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SOUTH OCKENDON INVESTMENTS LIMITED

Learn more about SOUTH OCKENDON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 ROBYNS WAY, SEVENOAKS, KENT, ENGLAND, TN13 3DZ

SOUTH OCKENDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00863046
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.06

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, THE KNOLL HOUSE, HINKSEY HILL, OXFORD, OX1 5BN
Form type: AD01
Date: 2016.02.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH PEDERSEN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATE HARRIET PEDERSEN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
AD 26/07/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
AD 26/07/93---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)P
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/07/93
Form type: 123
Date: 1993.08.25

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Company directors and board members:

KATE HARRIET PEDERSEN (current)
Secretary, DIRECTOR, 2000.01.10
13 ROBYNS WAY , SEVENOAKS
TN13 3DZ, KENT
KATE HARRIET PEDERSEN (current)
Director, 1992.12.17
13 ROBYNS WAY , SEVENOAKS
TN13 3DZ, KENT
SARAH PEDERSEN (current)
Director, MEDICAL PRACTITIONER, 1991.12.31
C 6 RIVERSIDE MILL BRIDGE PLACE, GODMANCHESTER , HUNTINGDON
PE29 2ES, CAMBRIDGESHIRE
WENDY MARJORIE PEDERSEN (resigned)
Secretary, 1991.12.31 - 2000.01.10
THE KNOLL HOUSE HINKSEY HILL , OXFORD
OX1 5BN, OXFORDSHIRE
DAVID LAWRENCE PEDERSEN (resigned)
Director, MEDICAL PRACTITIONER, 1991.12.31 - 2007.03.01
THE KNOLL HOUSE HINKSEY HILL , OXFORD
OX1 5BN, OXFORDSHIRE
WENDY MARJORIE PEDERSEN (resigned)
Director, 1991.12.31 - 2007.03.01
THE KNOLL HOUSE HINKSEY HILL , OXFORD
OX1 5BN, OXFORDSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 293,768 - 0.01 % £ 293,802
Tangible Fixed Assets £ 293,768 - 0.01 % £ 293,802
Current Assets £ 53,835 + 20.76 % £ 44,579
Tangible Fixed Assets Depreciation £ 8,655 + 0.39 % £ 8,621
Shareholder Funds £ 320,748 + 3.21 % £ 310,764
Profit Loss Account Reserve £ 303,100 + 3.41 % £ 293,116
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 320,748 + 3.21 % £ 310,764
Total Assets Less Current Liabilities £ 320,748 + 3.21 % £ 310,764
Net Current Assets Liabilities £ 26,980 + 59.06 % £ 16,962
Creditors Due Within One Year £ 26,905 - 4.11 % £ 28,059
Cash Bank In Hand £ 53,835 + 20.76 % £ 44,579
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 302,423 £ 302,423

Companies near to SOUTH OCKENDON INVESTMENTS ltd.

Information about the Private Limited Company SOUTH OCKENDON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data