OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
COMPANY NUMBER
07253340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL1 4BY
OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITE
D
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| PENNINE VIEW NORTHERN BOUNDARY MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/05/2010 - Present (14 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
13/05/2010 - 30/04/2012 (1 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2012 - 29/09/2017 (5 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/01/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2022 | Appointment of director (AP01) | officers | |
| 15/07/2022 | Change of director’s details (CH01) | officers | |
| 30/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Appointment of director (AP01) | officers | |
| 30/06/2020 | Appointment of director (AP01) | officers | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/06/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/06/2020 | Change of individual person PSC details (PSC04) | other | |
| 08/06/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 13/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 27/11/2019 | Appointment of director (AP01) | officers | |
| 25/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Change of individual person PSC details (PSC04) | other | |
| 15/10/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/11/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2018 | Change of director’s details (CH01) | officers | |
| 15/05/2018 | Change of director’s details (CH01) | officers | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Termination of appointment of director (TM01) | officers | |
| 09/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/01/2017 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 24/03/2014 | Appointment of director (AP01) | officers | |
| 27/02/2014 | Annual Accounts. (AA) | accounts | |
| 17/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Appointment of director (AP01) | officers | |
| 17/05/2012 | Termination of appointment of director (TM01) | officers | |
| 10/02/2012 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 13/05/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| PENNINE VIEW NORTHERN BOUNDARY MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | Paul Mosscrop (926479067) has left the board |
| 04/05/2023 | Nicholas Leo Baxendale (914007906) has left the board |
| 05/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Nicholas Leo Baxendale (914007906) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | David Anthony Lloyd (907529596) has left the board |
| 02/07/2020 | New Board Member Ali Reza Tavagoh (927050757) Appointed |
| 02/07/2020 | New Board Member Latifa Nazeri (926793199) Appointed |
| 10/06/2020 | New Board Member Nicholas Leo Baxendale (914007906) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Asghar Nazeri (904127804) has left the board |
| 24/12/2019 | New Accounts filed |
| 29/11/2019 | New Board Member Paul Mosscrop (926479067) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 05/10/2017 | David James Chinejani (916955962) has left the board |
| 19/05/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 30/04/2015 | Change in Reg. Office |
| 07/01/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member David Anthony Lloyd (907529596) Appointed |
| 03/03/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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