Introduction
Watch Company
F
FULLMOONPROPCO2 LIMITED
FULLMOONPROPCO2 LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Thame. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FULLMOONPROPCO2 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15993704
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Sleepy Hollow Aylesbury Road Thame, OX9 3AT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Katherine Anna Ashford
ActiveAylesbury Road, ThameOX9 3AT
Secretary
Appointed 02 Oct 2024
THOMAS, Katherine Anna Ashford
Aylesbury Road, ThameOX9 3AT
Secretary
02 Oct 2024
Active
BOYDELL, Joanna
ActiveAylesbury Road, ThameOX9 3AT
Born March 1969
Director
Appointed 02 Oct 2024
BOYDELL, Joanna
Aylesbury Road, ThameOX9 3AT
Born March 1969
Director
02 Oct 2024
Active
REIDY, Raymond Andrew
ActiveAylesbury Road, ThameOX9 3AT
Born October 1969
Director
Appointed 20 Aug 2025
REIDY, Raymond Andrew
Aylesbury Road, ThameOX9 3AT
Born October 1969
Director
20 Aug 2025
Active
CONNOLLY, Aidan Joseph, Mr.
ResignedAylesbury Road, ThameOX9 3AT
Born August 1957
Director
Appointed 02 Oct 2024
Resigned 21 Aug 2025
CONNOLLY, Aidan Joseph, Mr.
Aylesbury Road, ThameOX9 3AT
Born August 1957
Director
02 Oct 2024
Resigned 21 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
ThameOX9 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Travelodge Hotels Limited
ThameOX9 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024