Cornerstone Properties (Thame) Limited

Active00580215 Private limited company
Incorporated
19 March 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Micah Davids-Austin
Joel Davids-Austin
Penelope Jo Anne Davids-Austin
Owned by
Philip Edward Austin
Penelope Jo Anne Davids-Austin
Accounts type
Total exemption full
Region
South East
Address
Hall Farm Main Street
Fringford
Bicester
OX27 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Davids-Austin, Micah
Director · Appointed 20 November 2024
British
Born November 2007
Davids-Austin, Joel
Director · Appointed 14 September 2022
British
Born July 2004 (22)
Davids-Austin, Penelope Jo Anne
Director · Appointed 16 July 2004
British
Born November 1964
Austin, Philip Edward
Director · Appointed 13 October 1994
British
Born March 1968 (58)
Austin, Philip Edward
Secretary · Appointed 1 March 1993
British
Officer history (5 former)
20 November 2024
Appointed Davids-Austin, Micah as Director
14 September 2022
Appointed Davids-Austin, Joel as Director
16 July 2004
Appointed Davids-Austin, Penelope Jo Anne as Director
16 July 2004
Resigned Austin, William George as Director
16 July 2004
Resigned Good, Brenda Ruth as Director
16 July 2004
Resigned Austin, Sylvia Mary as Director
15 June 2004
Resigned Austin, Kenneth Joseph George as Director
13 October 1994
Appointed Austin, Philip Edward as Director
13 October 1994
Appointed Austin, William George as Director
1 March 1993
Appointed Austin, Philip Edward as Secretary
1 March 1993
Resigned Austin, Kenneth Joseph George as Secretary
8 May 1990
Appointed Good, Brenda Ruth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip Edward Austin
Individual · Notified 24 July 2016
Owns 50–75% of shares
British
Born March 1968 (58)
Penelope Jo Anne Davids-Austin
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,001,987
Cash
£10,009
Employees
4
Debt Ratio
4%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £1,656,623 £1,955,876 £2,001,987
Balance sheet detail
202520242020
Fixed Assets£2,043,967£2,044,889£2,047,463
Current Assets£46,797£58,211£31,047
Cash£10,009£9,722£16,674
Creditors (< 1 year)£48,377£92,764£120,844
Creditors (> 1 year)£0£14,060£260,643
Net Current Assets(£1,580)(£34,553)(£89,797)
Net Assets£2,001,987£1,955,876£1,656,623
Shareholder Funds£2,001,987£1,955,876£1,656,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates20 January 2026
17 December 2025Total exemption full accounts31 March 2025
11 July 2025Satisfaction of a charge in full
28 January 2025Confirmation statement with no updates20 January 2025
14 January 2025Address of officer changed to the Companies House default address
Show all recent filings

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