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 nine 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
Resigned Directors
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
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
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
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…