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Company Information for THE OLD PHEASANT INN LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA,
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Company Registration Number
 05129107 Private Limited Company
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Company Overview
About The Old Pheasant Inn Ltd
THE OLD PHEASANT INN LIMITED was founded on 2004-05-14 and has its registered office in Aylesbury. The organisation's status is listed as "Active". The Old Pheasant Inn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE OLD PHEASANT INN LIMITED | |
| Legal Registered Office | |
| 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA Other companies in HP18 | |
Filing Information
| Company Number | 05129107 | |
|---|---|---|
| Company ID Number | 05129107 | |
| Date formed | 2004-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 20:16:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD PHEASANT INN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EK & CO 2003 LIMITED ELIZABETH WARNES LIMITED UNIPRIZE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EK & CO 2003 LIMITED ELIZABETH WARNES LIMITED UNIPRIZE DEVELOPMENTS LIMITED
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Company Officers of THE OLD PHEASANT INN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN EVERITT KERR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ADRIENNE MORRIS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYDROPEAT INTERNATIONAL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| HYDROPEAT LIMITED | Director | 2017-09-04 | CURRENT | 2001-12-04 | Active | |
| UNIPRIZE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| THE ELMS SILVERSTONE LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-31 | Active | |
| ELLISFIELD CONSTRUCTION LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
| PALLADIAN PROPERTIES (WILLOWBROOK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
| APARTMENTS ON THE PISTE LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| SYNCRO INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-13 | Active | |
| ENERGY OF LIFE LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
| EVANET SERVICES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| ANGELS NURSING AND CARE AGENCY LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| PALLADIAN PROPERTIES (SILVERSTONE) LTD | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| EK & CO 2003 LIMITED | Director | 2002-12-17 | CURRENT | 2002-10-07 | Active | |
| UNIPRIZE DEVELOPMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1995-03-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MORRIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William John Everitt Kerr on 2009-10-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/09 FROM 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | Return made up to 14/05/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 29/06/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE OLD PHEASANT INN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against THE OLD PHEASANT INN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE OLD PHEASANT INN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 THE OLD PHEASANT INN LIMITED
Intangible Assets
Patents
We have not found any records of THE OLD PHEASANT INN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE OLD PHEASANT INN LIMITED
Income
Government Income
We have not found government income sources for THE OLD PHEASANT INN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE OLD PHEASANT INN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD PHEASANT INN 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE OLD PHEASANT INN LIMITED | Event Date | 2005-05-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD PHEASANT INN 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 THE OLD PHEASANT INN 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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