TATTON OAK LIMITED

Overview

Company Name	TATTON OAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06783112
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2009

Summary

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

What is the purpose of TATTON OAK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is TATTON OAK LIMITED located?

Registered Office Address	Paradigm House Brooke Court, SK9 3ND Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TATTON OAK LIMITED?

Previous Company Names
Company Name	From	Until
PRISM CAPITAL MANAGEMENT LIMITED	Jan 05, 2009	Jan 05, 2009

What are the latest accounts for TATTON OAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TATTON OAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for TATTON OAK LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	19 pages	AA

Sep 18, 2025	legacy	131 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Nov 26, 2024	legacy	122 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT2

Nov 26, 2024	legacy	2 pages	GUARANTEE2

Jan 12, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 31, 2023	legacy	112 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	2 pages	GUARANTEE2

Dec 14, 2023	Satisfaction of charge 067831120002 in full	1 pages	MR04

Jan 17, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 04, 2023	legacy	106 pages	PARENT_ACC

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jun 23, 2022	Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021	2 pages	CH01

Jan 19, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TATTON OAK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWARDS, Paul

May 01, 2018

Director

Handforth

SK9 3ND Wilmslow

Paradigm House Lower Meadow Road

Cheshire

England

British

1967-1

246085140001

HOGARTH, Paul Henry

Mar 19, 2009

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

United Kingdom

British

1959-10

135503930006

MENTEL, Lothar

Mar 12, 2015

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

German

1968-3

167080310001

HULATT, Christopher Robert

Jan 05, 2009

Mar 19, 2009

Secretary

2 Maldon Court

Carlton Road

AL5 4TB Harpenden

British

68828440004

OCS SERVICES LIMITED

Mar 19, 2009

Jul 16, 2013

Secretary

Old Bailey

EC4M 7AN London

Great Britain

Identification Type	European Economic Area
Registration Number	05848666

114053360001

HULATT, Christopher Robert

Jan 05, 2009

Jul 26, 2011

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

United Kingdom

British

1976-8

152570000001

MORROW, Anthony Jackson

Mar 19, 2009

Nov 09, 2015

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

British

1974-10

139563920001

MYLES, Guy Bruce

Jan 05, 2009

Jul 16, 2013

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

British

1973-2

70052060007

STUBLEY, Noel James

Mar 12, 2015

Apr 30, 2018

Director

Brooke Court,

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

British

1966-12

168464070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATTON OAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tatton Capital Limited

Apr 06, 2016

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08153291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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