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Home > England & Wales Companies > STONE HOUSE HOME LIMITED(THE)
Company Information for

STONE HOUSE HOME LIMITED(THE)

30 ST GILES', OXFORD, OXFORDSHIRE, OX1 3LE,
Company Registration Number
02079597
Private Limited Company
Active

Company Overview

About Stone House Home Limited(the)
STONE HOUSE HOME LIMITED(THE) was founded on 1986-12-02 and has its registered office in Oxford. The organisation's status is listed as "Active". Stone House Home Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONE HOUSE HOME LIMITED(THE)
 
Legal Registered Office
30 ST GILES'
OXFORD
OXFORDSHIRE
OX1 3LE
Other companies in OX1
 
Filing Information
Company Number 02079597
Company ID Number 02079597
Date formed 1986-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE HOUSE HOME LIMITED(THE)
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Company Officers of STONE HOUSE HOME LIMITED(THE)

Current Directors
Officer Role Date Appointed
KULDIP KAUR DHANANI
 Company Secretary 1991-05-18
ANIL DHANANI
 Director 2001-01-09
SHENAN DHANANI
 Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP KAUR DHANANI
 Director 1991-05-18 2004-03-31
HAKAM ALI DHANANI
 Director 1991-05-18 2002-10-14
SHENAN DHANANI
 Director 1994-09-15 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDIP KAUR DHANANI MERRYFIELD HOME LIMITED Company Secretary 1990-12-31 CURRENT 1988-08-23 Active
SHENAN DHANANI TRIUM HOLDINGS LIMITED Director 2013-11-20 CURRENT 2013-07-09 Active
SHENAN DHANANI J.A.H CAPITAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-10-14
SHENAN DHANANI MELDORNA RESIDENTS COMPANY LIMITED Director 2009-03-03 CURRENT 1989-01-18 Active
SHENAN DHANANI MERRYFIELD HOME LIMITED Director 2002-10-14 CURRENT 1988-08-23 Active
SHENAN DHANANI PEVEREL COURT LIMITED Director 2002-10-14 CURRENT 1997-05-21 Active

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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04RP04CS01
2022-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL DHANANI
2022-08-04PSC07CESSATION OF KULDIP KAUR DHANANI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CH01Director's details changed for Anil Dhanani on 2019-05-13
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 55629
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 55629
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 55629
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-19ANNOTATIONClarification
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 020795970011
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Anil Dhanani on 2013-03-01
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04MG01Particulars of a mortgage or charge / charge no: 10
2012-09-01MG01Particulars of a mortgage or charge / charge no: 9
2012-06-28AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-18AR0118/05/10 FULL LIST
2010-01-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / SHENAN DHANANI / 01/01/2009
2008-12-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-21190LOCATION OF DEBENTURE REGISTER
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 30 ST GILES OXFORD OX1 3LE
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-13363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-26363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-07288bDIRECTOR RESIGNED
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-08363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-15169£ IC 111257/55629 20/02/01 £ SR 55628@1=55628
2001-02-23WRES09PURCHASEN £1 SHARES 20/02/01
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-12363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-02363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to STONE HOUSE HOME LIMITED(THE) 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 STONE HOUSE HOME LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-09-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-08-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1993-07-22 Satisfied TSB BANK PLC
LEGAL CHARGE 1990-07-24 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1988-04-21 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS, PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 STONE HOUSE HOME LIMITED(THE)

Intangible Assets
Patents
We have not found any records of STONE HOUSE HOME LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for STONE HOUSE HOME LIMITED(THE)
Trademarks
We have not found any records of STONE HOUSE HOME LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE HOUSE HOME LIMITED(THE). 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 (87300 - Residential care activities for the elderly and disabled) as STONE HOUSE HOME LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE HOUSE HOME LIMITED(THE) 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 STONE HOUSE HOME LIMITED(THE) 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 STONE HOUSE HOME LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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