Peregrine Hall Limited in Oxfordshire, OX1 3LE

Description

Data updated on: 11-01-2021

Peregrine Hall began its operations in 1976 as a Private Limited Company registered with number: 01254488. The company's head office was situated in Oxfordshire at 30 St Giles. This particular Peregrine Hall Limited company had been operating in this business for at least 44 years.

The business was managed by one managing director: Sarah P. who was presiding over it from Thursday 21st February 2019 to the date it was dissolved on Tuesday 17th November 2020.

Executives who had significant control over this firm were: Simon P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sarah P. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Dawn P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	11 564	11 564	11 564	11 564	11 564	11 564

Balance Sheet
Debtors	11 564	11 564	11 564	11 564	11 564	11 564	11 564	11 564
Other Debtors			11 564	11 564	11 564	11 564	11 564	11 564
Current Assets	11 564	11 564	11 564
Net Assets Liabilities Including Pension Asset Liability	11 564	11 564	11 564

Capital & Reserves
Called Up Share Capital	8 800	8 800	8 800	8 800	8 800	8 800
Profit Loss Account Reserve	2 764	2 764	2 764	2 764	2 764	2 764
Shareholder Funds	11 564	11 564	11 564	11 564	11 564	11 564

Other Financial Data
Number Shares Issued Fully Paid						8 800	8 800	8 800
Par Value Share		1	1	1	1	1	1	1
Number Shares Allotted		8 800	8 800	8 800	8 800	8 800
Net Current Assets Liabilities	11 564	11 564	11 564
Share Capital Allotted Called Up Paid	8 800	8 800	8 800
Total Assets Less Current Liabilities	11 564	11 564	11 564
Value Shares Allotted			8 800	8 800	8 800	8 800

Company staff

Sarah P.

Role: Director

Appointed: 21 February 2019

Latest update: 24 February 2024

Sarah P.

Role: Secretary

Appointed: 27 February 1992

Latest update: 24 February 2024

People with significant control

Simon P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dawn P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	10 April 2021
Confirmation statement last made up date	27 March 2020

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	26 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	16 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts 2 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 June 2014
Annual Accounts 20 April 2015
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	20 April 2015

Peregrine Hall Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah P.

Sarah P.

Dawn P.

People with significant control

Simon P.

Sarah P.

Dawn P.

Accounts Documents

Company filings

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