Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > OKEFORD INVESTMENTS LIMITED
Company Information for

OKEFORD INVESTMENTS LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
04092661
Private Limited Company
Liquidation

Company Overview

About Okeford Investments Ltd
OKEFORD INVESTMENTS LIMITED was founded on 2000-10-18 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Okeford Investments Limited is a Private Limited Company registered in 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
OKEFORD INVESTMENTS LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in CB6
 
Previous Names
WESSEX HOMES GROUP LIMITED24/10/2013
WESSEX HOMES GROUP HOLDINGS LIMITED19/12/2003
WESSEX HOMES GROUP LIMITED29/08/2003
WESSEX HOMES GROUP HOLDINGS LIMITED02/07/2003
WORLD TRAVEL CLUB CARD SERVICES LIMITED11/07/2001
GLS 197 LIMITED22/12/2000
Filing Information
Company Number 04092661
Company ID Number 04092661
Date formed 2000-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 03:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OKEFORD INVESTMENTS LIMITED
The accountancy firm based at this address is SBS (SOUTH) LTD

Company Officers of OKEFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN DAVID CURREY
Company Secretary 2001-06-21
GEORGINA CURREY
Director 2001-06-21
JAMES DUNCAN CURREY
Director 2017-11-02
ROBIN DAVID CURREY
Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD DAY
Director 2004-01-01 2015-11-02
MARK KOPPEN
Company Secretary 2000-10-18 2001-06-21
JUSTINE FALKNER
Director 2000-10-18 2001-06-21
MARK KOPPEN
Director 2000-10-18 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Company Secretary 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY C.I. INDUSTRIES LIMITED Company Secretary 2001-06-14 CURRENT 2001-05-21 Active
ROBIN DAVID CURREY OAKS BUSINESS PARK LIMITED Company Secretary 2001-06-14 CURRENT 2001-05-23 Liquidation
ROBIN DAVID CURREY C.I. INDUSTRIES HOLDINGS LIMITED Company Secretary 2000-03-31 CURRENT 1998-06-16 Active - Proposal to Strike off
ROBIN DAVID CURREY C.I.S. LEISURE HOLDINGS LIMITED Company Secretary 2000-03-31 CURRENT 1998-06-16 Active - Proposal to Strike off
ROBIN DAVID CURREY CIS LEISURE LIMITED Company Secretary 2000-03-31 CURRENT 1983-01-18 Active
GEORGINA CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
GEORGINA CURREY C.I. INDUSTRIES LIMITED Director 2001-06-14 CURRENT 2001-05-21 Active
GEORGINA CURREY OAKS BUSINESS PARK LIMITED Director 2001-06-14 CURRENT 2001-05-23 Liquidation
GEORGINA CURREY C.I. INDUSTRIES HOLDINGS LIMITED Director 2000-03-31 CURRENT 1998-06-16 Active - Proposal to Strike off
GEORGINA CURREY C.I.S. LEISURE HOLDINGS LIMITED Director 2000-03-31 CURRENT 1998-06-16 Active - Proposal to Strike off
GEORGINA CURREY CIS LEISURE LIMITED Director 2000-03-31 CURRENT 1983-01-18 Active
JAMES DUNCAN CURREY WILLIE SNAITH LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JAMES DUNCAN CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Director 2017-11-02 CURRENT 2000-10-18 Active
JAMES DUNCAN CURREY C.I. INDUSTRIES LIMITED Director 2017-11-02 CURRENT 2001-05-21 Active
JAMES DUNCAN CURREY CIS LEISURE LIMITED Director 2017-11-02 CURRENT 1983-01-18 Active
JAMES DUNCAN CURREY OAKS OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
ROBIN DAVID CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY C.I. INDUSTRIES LIMITED Director 2001-06-14 CURRENT 2001-05-21 Active
ROBIN DAVID CURREY OAKS BUSINESS PARK LIMITED Director 2001-06-14 CURRENT 2001-05-23 Liquidation
ROBIN DAVID CURREY C.I. INDUSTRIES HOLDINGS LIMITED Director 1998-06-24 CURRENT 1998-06-16 Active - Proposal to Strike off
ROBIN DAVID CURREY C.I.S. LEISURE HOLDINGS LIMITED Director 1998-06-24 CURRENT 1998-06-16 Active - Proposal to Strike off
ROBIN DAVID CURREY CIS LEISURE LIMITED Director 1991-10-09 CURRENT 1983-01-18 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
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM WHITEGATE FARM BUNGALOW WITCHAM ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AF
2018-05-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-11AA31/10/17 TOTAL EXEMPTION FULL
2017-11-22AP01DIRECTOR APPOINTED MR JAMES DUNCAN CURREY
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-08-03AA01CURREXT FROM 31/08/2017 TO 31/10/2017
2016-11-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAY
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAY
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-27AR0118/10/15 FULL LIST
2015-06-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-22AR0118/10/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-08-07AA01PREVSHO FROM 31/12/2013 TO 31/08/2013
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT 1A SHILLINGSTONE LANE OKEFORD FITZPAINE BLANDFORD FORUM DORSET DT11 0RB
2013-10-24RES15CHANGE OF NAME 20/10/2013
2013-10-24CERTNMCOMPANY NAME CHANGED WESSEX HOMES GROUP LIMITED CERTIFICATE ISSUED ON 24/10/13
2013-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-21AR0118/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0118/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0118/10/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/11
2010-10-19AR0118/10/10 FULL LIST
2010-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/10
2009-12-01AR0118/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DAY / 15/10/2009
2009-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/07
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 59 CHARLOTTE ROAD LONDON EC2A 3QW
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/06
2006-10-26363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/05
2005-06-1388(2)RAD 16/03/05--------- £ SI 100@1=100 £ IC 100/200
2005-06-1388(2)RAD 31/12/04--------- £ SI 200@1=200 £ IC 200/400
2005-02-08AAFULL ACCOUNTS MADE UP TO 27/12/03
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 6 SPRING MEWS LONDON W1U 6AS
2003-12-19CERTNMCOMPANY NAME CHANGED WESSEX HOMES GROUP HOLDINGS LIMI TED CERTIFICATE ISSUED ON 19/12/03
2003-11-12363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29CERTNMCOMPANY NAME CHANGED WESSEX HOMES GROUP LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-07-1588(2)RAD 14/06/01--------- £ SI 98@1
2003-07-02CERTNMCOMPANY NAME CHANGED WESSEX HOMES GROUP HOLDINGS LIMI TED CERTIFICATE ISSUED ON 02/07/03
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-22363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-11CERTNMCOMPANY NAME CHANGED WORLD TRAVEL CLUB CARD SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/01
2000-12-21CERTNMCOMPANY NAME CHANGED GLS 197 LIMITED CERTIFICATE ISSUED ON 22/12/00
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OKEFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2018-05-03
Appointmen2018-05-03
Resolution2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against OKEFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OKEFORD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where OKEFORD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOKEFORD INVESTMENTS LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeAppointmen
Defending partyOKEFORD INVESTMENTS LIMITEDEvent Date2018-05-03
Name of Company: OKEFORD INVESTMENTS LIMITED Company Number: 04092661 Nature of Business: Dormant Previous Name of Company: Wessex Homes Group Limited Registered office: Eagle Point, Little Park Farm…
 
Initiating party Event TypeResolution
Defending partyOKEFORD INVESTMENTS LIMITEDEvent Date2018-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OKEFORD 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 OKEFORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PO15 7AG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4