Active
Company Information for THRESHOLD INVESTMENTS LIMITED
CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AA,
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Company Registration Number
02127795
Private Limited Company
Active |
Company Name | |
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THRESHOLD INVESTMENTS LIMITED | |
Legal Registered Office | |
CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA Other companies in OX26 | |
Company Number | 02127795 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STUART BROADBENT HAIGH |
||
DEREK JOHN PHILLIPS |
||
MIRIAM RUTH PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PETER BAXTER |
Company Secretary | ||
DEREK HENRY JOHN GODFREY |
Director | ||
JANET BARBARA PHILLIPS |
Director | ||
YVONNE HILDA SLATFORD |
Director | ||
RICHARD REDMOND GORDON |
Director | ||
JOHN JACOB AUGUSTUS HOSSENLOPP |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM02 | Termination of appointment of John Stuart Broadbent Haigh on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 04/07/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Derek John Phillips on 2018-05-01 | |
PSC04 | Change of details for Mr Derek John Phillips as a person with significant control on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Whitley Stimpson Ltd Claremont House Deans Court Bicester Oxfordshire OX26 6BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM RUTH PHILLIPS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN STUART BROADBENT HAIGH on 2015-07-06 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxford OX26 6BW | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BAXTER | |
AP03 | SECRETARY APPOINTED JOHN STUART BROADBENT HAIGH | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 01/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORD OX26 6BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 4TH FLOOR WEST WAY HOUSE WEST WAY BOTLEY OXFORD OX2 9JW | |
363s | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 30/35 PALL MALL LONDON SW1Y 5LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363a | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | SWISS BANK CORPORATION | |
DEBENTURE | Satisfied | SWISS BANK CORPORATION |
Creditors Due After One Year | 2011-09-01 | £ 20,582 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-09-01 | £ 200 |
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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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |