Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OAKBURN INVESTMENT HOLDINGS LIMITED
Company Information for

OAKBURN INVESTMENT HOLDINGS LIMITED

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
Company Registration Number
02026748
Private Limited Company
Active

Company Overview

About Oakburn Investment Holdings Ltd
OAKBURN INVESTMENT HOLDINGS LIMITED was founded on 1986-06-10 and has its registered office in Romford. The organisation's status is listed as "Active". Oakburn Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKBURN INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN
Other companies in EC4A
 
Previous Names
HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED05/07/2006
Filing Information
Company Number 02026748
Company ID Number 02026748
Date formed 1986-06-10
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 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 19:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKBURN INVESTMENT HOLDINGS LIMITED
The accountancy firm based at this address is ACCOUNTANCY & CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OAKBURN INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANSEL BLAUSTEN
 Company Secretary 2004-03-03
DOUGLAS BLAUSTEN
 Director 1991-12-31
SIMON ANSEL BLAUSTEN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDRIK MARTIN ADAIR
 Director 2003-11-21 2005-01-31
NIGEL JAMES CAVERS TURNBULL
 Director 2003-11-21 2005-01-25
BRENDAN GORMAN
 Company Secretary 1998-01-28 2004-03-03
MARTIN EDWARD DANBROOK
 Company Secretary 1991-12-31 1997-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANSEL BLAUSTEN HOLLYDALE PROPERTIES LIMITED Company Secretary 2007-03-30 CURRENT 1961-09-27 Active
SIMON ANSEL BLAUSTEN OAKBURN EUROPEAN PROPERTIES LIMITED Company Secretary 2004-03-03 CURRENT 1998-03-23 Active
SIMON ANSEL BLAUSTEN OAKBURN PROPERTIES LIMITED Company Secretary 2004-03-03 CURRENT 1959-07-31 Active
DOUGLAS BLAUSTEN DOUGLAS BLAUSTEN CONSULTING LTD Director 2015-02-03 CURRENT 2015-02-03 Active
DOUGLAS BLAUSTEN H&F NOMINEE 2 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
DOUGLAS BLAUSTEN H&F NOMINEE 1 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
DOUGLAS BLAUSTEN H&F CAPITAL PARTNERS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
DOUGLAS BLAUSTEN CLPS LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active - Proposal to Strike off
DOUGLAS BLAUSTEN OAKBURN EUROPEAN PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-03-23 Active
DOUGLAS BLAUSTEN HOLLYDALE PROPERTIES LIMITED Director 1992-08-08 CURRENT 1961-09-27 Active
DOUGLAS BLAUSTEN OAKBURN PROPERTIES LIMITED Director 1990-10-31 CURRENT 1959-07-31 Active
SIMON ANSEL BLAUSTEN CYRIL LEONARD LTD Director 2015-07-14 CURRENT 2015-07-14 Active
SIMON ANSEL BLAUSTEN H&F NOMINEE 2 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
SIMON ANSEL BLAUSTEN H&F NOMINEE 1 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
SIMON ANSEL BLAUSTEN H&F CAPITAL PARTNERS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
SIMON ANSEL BLAUSTEN CLPS LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active - Proposal to Strike off
SIMON ANSEL BLAUSTEN OAKBURN EUROPEAN PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-03-23 Active
SIMON ANSEL BLAUSTEN HOLLYDALE PROPERTIES LIMITED Director 1992-08-08 CURRENT 1961-09-27 Active
SIMON ANSEL BLAUSTEN HEATHURST PROPERTY CO.LIMITED Director 1991-03-08 CURRENT 1955-01-27 Active
SIMON ANSEL BLAUSTEN OAKBURN PROPERTIES LIMITED Director 1990-10-31 CURRENT 1959-07-31 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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 294572
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 294572
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANSEL BLAUSTEN on 2016-02-09
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 09/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 09/02/2016
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 294572
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 2Nd Floor C/O Ch London Limited 9-13 Cursitor Street London EC4A 1LL England
2014-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 294572
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 31/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 31/12/2010
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 31/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0131/12/09 FULL LIST
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27225ACC. REF. DATE SHORTENED FROM 25/03/2008 TO 31/12/2007
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-19AUDAUDITOR'S RESIGNATION
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: C/O GORMAN SEATON & CO 74 CHANCERY LANE LONDON WC2A 1AD
2006-10-12AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-07-05CERTNMCOMPANY NAME CHANGED HODGSON & FARADAY PROPERTY MANAG EMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-05-19AUDAUDITOR'S RESIGNATION
2006-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/06
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-07-29225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/03/05
2005-05-06123NC INC ALREADY ADJUSTED 22/03/05
2005-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-06RES04£ NC 1000/300000 22/03
2005-05-0688(2)RAD 22/03/05--------- £ SI 294570@1=294570 £ IC 2/294572
2005-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-03-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-03-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 9 STRATFORD PLACE LONDON W1N 9AE
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-06288bSECRETARY RESIGNED
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKBURN INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OAKBURN INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKBURN INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,613,320
Creditors Due Within One Year 2011-12-31 £ 1,613,320

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OAKBURN INVESTMENT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 294,572
Called Up Share Capital 2011-12-31 £ 294,572
Shareholder Funds 2012-12-31 £ 3,486,682
Shareholder Funds 2011-12-31 £ 3,486,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKBURN INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKBURN INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of OAKBURN INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKBURN INVESTMENT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as OAKBURN INVESTMENT HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OAKBURN INVESTMENT HOLDINGS 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 OAKBURN INVESTMENT HOLDINGS 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 OAKBURN INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM7 7DN