PEARTREE OXFORD LIMITED
Overview
| Company Name | PEARTREE OXFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09702735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARTREE OXFORD LIMITED?
- Development of building projects (41100) / Construction
Where is PEARTREE OXFORD LIMITED located?
| Registered Office Address | St John's College St. Giles OX1 3JP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARTREE OXFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PEARTREE OXFORD LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for PEARTREE OXFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||
Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to St John's College St. Giles Oxford OX1 3JP on Dec 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Bernard Taylor as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Taylor as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Stefan Dawkes as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097027350001 in full | 1 pages | MR04 | ||
Notification of Thomas White Oxford Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC02 | ||
Cessation of Saint John Baptist College in the University of Oxford as a person with significant control on Jan 11, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 097027350001, created on Jul 09, 2021 | 50 pages | MR01 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 7 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||
Who are the officers of PEARTREE OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWKES, Matthew Stefan | Director | St. Giles OX1 3JP Oxford St John's College England | England | English | Chief Financial Officer | 176198500001 | ||||
| DONGER, William Alan | Director | St. Giles OX1 3JP Oxford St John's College England | England | British | Chartered Surveyor | 146665240001 | ||||
| TAYLOR, Bernard | Director | St. Giles OX1 3JP Oxford St John's College England | England | English | Company Director | 300857680001 | ||||
| MACKAY, Marcus Bannerman | Director | King Edward Street OX1 4HL Oxford 8 England | United Kingdom | British | Solicitor | 123484560003 | ||||
| TAYLOR, Mark | Director | King Edward Street OX1 4HL Oxford 8 United Kingdom | United Kingdom | British | Solicitor | 20991620003 |
Who are the persons with significant control of PEARTREE OXFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas White Oxford Limited | Jan 11, 2022 | King Edward Street OX1 4HL Oxford 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint John Baptist College In The University Of Oxford | Apr 06, 2016 | OX1 3PJ Oxford St John's College St Giles United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEARTREE OXFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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