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Fullmoonpropco1 Limited THAME

Fullmoonpropco1 started in year 2014 as Private Limited Company with registration number 09331148. The Fullmoonpropco1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Thame at Sleepy Hollow. Postal code: OX9 3AT.

Currently there are 2 directors in the the company, namely Aidan C. and Joanna B.. In addition 2 active secretaries, Katherine T. and Joanna B. were appointed. As of 16 June 2024, there were 5 ex directors - Anthony R., Craig B. and others listed below. There were no ex secretaries.

Fullmoonpropco1 Limited Address / Contact

Office Address Sleepy Hollow
Office Address2 Aylesbury Road
Town Thame
Post code OX9 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09331148
Date of Incorporation Thu, 27th Nov 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Aidan C.

Position: Director

Appointed: 15 June 2023

Katherine T.

Position: Secretary

Appointed: 24 June 2016

Joanna B.

Position: Director

Appointed: 27 November 2014

Joanna B.

Position: Secretary

Appointed: 27 November 2014

Anthony R.

Position: Director

Appointed: 07 December 2022

Resigned: 15 June 2023

Craig B.

Position: Director

Appointed: 31 December 2020

Resigned: 16 May 2022

Peter G.

Position: Director

Appointed: 27 November 2014

Resigned: 31 December 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2014

Resigned: 24 June 2016

Roger H.

Position: Director

Appointed: 27 November 2014

Resigned: 27 November 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 November 2014

Resigned: 27 November 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 27 November 2014

Resigned: 27 November 2014

Paul H.

Position: Director

Appointed: 27 November 2014

Resigned: 16 September 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Travelodge Hotels Limited from Thame, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travelodge Hotels Limited

Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 769170
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (17 pages)

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