PEERLESS PROPERTIES (OXFORD) LTD

PEERLESS PROPERTIES (OXFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEERLESS PROPERTIES (OXFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06023918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEERLESS PROPERTIES (OXFORD) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PEERLESS PROPERTIES (OXFORD) LTD located?

    Registered Office Address
    1 Court Farm Barns Medcroft Road
    Tackley
    OX5 3AL Kidlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEERLESS PROPERTIES (OXFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEERLESS PROPERTIES (OXFORD) LTD?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for PEERLESS PROPERTIES (OXFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Patricia Susan Hughes as a person with significant control on Dec 08, 2016

    2 pagesPSC01

    Notification of Graham Brian Hughes as a person with significant control on Dec 08, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Barnaby Aidan Hughes as a director on Dec 02, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mr Barnaby Aidan Hughes as a director on Apr 07, 2022

    2 pagesAP01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on Mar 06, 2018

    1 pagesAD01

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of PEERLESS PROPERTIES (OXFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Patricia Susan
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    Secretary
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    British78253810001
    HUGHES, Daniel Mark
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    United KingdomBritish161126750001
    HUGHES, Graham Brian
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    Director
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    United KingdomIrish78253640001
    HUGHES, Patricia Susan
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    Director
    46 Nethercote Road
    Tackley
    OX5 3AT Oxford
    United KingdomBritish78253810001
    HUGHES, Barnaby Aidan
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish294624190001
    LORD, Janette Reid
    Roxburgh House
    212 Iffley Road
    OX4 1SE Oxford
    Oxfordshire
    Director
    Roxburgh House
    212 Iffley Road
    OX4 1SE Oxford
    Oxfordshire
    United KingdomBritish117929610001
    PELE, Olivier Stephane Maurice
    212 Iffley Road
    OX4 1SE Oxford
    Roxburgh House
    Oxfordshire
    Director
    212 Iffley Road
    OX4 1SE Oxford
    Roxburgh House
    Oxfordshire
    United KingdomBritish117929630003

    Who are the persons with significant control of PEERLESS PROPERTIES (OXFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Susan Hughes
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Dec 08, 2016
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Brian Hughes
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Dec 08, 2016
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Brian Hughes
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Dec 08, 2016
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Susan Hughes
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Dec 08, 2016
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0