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Home > England & Wales Companies > OAKLEY INDEPENDENT MORTGAGES LIMITED
Company Information for

OAKLEY INDEPENDENT MORTGAGES LIMITED

2 ST ANDREWS COURT, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DN,
Company Registration Number
04187171
Private Limited Company
Active

Company Overview

About Oakley Independent Mortgages Ltd
OAKLEY INDEPENDENT MORTGAGES LIMITED was founded on 2001-03-26 and has its registered office in Droitwich. The organisation's status is listed as "Active". Oakley Independent Mortgages 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
OAKLEY INDEPENDENT MORTGAGES LIMITED
 
Legal Registered Office
2 ST ANDREWS COURT
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DN
Other companies in WR9
 
Filing Information
Company Number 04187171
Company ID Number 04187171
Date formed 2001-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEY INDEPENDENT MORTGAGES LIMITED
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Company Officers of OAKLEY INDEPENDENT MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-12-04
ROBERT PATRICK BREHAUT
 Director 2001-03-26
NEIL RICHARD FLEETWOOD
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
GURCHARAN SINGH SALH
 Director 2005-09-14 2015-12-02
DAVID STEPHEN YOUNG
 Director 2005-09-14 2008-06-02
ANTHONY GRENVILLE RICE HILL
 Director 2005-09-14 2006-09-30
VALERIE JERRUM
 Company Secretary 2001-03-26 2002-12-04
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-03-26 2001-03-26
OAKLEY CORPORATE DOCTORS LIMITED
 Director 2001-03-26 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED THE GOLF RANGE LIMITED Company Secretary 2003-09-10 CURRENT 2001-01-30 Dissolved 2016-02-16
OAKLEY SECRETARIAL SERVICES LIMITED COSTELLO CONSTRUCTION SERVICES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED P.R.S. TECHNOLOGIES LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS LIMITED Company Secretary 2003-07-19 CURRENT 2003-07-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OLD FRIENDS CARE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED ROOTS FITNESS GYM LTD Company Secretary 2003-04-28 CURRENT 2002-08-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE MUG HOUSE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED CHAI UTILITIES LIMITED Company Secretary 2003-03-03 CURRENT 2000-02-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE DOCTORS LIMITED Company Secretary 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY ACCOUNTANCY LIMITED Company Secretary 2003-01-31 CURRENT 1996-06-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED CONHALL LIMITED Company Secretary 2003-01-31 CURRENT 1999-12-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED MONARCH CERAMIC TILES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CENTRAL PROPERTIES (HEADINGTON) LIMITED Company Secretary 2002-12-09 CURRENT 2002-12-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT ADVISERS LIMITED Company Secretary 2002-12-04 CURRENT 1999-04-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED CRADDOCK JEWELLERS LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE SOLUTIONS LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD TWO LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED SPORT LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED GROUP LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-27 Active
OAKLEY SECRETARIAL SERVICES LIMITED O.F.P.S. LIMITED Company Secretary 2002-09-02 CURRENT 1997-09-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER HOLDINGS LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREEN LIGHTING LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED PROMARKETING CONSULTANCY LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED HAYLEY GREEN COMMERCIALS LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED TEMPLETON RESEARCH & DEVELOPMENT LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLOTEC SITE SERVICES LIMITED Company Secretary 1998-10-27 CURRENT 1996-11-20 Active - Proposal to Strike off
ROBERT PATRICK BREHAUT OAKLEY WILLS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
ROBERT PATRICK BREHAUT OAKLEY INDEPENDENT ADVISERS LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active
NEIL RICHARD FLEETWOOD OAKLEY INDEPENDENT ADVISERS LIMITED Director 2005-09-14 CURRENT 1999-04-15 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
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-05CESSATION OF BOBWHO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF ORMEROD RUTTER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Notification of Oakley Independent Advisers Limited as a person with significant control on 2024-01-15
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-11-08Notification of Bobwho Ltd as a person with significant control on 2022-10-22
2022-11-08CESSATION OF ROBERT PATRICK BREHAUT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD FLEETWOOD
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26PSC07CESSATION OF ROBERT PATRICK BREHAUT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PATRICK BREHAUT
2018-03-27PSC02Notification of Ormerod Rutter Holdings Limited as a person with significant control on 2016-04-06
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 5002
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 5002
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 5002
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 5002
2016-05-10AR0126/03/16 ANNUAL RETURN FULL LIST
2016-05-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH SALH
2015-11-26CH01Director's details changed for Neil Richard Fleetwood on 2015-11-26
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 5002
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 5002
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD
2011-09-12SH0101/09/11 STATEMENT OF CAPITAL GBP 5002
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0126/03/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-14AR0126/03/10 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-30363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-28363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-28225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-11-25225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-08RES12VARYING SHARE RIGHTS AND NAMES
2003-06-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-29225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-12-13363aRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DD
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2001-05-0388(2)RAD 05/04/01--------- £ SI 4999@1=4999 £ IC 1/5000
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OAKLEY INDEPENDENT MORTGAGES 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 OAKLEY INDEPENDENT MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKLEY INDEPENDENT MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OAKLEY INDEPENDENT MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of OAKLEY INDEPENDENT MORTGAGES LIMITED registering or being granted any patents
Domain Names

OAKLEY INDEPENDENT MORTGAGES LIMITED owns 1 domain names.

elm-court.co.uk  

Trademarks
We have not found any records of OAKLEY INDEPENDENT MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEY INDEPENDENT MORTGAGES 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 (64999 - Financial intermediation not elsewhere classified) as OAKLEY INDEPENDENT MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEY INDEPENDENT MORTGAGES 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 OAKLEY INDEPENDENT MORTGAGES 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 OAKLEY INDEPENDENT MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WR9 8DN