OAKBURN PROPERTIES LIMITED

Company summary

Company number: 00634063
Status: ACTIVE
Incorporated / age: 31 July 195967 years
Registered office: Blackburn House Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blackburn House Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
OAKBURN PROPERTIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUSTEN, Simon Ansel ACTIVE	Secretary	03 Mar 2004				Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
BLAUSTEN, Benjamin ACTIVE	Director	18 Nov 2024		England	July 1986	Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
BLAUSTEN, Douglas ACTIVE	Director			England	February 1951	Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
BLAUSTEN, Jonathan Andrew ACTIVE	Director	18 Nov 2024		England	September 1992	Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
BLAUSTEN, Simon Ansel ACTIVE	Director			England	January 1956	Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England
DANBROOK, Martin Edward RESIGNED	Secretary		27 Nov 1997			43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP
GORMAN, Brendan RESIGNED	Secretary	17 Dec 1997	03 Mar 2004			15 Vincam Close, Whitton, Middlesex, TW2 7AB
ABBOT, Duncan James Langlands RESIGNED	Director	23 Oct 1996	30 Jan 2004	England	November 1955	Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
BLAUSTEN, Cyril RESIGNED	Director		25 Feb 1998		December 1916	5 Linnell Close, London, NW11 7LN
BLAUSTEN, Peter RESIGNED	Director	03 Dec 2002	29 Dec 2003	United Kingdom	January 1960	29 Wildwood Road, London, NW11 6UB
BLAUSTEN, Richard RESIGNED	Director	14 Sep 2001	03 Dec 2002		December 1948	14 Raeburn Close, London, NW11 6UH
MARTIN, Peter David William RESIGNED	Director		25 Feb 1998		April 1935	Porthcothan Cottage, Porthcothan Bay, Padstow, Cornwall, PL28 8LN
RAYNER, David Edward RESIGNED	Director	25 Feb 1998	30 Jan 2004	United Kingdom	January 1940	124 The Mount, York, North Yorkshire, YO24 1AS
SOMERVILLE, Nicholas Charles Martin RESIGNED	Director	03 Mar 1994	23 Oct 1996		October 1952	24a Draycott Place, London, SW3 2SB

BLAUSTEN, Simon Ansel ACTIVE
Role: Secretary
Appointed on: 03 Mar 2004
Address: Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England

BLAUSTEN, Benjamin ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1986
Address: Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

BLAUSTEN, Douglas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1951
Address: Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England

BLAUSTEN, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: September 1992
Address: Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England

BLAUSTEN, Simon Ansel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1956
Address: Blackburn House, Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, England

DANBROOK, Martin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1997
Address: 43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP

GORMAN, Brendan RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 03 Mar 2004
Address: 15 Vincam Close, Whitton, Middlesex, TW2 7AB

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: November 1955
Address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

BLAUSTEN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Date of birth: December 1916
Address: 5 Linnell Close, London, NW11 7LN

BLAUSTEN, Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 29 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 29 Wildwood Road, London, NW11 6UB

BLAUSTEN, Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 03 Dec 2002
Date of birth: December 1948
Address: 14 Raeburn Close, London, NW11 6UH

MARTIN, Peter David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Date of birth: April 1935
Address: Porthcothan Cottage, Porthcothan Bay, Padstow, Cornwall, PL28 8LN

RAYNER, David Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 124 The Mount, York, North Yorkshire, YO24 1AS

SOMERVILLE, Nicholas Charles Martin RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 23 Oct 1996
Date of birth: October 1952
Address: 24a Draycott Place, London, SW3 2SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1989	Outstanding
19 Oct 1988	Outstanding
12 Jan 1988	Satisfied
29 Jul 1987	Outstanding
29 Jul 1987	Satisfied
29 Jul 1987	Satisfied
29 Jul 1987	Satisfied
05 Jul 1987	Satisfied
24 Mar 1983	Satisfied
14 Jan 1983	Outstanding
12 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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