OAKBURN PROPERTIES LIMITED - ROMFORD


Company Profile Company Filings

Overview

OAKBURN PROPERTIES LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
OAKBURN PROPERTIES LIMITED was incorporated 64 years ago on 31/07/1959 and has the registered number: 00634063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OAKBURN PROPERTIES LIMITED - ROMFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE HOUSE
ROMFORD
ESSEX
RM7 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANSEL BLAUSTEN Jan 1956 British Director CURRENT
MR DOUGLAS BLAUSTEN Feb 1951 British Director CURRENT
MR SIMON ANSEL BLAUSTEN Jan 1956 British Secretary 2004-03-03 CURRENT
NICHOLAS CHARLES MARTIN SOMERVILLE Oct 1952 British Director 1994-03-03 UNTIL 1996-10-23 RESIGNED
DAVID EDWARD RAYNER Jan 1940 British Director 1998-02-25 UNTIL 2004-01-30 RESIGNED
MR PETER DAVID WILLIAM MARTIN Apr 1935 British Director RESIGNED
RICHARD BLAUSTEN Dec 1948 British Director 2001-09-14 UNTIL 2002-12-03 RESIGNED
PETER BLAUSTEN Jan 1960 British Director 2002-12-03 UNTIL 2003-12-29 RESIGNED
MR CYRIL BLAUSTEN Dec 1916 British Director RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 1996-10-23 UNTIL 2004-01-30 RESIGNED
MR BRENDAN GORMAN Jul 1956 British Secretary 1997-12-17 UNTIL 2004-03-03 RESIGNED
MR MARTIN EDWARD DANBROOK Jan 1933 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Blausten 2016-04-06 2/1951 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Ansel Blausten 2016-04-06 1/1956 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HOLLYDALE PROPERTIES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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BANCROFT'S SCHOOL ESSEX Active FULL 85200 - Primary education
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C.O.A.L. I.T. SERVICES LIMITED LONDON Dissolved... FULL 62030 - Computer facilities management activities
CHARTERMET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
YORK MUSEUMS AND ENTERPRISES LIMITED YORK Active SMALL 91020 - Museums activities
ANGEL HOUSE ASSOCIATES LTD SHEFFIELD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Oakburn Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £693,514 Cash £5,127,190 equity
Oakburn Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £412,405 Cash £5,571,231 equity
Oakburn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £442,244 Cash £6,058,285 equity
Oakburn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £372,703 Cash £6,580,646 equity
Oakburn Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £298,487 Cash £7,075,780 equity
Oakburn Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £554 Cash £6,551,017 equity
Oakburn Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £552 Cash £6,525,746 equity
Oakburn Properties Limited - Abbreviated accounts 16.3 2017-01-14 31-12-2015 £526 Cash £6,110,936 equity

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