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Home > England & Wales Companies > OCKHAM DEVELOPMENTS LIMITED
Company Information for

OCKHAM DEVELOPMENTS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04584933
Private Limited Company
Liquidation

Company Overview

About Ockham Developments Ltd
OCKHAM DEVELOPMENTS LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ockham Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCKHAM DEVELOPMENTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in HA5
 
Previous Names
GOOD HARVEST HOMES (OCKHAM) LIMITED13/06/2005
Filing Information
Company Number 04584933
Company ID Number 04584933
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
Last Datalog update: 2023-06-05 11:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCKHAM DEVELOPMENTS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of OCKHAM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
 Company Secretary 2002-11-07
PAUL ALLAN BEER
 Director 2002-11-07
ALAN PHILIP CLARKE
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR BORTHWICK ROSS
 Director 2006-05-25 2012-09-28
LESLIE CLAUDE KUELSHEIMER
 Director 2002-11-07 2007-03-04
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED MCARTHUR BATHROOMS LIMITED Company Secretary 2007-09-25 CURRENT 2001-10-12 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED ACRE NOMINEES LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HOLLYBUSH ESTATES LIMITED Company Secretary 2002-11-29 CURRENT 1999-06-24 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED HW FISHER NOMINEES LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ESSENTIAL HARVEST LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Active
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED HW FISHER CORPORATE LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PAUL ALLAN BEER HW FISHER & COMPANY LIMITED Director 2017-11-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ALLAN BEER HW FISHER SERVICE LIMITED Director 2017-11-17 CURRENT 2012-03-14 Active
PAUL ALLAN BEER HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL ALLAN BEER FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PAUL ALLAN BEER FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL ALLAN BEER HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
PAUL ALLAN BEER HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
PAUL ALLAN BEER 06252139 LIMITED Director 2007-05-18 CURRENT 2007-05-18 Liquidation
PAUL ALLAN BEER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL ALLAN BEER HARVEST SONG GROUP LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-13 CURRENT 2004-08-12 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
PAUL ALLAN BEER ORIENTAL WISDOM LIMITED Director 2003-11-10 CURRENT 2003-10-13 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2003-01-14 CURRENT 2002-11-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
PAUL ALLAN BEER COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
PAUL ALLAN BEER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-07-24 CURRENT 2002-06-25 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
PAUL ALLAN BEER NOBLE HARVEST LIMITED Director 2001-12-02 CURRENT 2001-07-05 Active - Proposal to Strike off
PAUL ALLAN BEER ESSENTIAL HARVEST LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-04-24 CURRENT 2000-10-24 Liquidation
PAUL ALLAN BEER HAPPY HARVEST LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2000-11-16 CURRENT 2000-10-24 Active - Proposal to Strike off
PAUL ALLAN BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
PAUL ALLAN BEER HOLLYBUSH ESTATES LIMITED Director 1999-09-16 CURRENT 1999-06-24 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 1999-09-07 CURRENT 1999-09-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
PAUL ALLAN BEER GOOD HARVEST HOMES LIMITED Director 1999-04-14 CURRENT 1999-03-09 Liquidation
PAUL ALLAN BEER LOCAL RESIDENTIAL PROPERTIES LIMITED Director 1999-01-18 CURRENT 1998-12-15 Active
PAUL ALLAN BEER GOOD HARVEST GROUP LIMITED Director 1996-07-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER GOOD HARVEST LIMITED Director 1996-07-08 CURRENT 1996-07-08 Active
ALAN PHILIP CLARKE OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2008-04-18 Active
ALAN PHILIP CLARKE REGALPOINT HOMES (TONBRIDGE) LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ALAN PHILIP CLARKE BLACKWALL DITCHLING LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
ALAN PHILIP CLARKE FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
ALAN PHILIP CLARKE FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ALAN PHILIP CLARKE BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD Director 2010-04-30 CURRENT 2006-11-20 Active
ALAN PHILIP CLARKE WATERSFIELD DEVELOPMENTS (MIDHURST) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
ALAN PHILIP CLARKE GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
ALAN PHILIP CLARKE GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
ALAN PHILIP CLARKE GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
ALAN PHILIP CLARKE GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
ALAN PHILIP CLARKE GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
ALAN PHILIP CLARKE GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
ALAN PHILIP CLARKE GOOD HARVEST HOMES LIMITED Director 2000-07-01 CURRENT 1999-03-09 Liquidation
ALAN PHILIP CLARKE SAMUEL PROPERTIES LIMITED Director 1999-07-09 CURRENT 1999-06-24 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
2023-05-03Appointment of a voluntary liquidator
2023-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-19Voluntary liquidation declaration of solvency
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045849330007
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045849330008
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045849330008
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045849330006
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-04TM02Termination of appointment of Fisher Secretaries Limited on 2018-09-18
2018-10-04AP03Appointment of Michael Richard Cowen as company secretary on 2018-09-18
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045849330008
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045849330007
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045849330006
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH04SECRETARY'S DETAILS CHNAGED FOR FISHER SECRETARIES LIMITED on 2013-11-07
2013-03-14CH01Director's details changed for Mr Paul Allan Beer on 2013-03-06
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROSS
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AR0107/11/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25AR0107/11/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21AR0107/11/09 FULL LIST
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-04288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20288aNEW DIRECTOR APPOINTED
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-13CERTNMCOMPANY NAME CHANGED GOOD HARVEST HOMES (OCKHAM) LIMI TED CERTIFICATE ISSUED ON 13/06/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-27288cSECRETARY'S PARTICULARS CHANGED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-03-20225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2003-01-02395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-0488(2)RAD 07/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OCKHAM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-12
Notices to2023-04-12
Resolution2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against OCKHAM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-08-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-08-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2002-12-21 Outstanding GOOD HARVEST HOMES LIMITED
LEGAL CHARGE 2002-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 OCKHAM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OCKHAM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCKHAM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OCKHAM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCKHAM DEVELOPMENTS 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.

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OCKHAM DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOCKHAM DEVELOPMENTS LIMITEDEvent Date2023-04-12
Name of Company: OCKHAM DEVELOPMENTS LIMITED Company Number: 04584933 Nature of Business: Development of building projects Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY T…
 
Initiating party Event TypeNotices to
Defending partyOCKHAM DEVELOPMENTS LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeResolution
Defending partyOCKHAM DEVELOPMENTS LIMITEDEvent Date2023-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCKHAM DEVELOPMENTS 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 OCKHAM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY