OAKHAVEN LIMITED - IPSWICH


Company Profile Company Filings

Overview

OAKHAVEN LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
OAKHAVEN LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OAKHAVEN LIMITED - IPSWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

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

1 LONDON ROAD
IPSWICH
IP1 2HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVES ONLINE (MIDLANDS) LIMITED (until 04/12/2020)
MERCIA EXECUTIVE RECRUITMENT LIMITED (until 19/08/2011)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS Jan 1966 British Director 2006-12-11 CURRENT
MS LINDA BURTON Mar 1962 British Director 2007-09-14 CURRENT
MS LINDA BURTON Mar 1962 British Secretary 2006-12-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2006-12-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Burton 2022-09-28 3/1962 Ipswich   Right to appoint and remove directors
Mercia Partners Group Limited 2022-09-23 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Nicholas 2016-04-06 1/1966 Ipswich   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWAGE MACHINE TOOLS LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARKON ENGINEERING COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
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NEWAGE LIMITED PETERBOROUGH ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
EOL ASSET REALISATIONS LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
EXECUTIVES ONLINE INTERNATIONAL LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXECUTIVES ONLINE GROUP LIMITED EASTLEIGH Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EXECUTIVES ONLINE RECRUITMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EXECUTIVE CAREER JUMP LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MERCIA PARTNERS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCIA PARTNERS GROUP LIMITED IPSWICH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RUTLAND REFILL COMMUNITY INTEREST COMPANY OAKHAM ENGLAND Active -... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MERCIA CAPITAL MANAGEMENT LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BLUE 4 CAPITAL LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oakhaven Limited 2023-09-20 31-12-2022 £6,372 Cash
Oakhaven Limited 2022-09-29 31-12-2021 £648 Cash
Oakhaven Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £63,383 Cash £152,265 equity
Executives Online (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £136,257 Cash £168,603 equity
Executives Online (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-12-2018 £98,003 Cash £86,010 equity
Executives Online (Midlands) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-08 31-12-2017 £150,642 Cash £122,824 equity
Executives Online (Midlands) Limited - Accounts to registrar - small 17.1.1 2017-07-29 31-12-2016 £137,379 Cash £115,974 equity
Executives Online (Midlands) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £172,339 Cash £101,336 equity
Executives Online (Midlands) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £128,362 Cash £83,505 equity
Executives Online (Midlands) Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £87,586 Cash £90,470 equity

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