Active
Company Information for ONBEAM INVESTMENTS LIMITED
COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONBEAM INVESTMENTS LIMITED | |
Legal Registered Office | |
COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in GU15 | |
Company Number | 05792865 | |
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Company ID Number | 05792865 | |
Date formed | 2006-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881939081 |
Last Datalog update: | 2024-07-06 13:49:47 |
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Officer | Role | Date Appointed |
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SIMON WILLIAM HEYWOOD |
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SIMON WILLIAM HEYWOOD |
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BRADLEY LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2007-09-11 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
LYMEVALE DEVELOPMENTS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-02-04 | Active | |
ABCO INVESTMENTS LIMITED | Company Secretary | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
CALDICOTT TRUST LIMITED | Director | 2013-03-12 | CURRENT | 1968-08-07 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2011-03-09 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
MEQYAMO LIMITED | Director | 2009-03-18 | CURRENT | 2006-02-20 | Active | |
OLDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-09-11 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
STARCREST UK LIMITED | Director | 2003-03-11 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 2003-02-24 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bradley Lewis on 2015-04-24 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House, Park Street Bagshot Surrey GU19 5PG | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bradley Lewis on 2012-04-24 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bradley Lewis on 2010-04-24 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/04/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 02/05/06 | |
ELRES | S366A DISP HOLDING AGM 02/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 ONBEAM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ONBEAM INVESTMENTS LIMITED are:
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. |