CORNERSTONE PROPERTIES (THAME) LIMITED

Key Data

Status

Active

Company No.

00580215

Incorporation date

19/03/1957

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1957)

31/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

11/07/2025

Satisfaction of charge 005802150005 in full

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

14/01/2025

Address of officer Mr Philip Edward Austin changed to 00580215 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-14

View PDF (1 pages)

14/01/2025

Address of officer Mr Philip Edward Austin changed to 00580215 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-14

View PDF (1 pages)

14/01/2025

Address of officer Mrs Penelope Jo Anne Davids-Austin changed to 00580215 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-14

View PDF (1 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/11/2024

Appointment of Miss Micah Davids-Austin as a director on 2024-11-20

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

07/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/09/2022

Appointment of Mr Joel Davids-Austin as a director on 2022-09-14

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/06/2021

Change of details for Mrs Penelope Jo Anne Davids-Austin as a person with significant control on 2021-01-05

View PDF (2 pages)

07/06/2021

Change of details for Mr Philip Edward Austin as a person with significant control on 2021-01-05

View PDF (2 pages)

07/06/2021

Registered office address changed from Hampden House 106 High Street Thame Oxfordshire OX9 3DZ to Hall Farm Main Street Fringford Bicester OX27 8DP on 2021-06-07

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

24/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/09/2018

Registration of charge 005802150004, created on 2018-09-21

View PDF (14 pages)

21/09/2018

Registration of charge 005802150005, created on 2018-09-21

View PDF (20 pages)

12/02/2018

Notification of Penelope Jo Anne Davids-Austin as a person with significant control on 2016-07-24

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

11/03/2016

Director's details changed for Penelope Jo Ann Austin on 2015-04-30

View PDF (2 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Philip Edward Austin on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Penelope Jo Ann Austin on 2010-02-11

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/02/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

24/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/04/2003

Return made up to 11/02/03; full list of members

View PDF (9 pages)

06/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/02/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

17/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/03/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

06/03/2001

Accounting reference date shortened from 11/04/01 to 31/03/01

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-04-11

View PDF (5 pages)

25/02/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

14/02/2000

Accounts for a small company made up to 1999-04-11

View PDF (7 pages)

22/02/1999

Return made up to 11/02/99; full list of members

View PDF (8 pages)

26/01/1999

Accounts for a small company made up to 1998-04-11

View PDF (6 pages)

12/02/1998

Return made up to 11/02/98; no change of members

View PDF (6 pages)

08/12/1997

Accounts for a small company made up to 1997-04-11

View PDF (7 pages)

19/02/1997

Return made up to 11/02/97; full list of members

View PDF (8 pages)

30/09/1996

Accounts for a small company made up to 1996-04-11

View PDF (8 pages)

21/02/1996

Return made up to 11/02/96; full list of members

View PDF (8 pages)

16/02/1996

Accounts for a small company made up to 1995-04-11

View PDF (8 pages)

15/02/1995

Return made up to 11/02/95; full list of members

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08/11/1994

New director appointed

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08/11/1994

New director appointed

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10/08/1994

Accounts for a small company made up to 1994-04-11

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28/02/1994

New director appointed

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28/02/1994

Return made up to 11/02/94; no change of members

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18/11/1993

Accounts for a small company made up to 1993-04-11

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03/03/1993

Secretary resigned;new secretary appointed

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23/02/1993

Return made up to 11/02/93; no change of members

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01/11/1992

Accounts for a small company made up to 1992-04-11

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22/08/1992

Particulars of mortgage/charge

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21/07/1992

Particulars of mortgage/charge

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21/07/1992

Particulars of mortgage/charge

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10/02/1992

Return made up to 11/02/92; full list of members

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05/12/1991

Accounts for a small company made up to 1991-04-11

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01/03/1991

Return made up to 11/02/91; full list of members

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17/02/1991

Accounts for a small company made up to 1990-04-11

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16/08/1990

Auditor's resignation

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16/05/1990

New director appointed

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09/05/1990

Accounts for a small company made up to 1989-04-11

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09/05/1990

Return made up to 09/05/90; full list of members

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17/04/1989

Accounts for a small company made up to 1988-04-11

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17/04/1989

Return made up to 06/04/89; full list of members

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29/03/1988

Accounts made up to 1987-04-11

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29/03/1988

Return made up to 24/02/88; full list of members

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21/01/1988

Resolutions

View PDF (1 pages)

05/08/1987

Registered office changed on 05/08/87 from: 14/15 butter market thame oxon

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05/08/1987

Director resigned

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04/08/1987

Certificate of change of name

View PDF (2 pages)

13/02/1987

Accounts for a small company made up to 1986-04-11

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13/02/1987

Return made up to 05/02/87; full list of members

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18/01/1971

Certificate of change of name

View PDF (2 pages)

19/03/1957

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davids-Austin, Joel	Director	14/09/2022 - Present	2
Davids-Austin, Penelope Jo Anne	Director	16/07/2004 - Present	-
Austin, Philip Edward	Director	13/10/1994 - Present	1
Davids-Austin, Micah	Director	20/11/2024 - Present	-
Austin, Philip Edward	Secretary	01/03/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNERSTONE PROPERTIES (THAME) LIMITED

CORNERSTONE PROPERTIES (THAME) LIMITED is an(a) Active company incorporated on 19/03/1957 with the registered office located at Hall Farm Main Street, Fringford, Bicester OX27 8DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE PROPERTIES (THAME) LIMITED?

CORNERSTONE PROPERTIES (THAME) LIMITED is currently Active. It was registered on 19/03/1957 .

Where is CORNERSTONE PROPERTIES (THAME) LIMITED located?

CORNERSTONE PROPERTIES (THAME) LIMITED is registered at Hall Farm Main Street, Fringford, Bicester OX27 8DP.

What does CORNERSTONE PROPERTIES (THAME) LIMITED do?

CORNERSTONE PROPERTIES (THAME) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CORNERSTONE PROPERTIES (THAME) LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-20 with no updates.