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Home > England & Wales Companies > THRESHOLD INVESTMENTS LIMITED
Company Information for

THRESHOLD INVESTMENTS LIMITED

CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AA,
Company Registration Number
02127795
Private Limited Company
Active

Company Overview

About Threshold Investments Ltd
THRESHOLD INVESTMENTS LIMITED was founded on 1987-05-05 and has its registered office in Bicester. The organisation's status is listed as "Active". Threshold Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THRESHOLD INVESTMENTS LIMITED
 
Legal Registered Office
CLAREMONT HOUSE
1 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AA
Other companies in OX26
 
Filing Information
Company Number 02127795
Company ID Number 02127795
Date formed 1987-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THRESHOLD INVESTMENTS LIMITED
The accountancy firm based at this address is BAXTER PAYNE AND HAIGH LIMITED
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Companies with same name THRESHOLD INVESTMENTS LIMITED
The following companies were found which have the same name as THRESHOLD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THRESHOLD INVESTMENTS LLC 14413 SE 198TH CT RENTON WA 980580000 Dissolved Company formed on the 2014-03-24
Threshold Investments, LLC 2119 Winterstone Ct Fort Collins CO 80525 Delinquent Company formed on the 2004-09-10
THRESHOLD INVESTMENTS 237, LLC 2119 WINTERSTONE CT Fort Collins CO 80525 Delinquent Company formed on the 2003-01-15
THRESHOLD INVESTMENTS, LTD. 560 E. TOWN STREET - COLUMBUS OH 43215 Active Company formed on the 2004-12-17
THRESHOLD INVESTMENTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2007-04-30
THRESHOLD INVESTMENTS SPRINGFIELD, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2016-05-19
THRESHOLD INVESTMENTS PTY LTD WA 6330 Active Company formed on the 2017-02-20
THRESHOLD INVESTMENTS, LLC 10863 PARK BOULEVARD SEMINOLE FL 33772 Active Company formed on the 2014-10-02
THRESHOLD INVESTMENTS, INC. BUILDING "L" FT. LAUDERDALE FL Inactive Company formed on the 1974-06-04
THRESHOLD INVESTMENTS OKLAHOMA CITY, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2008-12-29
THRESHOLD INVESTMENTS PLAINVIEW, LLC PO BOX 1213 OKLAHOMA CITY OK 73101 Dissolved Company formed on the 2008-12-10
THRESHOLD INVESTMENTS LUBBOCK, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2007-03-27
THRESHOLD INVESTMENTS, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2007-03-27
THRESHOLD INVESTMENTS AMARILLO, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2010-05-04
THRESHOLD INVESTMENTS WACO, LLC 8801 BUCCOLA AVE STE 200 AMARILLO TX 79119 Active Company formed on the 2010-12-20
THRESHOLD INVESTMENTS LLC Delaware Unknown
THRESHOLD INVESTMENTS INC Georgia Unknown
Threshold Investments LLC Connecticut Unknown
THRESHOLD INVESTMENTS LLC North Carolina Unknown
Threshold Investments LLC Indiana Unknown

Company Officers of THRESHOLD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART BROADBENT HAIGH
Company Secretary 2011-04-05
DEREK JOHN PHILLIPS
Director 1991-07-06
MIRIAM RUTH PHILLIPS
Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETER BAXTER
Company Secretary 1991-07-06 2011-04-05
DEREK HENRY JOHN GODFREY
Director 1991-07-06 1994-06-18
JANET BARBARA PHILLIPS
Director 1991-07-06 1994-03-31
YVONNE HILDA SLATFORD
Director 1991-07-06 1994-03-31
RICHARD REDMOND GORDON
Director 1991-07-06 1992-05-31
JOHN JACOB AUGUSTUS HOSSENLOPP
Director 1991-07-06 1992-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-01TM02Termination of appointment of John Stuart Broadbent Haigh on 2022-03-31
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-02CH01Director's details changed for Mr Derek John Phillips on 2018-05-01
2018-05-02PSC04Change of details for Mr Derek John Phillips as a person with significant control on 2018-05-01
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Whitley Stimpson Ltd Claremont House Deans Court Bicester Oxfordshire OX26 6BW
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-06AP01DIRECTOR APPOINTED MRS MIRIAM RUTH PHILLIPS
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHN STUART BROADBENT HAIGH on 2015-07-06
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxford OX26 6BW
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BAXTER
2011-05-12AP03SECRETARY APPOINTED JOHN STUART BROADBENT HAIGH
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-02AR0106/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 01/03/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 01/03/2010
2010-04-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORD OX26 6BW
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-05363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-24363sRETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-15363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-07-14363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-02-26363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-09-15288DIRECTOR RESIGNED
1995-09-15287REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 4TH FLOOR WEST WAY HOUSE WEST WAY BOTLEY OXFORD OX2 9JW
1995-09-15363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-09-15288DIRECTOR RESIGNED
1994-08-04363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-08-04363(288)DIRECTOR RESIGNED
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-06363sRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-02363(288)DIRECTOR RESIGNED
1992-09-02363sRETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16288DIRECTOR RESIGNED
1992-06-16287REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 30/35 PALL MALL LONDON SW1Y 5LT
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-05363aRETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THRESHOLD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THRESHOLD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1987-08-14 Outstanding SWISS BANK CORPORATION
DEBENTURE 1987-08-06 Satisfied SWISS BANK CORPORATION
Creditors
Creditors Due After One Year 2011-09-01 £ 20,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THRESHOLD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 120,022
Current Assets 2011-09-01 £ 125,139
Fixed Assets 2011-09-01 £ 1,452
Shareholder Funds 2011-09-01 £ 106,009
Stocks Inventory 2011-09-01 £ 5,117
Tangible Fixed Assets 2011-09-01 £ 1,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THRESHOLD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THRESHOLD INVESTMENTS LIMITED
Trademarks
We have not found any records of THRESHOLD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THRESHOLD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THRESHOLD INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THRESHOLD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THRESHOLD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THRESHOLD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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