OAK & ASH INVESTMENTS LTD

OAK & ASH INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAK & ASH INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05704295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK & ASH INVESTMENTS LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is OAK & ASH INVESTMENTS LTD located?

    Registered Office Address
    8 High Street
    KT8 2NA West Molesey
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of OAK & ASH INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SPIRIT MORTGAGE SERVICES LTDSep 26, 2007Sep 26, 2007
    CORDERO & SHARMAN LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for OAK & ASH INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for OAK & ASH INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for OAK & ASH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of OAK & ASH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek Martin
    The Links
    52 Molesey Close
    KT12 4PX Walton On Thames
    Surrey
    Director
    The Links
    52 Molesey Close
    KT12 4PX Walton On Thames
    Surrey
    United KingdomBritishAccountant68601730001
    WILLIAMSON, Derek Martin
    The Links
    52 Molesey Close
    KT12 4PX Walton On Thames
    Surrey
    Secretary
    The Links
    52 Molesey Close
    KT12 4PX Walton On Thames
    Surrey
    British68601730001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    SAGE SECRETARIES LTD
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    Secretary
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    117068330001
    ROBERTS, Calvin Ralph Fitzgerald
    18 Claret Gardens
    SE25 6RP London
    Director
    18 Claret Gardens
    SE25 6RP London
    United KingdomBritishMortgage Advisor122778130001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    SAGE DIRECTORS LTD
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    Director
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    117068350001

    Who are the persons with significant control of OAK & ASH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Martin Williamson
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    Apr 07, 2016
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0