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Home > England & Wales Companies > OSNEY INVESTMENTS LIMITED
Company Information for

OSNEY INVESTMENTS LIMITED

3 BLENHEIM DRIVE, OXFORD, OX2 8DH,
Company Registration Number
00090368
Private Limited Company
Active

Company Overview

About Osney Investments Ltd
OSNEY INVESTMENTS LIMITED was founded on 1906-10-08 and has its registered office in Oxford. The organisation's status is listed as "Active". Osney Investments Limited is a Private Limited Company registered in ENGLAND 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
OSNEY INVESTMENTS LIMITED
 
Legal Registered Office
3 BLENHEIM DRIVE
OXFORD
OX2 8DH
Other companies in OX2
 
Filing Information
Company Number 00090368
Company ID Number 00090368
Date formed 1906-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:10:14
Primary Source:Companies House
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Company Officers of OSNEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER MONK NEWELL
 Company Secretary 1992-07-29
CAROLINE ELIZABETH NEWELL
 Director 1991-07-29
PETER MONK NEWELL
 Director 1991-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE BURNS DE BONO
 Company Secretary 1991-07-29 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MONK NEWELL WOLSEY HALL OXFORD INTERNATIONAL LTD Director 2014-10-20 CURRENT 2014-10-20 Active
PETER MONK NEWELL JAYKAY FUTURES LTD Director 2009-06-15 CURRENT 2008-12-30 Active
PETER MONK NEWELL OXFORD DIGITAL LEARNING LIMITED Director 2000-05-24 CURRENT 2000-05-24 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
2023-09-27CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 23 West Street Oxford Oxfordshire OX2 0BQ
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 28000
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 28000
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 28000
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-22LATEST SOC22/09/13 STATEMENT OF CAPITAL;GBP 28000
2013-09-22AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-11-03AR0109/08/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Caroline Elizabeth Newell on 2010-08-09
2010-11-03AP03Appointment of company secretary
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/10 FROM Mill View Eynsham Road Cassington Witney OX29 4DB
2009-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-14363aReturn made up to 09/08/09; full list of members
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 23 WEST STREET OXFORD OX2 0BQ
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 19 VINER CLOSE WITNEY OXFORDSHIRE OX28 1EP
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 23 WEST STREET OSNEY ISLAND OXFORD OX2 0BQ
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-03363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-25225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-01-22363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-28363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-11363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-30363sRETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-18287REGISTERED OFFICE CHANGED ON 18/08/93 FROM: WOLSEY HALL 66 BANBURY ROAD OXFORD OX2 6PR
1993-08-18363aRETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
1993-08-18288NEW SECRETARY APPOINTED
1993-08-18363aRETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
1993-08-18288SECRETARY RESIGNED
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-08-14363aRETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
1991-05-09AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-24363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to OSNEY INVESTMENTS 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 OSNEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-04-20 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-04-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 1996-10-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-18 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OSNEY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 28,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSNEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSNEY INVESTMENTS LIMITED
Trademarks
We have not found any records of OSNEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSNEY INVESTMENTS 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 (70100 - Activities of head offices) as OSNEY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OSNEY INVESTMENTS 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 OSNEY INVESTMENTS 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 OSNEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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