CORNERSTONE PROPERTIES (THAME) LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3DZ

Company number 00580215
Status Active
Incorporation Date 19 March 1957
Company Type Private Limited Company
Address HAMPDEN HOUSE, 106 HIGH STREET, THAME, OXFORDSHIRE, OX9 3DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 . The most likely internet sites of CORNERSTONE PROPERTIES (THAME) LIMITED are www.cornerstonepropertiesthame.co.uk, and www.cornerstone-properties-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Cornerstone Properties Thame Limited is a Private Limited Company. The company registration number is 00580215. Cornerstone Properties Thame Limited has been working since 19 March 1957. The present status of the company is Active. The registered address of Cornerstone Properties Thame Limited is Hampden House 106 High Street Thame Oxfordshire Ox9 3dz. . AUSTIN, Philip Edward is a Secretary of the company. AUSTIN, Philip Edward is a Director of the company. DAVIDS-AUSTIN, Penelope Jo Anne is a Director of the company. Secretary AUSTIN, Kenneth Joseph George has been resigned. Director AUSTIN, Kenneth Joseph George has been resigned. Director AUSTIN, Sylvia Mary has been resigned. Director AUSTIN, William George has been resigned. Director GOOD, Brenda Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Philip Edward
Appointed Date: 01 March 1993
Director
AUSTIN, Philip Edward
Appointed Date: 13 October 1994
57 years old
Director
DAVIDS-AUSTIN, Penelope Jo Anne
Appointed Date: 16 July 2004
61 years old

Resigned Directors

Secretary
AUSTIN, Kenneth Joseph George
Resigned: 01 March 1993
Director
AUSTIN, Kenneth Joseph George
Resigned: 15 June 2004
91 years old
Director
AUSTIN, Sylvia Mary
Resigned: 16 July 2004
87 years old
Director
AUSTIN, William George
Resigned: 16 July 2004
Appointed Date: 13 October 1994
58 years old
Director
GOOD, Brenda Ruth
Resigned: 16 July 2004
Appointed Date: 08 May 1990
87 years old

Persons With Significant Control

Mr Philip Edward Austin
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNERSTONE PROPERTIES (THAME) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016
Director's details changed for Penelope Jo Ann Austin on 30 April 2015
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
05 Aug 1987
Director resigned
04 Aug 1987
Company name changed fashion corner (thame) LIMITED\certificate issued on 04/08/87
13 Feb 1987
Accounts for a small company made up to 11 April 1986
13 Feb 1987
Return made up to 05/02/87; full list of members
18 Jan 1971
Company name changed\certificate issued on 18/01/71

CORNERSTONE PROPERTIES (THAME) LIMITED Charges

19 August 1992
Legal charge
Delivered: 22 August 1992
Status: Satisfied on 8 March 2013
Persons entitled: K.J.G.Austin,T.J.Morton,G.R.Horne
Description: F/H 14/15 buttermarket thame oxon.
16 July 1992
Legal mortgage
Delivered: 21 July 1992
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 105/106 high st.thame oxfordshire t/n on…
16 July 1992
Mortgage debenture
Delivered: 21 July 1992
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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