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Home > England & Wales Companies > ORAL INVESTMENTS LIMITED
Company Information for

ORAL INVESTMENTS LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
03609474
Private Limited Company
Active

Company Overview

About Oral Investments Ltd
ORAL INVESTMENTS LIMITED was founded on 1998-08-04 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Oral Investments Limited is a Private Limited Company registered in ENGLAND 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
ORAL INVESTMENTS LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in GU25
 
Filing Information
Company Number 03609474
Company ID Number 03609474
Date formed 1998-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of ORAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL BILLING
 Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NYTEC SECRETARIES LIMITED
 Company Secretary 2008-02-10 2014-05-20
NEIL BILLING
 Company Secretary 2004-08-13 2008-02-14
ANN KATHLEEN BILLING
 Director 1999-01-14 2008-02-13
JOHN EDWARD TURNER
 Company Secretary 2000-05-12 2004-08-13
NYTEC SECRETARIES LIMITED
 Company Secretary 1999-01-14 2000-05-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-08-04 1999-01-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-08-04 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BILLING LANNABY'S LIMITED Director 2008-02-12 CURRENT 1995-09-13 Active
NEIL BILLING BILLING ASSOCIATES LIMITED Director 1998-12-11 CURRENT 1998-12-03 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
2023-11-29Director's details changed for Mr Neil Billing on 2023-08-18
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-10-24CH01Director's details changed for Mr Neil Billing on 2022-10-24
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-04CH01Director's details changed for Mr Neil Billing on 2016-05-16
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036094740029
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036094740028
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0104/08/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O TAX MATTERS LLP PRIORY HOUSE 45-51A HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM
2014-09-01TM02Termination of appointment of Nytec Secretaries Limited on 2014-05-20
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-05AR0104/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AR0104/08/12 ANNUAL RETURN FULL LIST
2011-08-24AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06MG01Duplicate mortgage certificatecharge no:27
2011-04-05MG01Particulars of a mortgage or charge / charge no: 27
2010-10-28MG01Particulars of a mortgage or charge / charge no: 26
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0104/08/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NYTEC SECRETARIES LIMITED / 04/08/2010
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD
2009-08-13363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-03-18288aSECRETARY APPOINTED NYTEC SECRETARIES LIMITED
2008-03-18288aDIRECTOR APPOINTED MR NEIL BILLING
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY NEIL BILLING
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANN BILLING
2007-10-09363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22288bSECRETARY RESIGNED
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23288aNEW SECRETARY APPOINTED
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ORAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2002-12-23 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-04-08 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-11-08 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-11-08 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-11-08 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2001-11-08 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2001-11-08 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2001-11-08 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-11-08 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2000-05-24 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-05-24 Outstanding WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1999-07-01 Outstanding WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1999-07-01 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ORAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ORAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORAL INVESTMENTS LIMITED
Trademarks
We have not found any records of ORAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE TOBIAN PROPERTIES LIMITED 2000-03-10 Outstanding

We have found 1 mortgage charges which are owed to ORAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ORAL 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 (68310 - Real estate agencies) as ORAL INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ORAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORAL 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 ORAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5BS