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Company Information for

OAK HOUSE EAST ANGLIA LIMITED

PAVILION, 20-21 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QX,

Company Registration Number

07354912

Private Limited Company

Active

Company Overview

About Oak House East Anglia Ltd

OAK HOUSE EAST ANGLIA LIMITED was founded on 2010-08-24 and has its registered office in Colchester. The organisation's status is listed as "Active". Oak House East Anglia 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

Legal Registered Office
Company Name
OAK HOUSE EAST ANGLIA LIMITED

PAVILION 20-21 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QX Other companies in CO7

Filing Information

Company Number		07354912
Company ID Number		07354912
Date formed		2010-08-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 09:02:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK HOUSE EAST ANGLIA LIMITED

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Company Officers of OAK HOUSE EAST ANGLIA LIMITED

Current Directors

Officer	Role	Date Appointed
ARASH AFZALNIA	Director	2010-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN HOLLOWAY	Company Secretary	2010-08-24	2015-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARASH AFZALNIA	ADAMS LEISURE LIMITED	Director	2014-04-17	CURRENT	2010-03-12	Active
ARASH AFZALNIA	SA STOCK HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
ARASH AFZALNIA	ELYSIUM LEISURE LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active - Proposal to Strike off
ARASH AFZALNIA	SA LEISURE UK LIMITED	Director	2009-06-10	CURRENT	2009-06-10	Active - Proposal to Strike off
ARASH AFZALNIA	SA INVESTMENTS UK LIMITED	Director	2006-11-07	CURRENT	2006-11-07	Active
ARASH AFZALNIA	SHADI LEISURE LIMITED	Director	2005-07-03	CURRENT	2005-07-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-31		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19		CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-12-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		REGISTERED OFFICE CHANGED ON 16/12/22 FROM 20-22 Middleborough Colchester Essex CO1 1QX England
2022-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/22 FROM 20-22 Middleborough Colchester Essex CO1 1QX England
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-12	AAMD	Amended account full exemption
2022-04-02	DISS40	Compulsory strike-off action has been discontinued
2022-04-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-20	DISS40	Compulsory strike-off action has been discontinued
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2019-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073549120007
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073549120005
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073549120006
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-26	PSC04	Change of details for Mr Arash Afzalnia as a person with significant control on 2018-04-23
2018-04-26	CH01	Director's details changed for Mr Arash Afzalnia on 2018-04-23
2018-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073549120004
2018-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ England
2018-02-12	PSC04	Change of details for Mr Arash Afzalnia as a person with significant control on 2018-02-12
2018-02-12	CH01	Director's details changed for Mr Arash Afzalnia on 2018-02-12
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM 2 Brook House Wivenhoe Business Centre Hamilton Road Wivenhoe Colchester Essex CO7 9DP
2015-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN HOLLOWAY
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27	AR01	23/04/15 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	23/04/14 FULL LIST
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-16	AR01	23/04/13 FULL LIST
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-23	AR01	23/04/12 FULL LIST
2012-04-04	AA01	PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-09-29	AR01	24/08/11 FULL LIST
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUITE 8 COMMUNICATIONS HOUSE 9 ST. JOHNS STREET COLCHESTER ESSEX CO2 7NN ENGLAND
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OAK HOUSE EAST ANGLIA 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 OAK HOUSE EAST ANGLIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-06-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-06-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2010-12-08	Outstanding	ING (UK) LISTED REAL ESTATE NOMINEE (NO.1) LIMITED AND ING (UK) LISTED REAL ESTATE NOMINEE (NO.2) LIMITED

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

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 OAK HOUSE EAST ANGLIA LIMITED

Intangible Assets

Patents

We have not found any records of OAK HOUSE EAST ANGLIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OAK HOUSE EAST ANGLIA LIMITED

Trademarks

We have not found any records of OAK HOUSE EAST ANGLIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OAK HOUSE EAST ANGLIA 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 (68209 - Other letting and operating of own or leased real estate) as OAK HOUSE EAST ANGLIA LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for OAK HOUSE EAST ANGLIA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	OFFICES AND PREMISES	SUITE 7 THE CENTRE COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ	GBP £5,407	2014-02-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAK HOUSE EAST ANGLIA 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 OAK HOUSE EAST ANGLIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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