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Home > England & Wales Companies > PEVEREL COURT LIMITED
Company Information for

PEVEREL COURT LIMITED

30 ST GILES', OXFORD, OXFORDSHIRE, OX1 3LE,
Company Registration Number
03374742
Private Limited Company
Active

Company Overview

About Peverel Court Ltd
PEVEREL COURT LIMITED was founded on 1997-05-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Peverel Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEVEREL COURT LIMITED
 
Legal Registered Office
30 ST GILES'
OXFORD
OXFORDSHIRE
OX1 3LE
Other companies in OX1
 
 
Trading Names/Associated Names
BARTLETTS
Filing Information
Company Number 03374742
Company ID Number 03374742
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEVEREL COURT LIMITED
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Company Officers of PEVEREL COURT LIMITED

Current Directors
Officer Role Date Appointed
SHENAN DHANANI
Company Secretary 2002-10-14
ANIL DHANANI
Director 2001-01-09
KULDIP KAUR DHANANI
Director 1997-05-30
SHENAN DHANANI
Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAKAM ALI DHANANI
Company Secretary 1997-05-30 2002-10-14
HAKAM ALI DHANANI
Director 1997-09-01 2002-10-14
JEAN CLAIRE HORSMAN
Director 1998-02-02 2000-09-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-05-21 1997-05-30
COMBINED NOMINEES LIMITED
Nominated Director 1997-05-21 1997-05-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-05-21 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL DHANANI MERRYFIELD HOME LIMITED Director 2001-01-09 CURRENT 1988-08-23 Active
KULDIP KAUR DHANANI MERRYFIELD HOME LIMITED Director 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 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
2024-12-12REGISTRATION OF A CHARGE / CHARGE CODE 033747420009
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 28/02/23
2022-11-30AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mr Shenan Dhanani on 2021-11-05
2021-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SHENAN DHANANI on 2021-11-05
2021-02-03AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CH01Director's details changed for Mr Shenan Dhanani on 2019-11-07
2019-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SHENAN DHANANI on 2019-11-07
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRAN AHLUWALIA
2018-11-16PSC07CESSATION OF VAJINDER KAUR WALIA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16CH01Director's details changed for Anil Dhanani on 2018-11-10
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0121/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0121/05/12 ANNUAL RETURN FULL LIST
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-05MG01Particulars of a mortgage or charge / charge no: 8
2011-12-01MG01Particulars of a mortgage or charge / charge no: 7
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0121/05/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0121/05/10 FULL LIST
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-22363aRETURN MADE UP TO 21/05/08; 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 WENN TOWNSEND 30 ST GILES OXFORD OXFORDSHIRE
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-13363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-17363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-01363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-07363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-01-28288aNEW DIRECTOR APPOINTED
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-06363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-09-27288bDIRECTOR RESIGNED
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-26363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-05-05225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1998-04-29288aNEW DIRECTOR APPOINTED
1998-01-2888(2)RAD 23/10/97--------- £ SI 998@1=998 £ IC 2/1000
1997-11-15395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24ORES04£ NC 100/1000 22/09/9
1997-10-24123NC INC ALREADY ADJUSTED 22/09/97
1997-09-09288aNEW DIRECTOR APPOINTED
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-07-31395PARTICULARS 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 PEVEREL COURT 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 PEVEREL COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 2001-03-29 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1997-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-07-29 Satisfied THE ROYAL BANK OF SCOTLAND 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

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 PEVEREL COURT LIMITED

Intangible Assets
Patents
We have not found any records of PEVEREL COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEVEREL COURT LIMITED
Trademarks
We have not found any records of PEVEREL COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEVEREL COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2011-05-27 GBP £6,812
Buckinghamshire County Council 2011-04-28 GBP £1,618
Buckinghamshire County Council 2011-03-04 GBP £5,158
Buckinghamshire County Council 2011-02-04 GBP £5,158
Buckinghamshire County Council 2011-01-07 GBP £8,557
Buckinghamshire County Council 2010-12-10 GBP £6,175
Buckinghamshire County Council 2010-11-12 GBP £6,175
Buckinghamshire County Council 2010-10-15 GBP £6,174
Buckinghamshire County Council 2010-09-17 GBP £6,174
Buckinghamshire County Council 2010-08-20 GBP £6,172
Buckinghamshire County Council 2010-07-23 GBP £6,172
Buckinghamshire County Council 2010-06-25 GBP £5,402
Buckinghamshire County Council 2010-05-28 GBP £6,630
Buckinghamshire County Council 2010-04-30 GBP £6,703

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEVEREL COURT 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 PEVEREL COURT 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 PEVEREL COURT 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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