O.C. Investments Limited

Company Name	O.C. Investments Limited
Company Status	Active
Company Number	00902711
Category	Private Limited Company
Incorporation Date	4 April 1967(57 years, 1 month ago)
Previous Names	Yorkshire Industrial Finance Limited and New Court Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(44 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(50 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Peter Robin Whiteland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(56 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	11 January 1993(25 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	James Mervyn Gerald Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1997)
Role	Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(30 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(32 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew William Tovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Court London EC4P 4DU

Director Name	Mr Donald Gordon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(53 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£416,968
Cash	£417,467
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 September 2023	Appointment of Peter Robin Whiteland as a director on 19 September 2023 (2 pages)
7 August 2023	Termination of appointment of Paul O'leary as a director on 4 August 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (3 pages)
31 December 2020	Appointment of Paul O'leary as a director on 25 September 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (13 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
14 August 2019	Full accounts made up to 31 December 2018 (12 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
24 July 2018	Full accounts made up to 31 December 2017 (12 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (10 pages)
17 October 2017	Full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (9 pages)
18 October 2016	Full accounts made up to 31 March 2016 (9 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (6 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 June 2015	Section 519 (1 page)
15 June 2015	Section 519 (1 page)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (6 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (6 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Full accounts made up to 31 March 2011 (13 pages)
14 September 2011	Registered office address changed from New Court St. Swithin`S Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St. Swithin`S Lane London EC4P 4DU on 14 September 2011 (1 page)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Appointment of Andrew William Tovell as a director (3 pages)
25 January 2010	Appointment of Andrew William Tovell as a director (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Director resigned (2 pages)
12 October 1999	Director resigned (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Company name changed new court investments LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed new court investments LIMITED\certificate issued on 07/07/99 (2 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (10 pages)
14 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 June 1998	Return made up to 03/06/98; no change of members (6 pages)
17 June 1998	Return made up to 03/06/98; no change of members (6 pages)
17 September 1997	New director appointed (3 pages)
17 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
3 July 1997	Return made up to 03/06/97; full list of members (8 pages)
3 July 1997	Return made up to 03/06/97; full list of members (8 pages)
3 July 1996	Return made up to 03/06/96; no change of members (6 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Return made up to 03/06/96; no change of members (6 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (3 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (3 pages)
30 June 1995	Return made up to 03/06/95; no change of members (8 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
30 June 1995	Return made up to 03/06/95; no change of members (8 pages)
29 October 1993	Company name changed yorkshire industrial finance lim ited\certificate issued on 01/11/93 (2 pages)
29 October 1993	Company name changed yorkshire industrial finance lim ited\certificate issued on 01/11/93 (2 pages)
4 April 1967	Incorporation (9 pages)
4 April 1967	Incorporation (9 pages)

O.C. Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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