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Home > England & Wales Companies > MERRYFIELD HOME LIMITED
Company Information for

MERRYFIELD HOME LIMITED

30 ST. GILES, OXFORD, OX1 3LE,
Company Registration Number
02288688
Private Limited Company
Active

Company Overview

About Merryfield Home Ltd
MERRYFIELD HOME LIMITED was founded on 1988-08-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Merryfield Home Limited is a Private Limited Company registered in ENGLAND 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
MERRYFIELD HOME LIMITED
 
Legal Registered Office
30 ST. GILES
OXFORD
OX1 3LE
 
Filing Information
Company Number 02288688
Company ID Number 02288688
Date formed 1988-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 17:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRYFIELD HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THAMES VALLEY ASSOCIATES LIMITED   WENN TOWNSEND ACCOUNTANTS LIMITED
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Company Officers of MERRYFIELD HOME LIMITED

Current Directors
Officer Role Date Appointed
KULDIP KAUR DHANANI
 Company Secretary 1990-12-31
ANIL DHANANI
 Director 2001-01-09
KULDIP KAUR DHANANI
 Director 1990-12-31
SHENAN DHANANI
 Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAKAM ALI DHANANI
 Director 1990-12-31 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDIP KAUR DHANANI STONE HOUSE HOME LIMITED(THE) Company Secretary 1991-05-18 CURRENT 1986-12-02 Active
ANIL DHANANI PEVEREL COURT LIMITED Director 2001-01-09 CURRENT 1997-05-21 Active
KULDIP KAUR DHANANI PEVEREL COURT LIMITED Director 1997-05-30 CURRENT 1997-05-21 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 PEVEREL COURT LIMITED Director 2002-10-14 CURRENT 1997-05-21 Active
SHENAN DHANANI STONE HOUSE HOME LIMITED(THE) Director 2002-10-14 CURRENT 1986-12-02 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
2024-10-15REGISTRATION OF A CHARGE / CHARGE CODE 022886880007
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Change of details for Mr Shenan Dhanani as a person with significant control on 2022-12-06
2022-12-15Director's details changed for Mr Shenan Dhanani on 2022-12-06
2022-12-15Change of details for Mrs Kuldip Kaur Dhanani as a person with significant control on 2022-12-12
2022-12-15SECRETARY'S DETAILS CHNAGED FOR MRS KULDIP KAUR DHANANI on 2022-12-12
2022-12-15Director's details changed for Mrs Kuldip Kaur Dhanani on 2022-12-12
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-15Change of details for Mr Shenan Dhanani as a person with significant control on 2021-12-01
2021-12-15Change of details for Mr Shenan Dhanani as a person with significant control on 2021-12-01
2021-12-15Director's details changed for Mr Shenan Dhanani on 2021-12-01
2021-12-15Director's details changed for Mr Shenan Dhanani on 2021-12-01
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CH01Director's details changed for Mr Shenan Dhanani on 2021-12-01
2021-12-15PSC04Change of details for Mr Shenan Dhanani as a person with significant control on 2021-12-01
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16CH01Director's details changed for Anil Dhanani on 2018-12-01
2019-12-16PSC04Change of details for Mr Shenan Dhanani as a person with significant control on 2019-12-12
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 30 st Giles Oxford
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022886880005
2015-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022886880006
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM 30 St Giles' Oxford Oxon. Oxi 3Le
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0115/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHENAN DHANANI / 15/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP KAUR DHANANI / 15/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL DHANANI / 15/12/2009
2009-01-26363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-19AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21190LOCATION OF DEBENTURE REGISTER
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 30 ST GILES OXFORD OXI3LE
2007-03-10363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363sRETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-14363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 15/12/02; 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
2002-01-25363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-26363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-01-18363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-17363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-13363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-17395PARTICULARS OF MORTGAGE/CHARGE
1997-02-18363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-04363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-29395PARTICULARS OF MORTGAGE/CHARGE
1995-03-08363aRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-04363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-13363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-12-20363sRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
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 MERRYFIELD HOME LIMITED 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 MERRYFIELD HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-11 Outstanding BARCLAYS BANK PLC
2015-05-09 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF VARYATION SUPPLEMENTAL TO A LEGAL MORTGAGE 1995-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-10-10 Satisfied LOMBARD NORTH CENTRAL 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 MERRYFIELD HOME LIMITED

Intangible Assets
Patents
We have not found any records of MERRYFIELD HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRYFIELD HOME LIMITED
Trademarks
We have not found any records of MERRYFIELD HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRYFIELD HOME LIMITED. 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 MERRYFIELD HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRYFIELD HOME LIMITED 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 MERRYFIELD HOME LIMITED 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 MERRYFIELD HOME LIMITED 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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