 1994.10.13
13 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE
PENELOPE JO ANNE DAVIDS-AUSTIN (current)
Director, MANAGER, 2004.07.16
13 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE
KENNETH JOSEPH GEORGE AUSTIN (resigned)
Secretary, 1991.02.11 - 1993.03.01
FORTY GREEN FARM BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE
KENNETH JOSEPH GEORGE AUSTIN (resigned)
Director, PROPERTY MANAGEMENT, 1991.02.11 - 2004.06.15
FORTY GREEN FARM BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE
SYLVIA MARY AUSTIN (resigned)
Director, SECRETARIAL, 1991.02.11 - 2004.07.16
FORTY GREEN FARM BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE
WILLIAM GEORGE AUSTIN (resigned)
Director, FARMING PARTNERSHIP, 1994.10.13 - 2004.07.16
CORNER COTTAGE FORTY GREEN, BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE
BRENDA RUTH GOOD (resigned)
Director, COMPANY DIRECTOR, 1990.05.08 - 2004.07.16
LEE ABBEY , LYNTON
EX35 6JJ, DEVON

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Information about the Private Limited Company CORNERSTONE PROPERTIES (THAME) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data