Thame Road Haddenham (No.3) Limited

Active02817881 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Matthew Alan Simms
Martin Gordon Sheffield
Laura Emily Czapski
Accounts type
Micro entity
Region
West Midlands
Address
10 Court Road
Malvern
WR14 3BL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simms, Matthew Alan
Director · Appointed 1 November 2022
British
Born March 1979 (47)
Sheffield, Martin Gordon
Director · Appointed 3 October 2022
British
Born February 1947 (79)
Czapski, Laura Emily
Director · Appointed 9 October 2017
British
Born February 1986 (40)
Fuller, Stephen Peter
Director · Appointed 9 October 2017
British
Born August 1982 (44)
Officer history (23 former)
4 November 2022
Resigned Momen, Frances Stephanie as Director
1 November 2022
Appointed Simms, Matthew Alan as Director
3 October 2022
Appointed Sheffield, Martin Gordon as Director
3 October 2022
Resigned Hearmon, Martin as Director
6 May 2019
Resigned Barratt, Pamela as Director
17 December 2018
Appointed Hearmon, Martin as Director
31 May 2018
Resigned Fowweather, Helen as Secretary
18 March 2018
Resigned Powell, Roger as Director
9 October 2017
Appointed Fuller, Stephen Peter as Director
9 October 2017
Appointed Czapski, Laura Emily as Director
17 June 2017
Resigned Ward Barber, Timothy as Director
28 October 2016
Appointed Momen, Frances Stephanie as Director
9 June 2016
Resigned Fowweather, Helen as Director
27 October 2015
Appointed Powell, Roger as Director
27 October 2015
Resigned Dawes, Helen Jane as Director
7 December 2010
Resigned Downhill, Susan as Director
7 December 2010
Appointed Fowweather, Helen as Secretary
7 December 2010
Resigned Downhill, Susan as Secretary
7 December 2010
Appointed Fowweather, Helen as Director
15 January 2009
Resigned Lovering, Margaret as Director
15 January 2009
Appointed Barratt, Pamela as Director
2 January 2008
Resigned Shatterthwaite, Helen as Director
17 October 2007
Resigned Daniels, Jennifer as Director
17 October 2007
Appointed Dawes, Helen Jane as Director
9 January 2007
Appointed Ward Barber, Timothy as Director
22 November 2004
Appointed Daniels, Jennifer as Director
16 March 2000
Resigned Hodges, Andrew Graham as Director
16 March 2000
Resigned Hodges, Sharon as Secretary
16 March 2000
Appointed Lovering, Margaret as Director
16 March 2000
Appointed Downhill, Susan as Secretary
3 November 1998
Resigned Coward, Helen as Secretary
3 November 1998
Appointed Hodges, Sharon as Secretary
1 November 1997
Resigned Woolmer, Carolyn Anne as Director
11 December 1996
Resigned Wilson, Francis Mary as Director
9 July 1996
Appointed Wilson, Francis Mary as Director
17 May 1996
Resigned Holliman, Maureen as Secretary
17 May 1996
Appointed Coward, Helen as Secretary
5 October 1995
Appointed Shatterthwaite, Helen as Director
5 October 1995
Resigned Holliman, William Richard as Director
16 March 1995
Appointed Woolmer, Carolyn Anne as Director
16 March 1995
Appointed Holliman, Maureen as Secretary
16 March 1995
Appointed Hodges, Andrew Graham as Director
16 March 1995
Appointed Downhill, Susan as Director
16 March 1995
Appointed Holliman, William Richard as Director
16 March 1995
Resigned Lever, Frank Peter as Secretary
16 March 1995
Resigned Gough, John Roderick as Director
16 March 1995
Resigned Lever, Frank Peter as Director
14 May 1993
Appointed Lever, Frank Peter as Secretary
14 May 1993
Appointed Gough, John Roderick as Director
14 May 1993
Appointed Lever, Frank Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£26£26£26£26£26£26
Creditors (< 1 year)£0
Net Current Assets£26£26£26£26£26£26
Net Assets£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Micro company accounts31 May 2026

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