Oberon Investments Limited

Company Name	Oberon Investments Limited
Company Status	Active
Company Number	02198303
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)
Previous Names	Maintower Investments Limited and M.D.Barnard & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Simon Philip McGivern
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr John Geoffrey Beaumont
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Michael Charles Seabrook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Robert Simon Like
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Robert Hvide Macleod
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 January 2022(34 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investor And Director
Country of Residence	Norway
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Jeremy David Taylor-Firth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Galin Ivanov Ganchev
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(35 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mrs Therese Mary Barton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2000)
Role	Stockbroking
Correspondence Address	6 Amberden Basildon Essex SS15 5DY

Director Name	Mr Michael David Barnard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(3 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 09 January 2018)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	85 Pound Lane Laindon Basildon Essex SS15 5SP

Secretary Name	Mrs Therese Mary Barton
Nationality	British
Status	Resigned
Appointed	22 January 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	6 Amberden Basildon Essex SS15 5DY

Director Name	Mr James Richard Atkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	17-21 New Century Road Laindon Basildon Essex SS15 6AG

Secretary Name	Mr James Richard Atkinson
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 8 months after company formation)
Appointment Duration	16 years (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-21 New Century Road Laindon Basildon Essex SS15 6AG

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard London Road Ipswich IP2 0SS

Secretary Name	Mr Paul McKelvey
Status	Resigned
Appointed	28 July 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	St. Laurence House 2 Gridiron Place Upminster Essex RM14 2BE

Director Name	Mr Paul Terence Gazzard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Director Name	Mr Simon Andrew Mathisen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD

Contact

Website	mdbarnard.com
Telephone	01268 493333
Telephone region	Basildon

Location

Registered Address	1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

100k at £1	Mr Michael David Barnard 100.00% Ordinary
2 at £1	Mrs Therese Mary Barton 0.00% Ordinary

Financials

Year	2014
Turnover	£892,576
Net Worth	£10,636,936
Cash	£8,141,123
Current Liabilities	£10,502,826

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Charges

20 December 2017	Delivered on: 8 January 2018 Persons entitled: Ian Saunders Classification: A registered charge Particulars: 17-21 new century road, laindon, basildon, essex SS15 6AG registered at the land registry under title number EX306313. Outstanding
15 April 1993	Delivered on: 20 April 1993 Satisfied on: 8 September 2015 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares stock and other securities together with all benefits therefrom for full details see form 395 ref M82C. Fully Satisfied

20 December 2017

Delivered on: 8 January 2018
Persons entitled: Ian Saunders

Classification: A registered charge
Particulars: 17-21 new century road, laindon, basildon, essex SS15 6AG registered at the land registry under title number EX306313.
Outstanding

15 April 1993

Delivered on: 20 April 1993
Satisfied on: 8 September 2015
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the charge.
Particulars: All shares stock and other securities together with all benefits therefrom for full details see form 395 ref M82C.
Fully Satisfied

Filing History

24 October 2017	Full accounts made up to 31 March 2017 (32 pages)
7 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (31 pages)
28 July 2016	Termination of appointment of James Richard Atkinson as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016 (1 page)
3 February 2016	Secretary's details changed for Mr James Richard Atkinson on 31 January 2015 (1 page)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 (4 pages)
3 February 2016	Director's details changed for Mr James Richard Atkinson on 31 January 2015 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
8 September 2015	Satisfaction of charge 1 in full (4 pages)
10 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100,000 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (22 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100,000 (5 pages)
5 January 2014	Full accounts made up to 31 March 2013 (22 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (21 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 March 2011 (21 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 March 2010 (22 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 August 2009	Full accounts made up to 31 March 2009 (22 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 March 2008 (20 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 March 2007 (20 pages)
14 February 2007	Return made up to 22/01/07; full list of members (2 pages)
26 June 2006	Full accounts made up to 31 March 2006 (17 pages)
6 February 2006	Return made up to 22/01/06; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 March 2005 (17 pages)
29 January 2005	Return made up to 22/01/05; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (18 pages)
2 March 2004	Return made up to 22/01/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 March 2003 (18 pages)
8 February 2003	Return made up to 22/01/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 March 2002 (18 pages)
19 June 2002	Director resigned (1 page)
26 January 2002	Return made up to 22/01/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 March 2001 (15 pages)
16 May 2001	New director appointed (3 pages)
30 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 31 March 2000 (15 pages)
1 February 2000	Return made up to 22/01/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (16 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 61 broadway stratford london E15 4BQ (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (15 pages)
19 January 1998	Return made up to 22/01/98; full list of members (7 pages)
6 July 1997	Full accounts made up to 31 March 1997 (11 pages)
14 January 1997	Return made up to 22/01/97; no change of members (4 pages)
14 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (11 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Return made up to 22/01/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 September 1989	Full accounts made up to 31 March 1989 (10 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 November 1987	Incorporation (15 pages)