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Company Information for

OCCRA DEVELOPMENTS LIMITED

63 ESMOND ROAD, BEDFORD PARK, LONDON, W4 1JE,
Company Registration Number
05661973
Private Limited Company
Active

Company Overview

About Occra Developments Ltd
OCCRA DEVELOPMENTS LIMITED was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active". Occra Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCCRA DEVELOPMENTS LIMITED
 
Legal Registered Office
63 ESMOND ROAD
BEDFORD PARK
LONDON
W4 1JE
Other companies in W4
 
Filing Information
Company Number 05661973
Company ID Number 05661973
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCRA DEVELOPMENTS LIMITED
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Company Officers of OCCRA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY WILLIAMS
 Company Secretary 2005-12-23
CAROLINE MARY WILLIAMS
 Director 2013-12-23
HUMPHREY RICHARD THOMAS WILLIAMS
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY WILLIAMS
 Director 2012-07-02 2013-12-23
HUMPHREY RICHARD THOMAS WILLIAMS
 Director 2005-12-23 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY WILLIAMS QUEENSWOOD COURT MANAGEMENT COMPANY LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
HUMPHREY RICHARD THOMAS WILLIAMS THE MOCKETT TRUST LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
HUMPHREY RICHARD THOMAS WILLIAMS QUEENSWOOD COURT MANAGEMENT COMPANY LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
HUMPHREY RICHARD THOMAS WILLIAMS COLWYN FOULKES LIMITED Director 2012-12-19 CURRENT 2012-12-19 Liquidation

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
2024-10-08CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-27Amended account full exemption
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-29PSC04Change of details for Mrs Caroline Mary Williams as a person with significant control on 2021-09-29
2021-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY RICHARD THOMAS WILLIAMS
2021-09-29SH0129/09/21 STATEMENT OF CAPITAL GBP 2
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-10-16PSC04Change of details for Mrs Caroline Mary Williams as a person with significant control on 2020-10-16
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-06LATEST SOC06/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY WILLIAMS / 03/09/2016
2016-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY WILLIAMS / 03/09/2016
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MRS CAROLINE MARY WILLIAMS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS
2013-12-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AP01DIRECTOR APPOINTED MR HUMPHREY RICHARD THOMAS WILLIAMS
2013-01-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-01MG01Duplicate mortgage certificatecharge no:2
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY WILLIAMS
2012-07-02AP01DIRECTOR APPOINTED MRS CAROLINE MARY WILLIAMS
2012-01-25AR0123/12/11 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0123/12/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0123/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY RICHARD THOMAS WILLIAMS / 01/10/2009
2009-02-19363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OCCRA DEVELOPMENTS 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 OCCRA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-18 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2012-09-18 Satisfied COUTTS & COMPANY
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 OCCRA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OCCRA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCRA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OCCRA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCRA DEVELOPMENTS 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 (41100 - Development of building projects) as OCCRA DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OCCRA DEVELOPMENTS 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 OCCRA DEVELOPMENTS 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 OCCRA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W4 1JE