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Company Information for

OLD KENNELS COURT LIMITED

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,
Company Registration Number
00726943
Private Limited Company
Active

Company Overview

About Old Kennels Court Ltd
OLD KENNELS COURT LIMITED was founded on 1962-06-15 and has its registered office in Eynsham. The organisation's status is listed as "Active". Old Kennels Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OLD KENNELS COURT LIMITED
 
Legal Registered Office
UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
OX29 4BL
Other companies in OX2
 
Filing Information
Company Number 00726943
Company ID Number 00726943
Date formed 1962-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 05:21:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD KENNELS COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSON BUCHHOLZ LIMITED   TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

Company Officers of OLD KENNELS COURT LIMITED

Current Directors
Officer Role Date Appointed
JULIA HARMAN
Director 2013-01-01
MICHAEL JOHN PARFETT
Director 2013-01-01
JANET SAWYER
Director 2013-01-01
JANET SAWYER
Director 2013-01-01
DAVID WILLIAMS
Director 2013-01-01
MARTIN CLEAVER
Company Secretary 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN BAILEY
Director 2007-05-29 2017-03-09
FELICITY DEACON
Director 2008-05-27 2015-03-06
FELICITY DEACON
Company Secretary 2013-04-16 2014-06-19
JOSEPH LOUTAN
Director 2008-05-27 2013-03-30
JOSEPH LOUTAN
Company Secretary 2005-07-04 2013-03-30
JUNE BEATRICE PRINCE
Director 1995-06-01 2012-12-31
MAURICE CANN
Director 2006-05-16 2008-05-27
PENELOPE GEDDIS
Director 2007-05-29 2008-05-27
JOSEPH LOUTAN
Director 2005-05-31 2008-05-27
MHAIRI CRAWFORD
Director 2005-10-13 2007-05-29
DAVID CHRISTOPHER MATTEY
Director 2004-04-27 2007-05-29
MAURICE CANN
Director 1997-04-29 2006-05-16
EDNA MURIEL LAMBSON
Director 2005-05-31 2006-05-16
CAROLINE VERMEULEN
Company Secretary 2004-06-09 2005-06-30
RODNEY EDWIN FENNER
Director 1995-06-01 2005-05-31
GILLIAN HUNT
Director 2002-05-07 2005-05-31
NICHOLAS JOHN LAMB
Director 2002-05-07 2005-05-31
JASON JOHN VERMEULEN
Director 2004-04-27 2005-05-31
EDNA MURIEL LAMBSON
Company Secretary 1991-06-06 2004-06-09
GILLIAN HUNT
Director 1991-06-06 1999-05-04
NICHOLAS JOHN LAMB
Director 1991-06-06 1999-05-04
PHILIP THOMAS COOK
Director 1991-06-06 1995-06-01
GILLIAN JOAN LEWIS
Director 1991-06-06 1995-06-01
WILLIAM CURRAN
Director 1991-06-06 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PARFETT KENNET ENGRAVING SERVICES LTD Director 2012-11-27 CURRENT 2012-11-27 Active
JANET SAWYER PEMBERTON MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
DAVID WILLIAMS VERDI ROAD LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-08-09
DAVID WILLIAMS WILLIAMS RESIDENTIAL LIMITED Director 2013-10-23 CURRENT 2013-10-23 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
2017-07-03AP01DIRECTOR APPOINTED MS JANET SAWYER
2017-06-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 35
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BAILEY
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 35
2016-06-17AR0101/06/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 5 NORTH HOUSE FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OXFORDSHIRE OX2 9LU
2016-02-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 35
2015-06-01AR0101/06/15 FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY DEACON
2015-03-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-14AP03SECRETARY APPOINTED MR MARTIN CLEAVER
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY FELICITY DEACON
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 35
2014-06-23AR0101/06/14 FULL LIST
2014-02-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-24AR0101/06/13 FULL LIST
2013-06-24AP03SECRETARY APPOINTED MS FELICITY DEACON
2013-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN PARFETT
2013-04-17AP01DIRECTOR APPOINTED MISS JANET SAWYER
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PRINCE
2013-04-17AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2013-04-17AP01DIRECTOR APPOINTED MS JULIA HARMAN
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOUTAN
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH LOUTAN
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 32 QUEENS ROAD READING BERKSHIRE RG1 4BA
2013-01-25AUDAUDITOR'S RESIGNATION
2012-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-26AR0101/06/12 FULL LIST
2011-06-16AR0101/06/11 FULL LIST
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-05AR0101/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE BEATRICE PRINCE / 01/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUTAN / 01/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY DEACON / 01/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAILEY / 01/06/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH LOUTAN / 31/05/2010
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED MR JOSEPH LOUTAN
2008-06-10288aDIRECTOR APPOINTED MISS FELICITY DEACON
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LOUTAN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MAURICE CANN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE GEDDIS
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-30363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-10363sRETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 18 OLD KENNELS COURT BURGHFIELD ROAD READING BERKS RG30 3NS
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-07-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-29363sRETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-16288bSECRETARY RESIGNED
2004-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-01363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OLD KENNELS 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 OLD KENNELS COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD KENNELS COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 OLD KENNELS COURT LIMITED

Intangible Assets
Patents
We have not found any records of OLD KENNELS COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD KENNELS COURT LIMITED
Trademarks
We have not found any records of OLD KENNELS COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD KENNELS COURT 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 (98000 - Residents property management) as OLD KENNELS COURT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where OLD KENNELS 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 OLD KENNELS 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 OLD KENNELS COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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