OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05126706
Jurisdiction	England/Wales
Date of Creation	May 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	41 Clover Drive BH17 7US Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 06, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Accounts for a dormant company made up to May 30, 2023	2 pages	AA

May 08, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Feb 12, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 11, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 11, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Jul 06, 2020	Termination of appointment of Jerry Smith as a director on Jul 06, 2020	1 pages	TM01

Jul 06, 2020	Cessation of Jerry Smith as a person with significant control on Jul 06, 2020	1 pages	PSC07

Jul 06, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 13, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Feb 25, 2019	Termination of appointment of Leon Benjamin Butler as a director on Feb 25, 2019	1 pages	TM01

Feb 25, 2019	Cessation of Leon Benjamin Butler as a person with significant control on Feb 25, 2019	1 pages	PSC07

May 13, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 09, 2017	Confirmation statement made on May 01, 2017 with updates	8 pages	CS01

Jan 30, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Jul 24, 2016	Appointment of Mr Jerry Smith as a director on Jul 24, 2016	2 pages	AP01

Jun 09, 2016	Appointment of Mr Simon Paul Beament as a director on Jun 09, 2016	2 pages	AP01

Jun 09, 2016	Appointment of Mr Leon Benjamin Butler as a director on Jun 09, 2016	2 pages	AP01

View All Filings

Who are the officers of OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAMENT, Simon 41 Clover Drive Creekmoor BH17 7US Poole Dorset	May 12, 2004		Secretary	41 Clover Drive Creekmoor BH17 7US Poole Dorset		British			101865380001
BEAMENT, Simon Paul Clover Drive BH17 7US Poole 41 Dorset England	Jun 09, 2016		Director	Clover Drive BH17 7US Poole 41 Dorset England	England	British	1972-11	Unemployed	208948020001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 12, 2004	May 12, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BUTLER, Leon Benjamin Clover Drive BH17 7US Poole 43 Clover Drive Dorset England	Jun 09, 2016	Feb 25, 2019	Director	Clover Drive BH17 7US Poole 43 Clover Drive Dorset England	England	British	1985-3	Butcher	208947890001
LAWRYKIEWICZ, Lynn Denise 21 Marian Close Corfe Mullen BH21 3UH Wimborne	Nov 05, 2005	May 01, 2016	Director	21 Marian Close Corfe Mullen BH21 3UH Wimborne	United Kingdom	British	1959-1	Company Administrator	118424150002
SMITH, Jerry Gromalt Close Dibden Purlieu SO45 5SR Southampton 2 Hampshire United Kingdom	Jul 24, 2016	Jul 06, 2020	Director	Gromalt Close Dibden Purlieu SO45 5SR Southampton 2 Hampshire United Kingdom	England	British	1967-5	Property Developer	210811000001
WEST, John Robert 37 Clover Drive Creekmoor BH17 7US Poole Dorset	May 12, 2004	Nov 05, 2005	Director	37 Clover Drive Creekmoor BH17 7US Poole Dorset		British	1952-1	Export Despatch	101865370001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 12, 2004	May 12, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jerry Smith Cromalt Close Dibden Purlieu SO45 5SR Southampton 2 Hampshire England	Jul 24, 2016	Cromalt Close Dibden Purlieu SO45 5SR Southampton 2 Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leon Benjamin Butler Clover Drive BH17 7US Poole 43 Dorset England	Jun 09, 2016	Clover Drive BH17 7US Poole 43 Dorset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Paul Beament Clover Drive BH17 7US Poole 41 Dorset England	Jun 09, 2016	Clover Drive BH17 7US Poole 41 Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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