OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
Overview
| Company Name | OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07253340 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED located?
| Registered Office Address | Crown House 22 Walmesley Road WN7 1YE Leigh Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ali Reza Tavagoh on May 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Latifa Nazeri on May 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Crown House 22 Walmesley Road Leigh Lancashire WN7 1YE on May 23, 2025 | 1 pages | AD01 | ||
Registration of charge 072533400021, created on Jan 16, 2025 | 26 pages | MR01 | ||
Satisfaction of charge 072533400007 in full | 1 pages | MR04 | ||
Satisfaction of charge 072533400020 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Paul Mosscrop as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Cessation of Nicholas Leo Baxendale (Executor) as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Leo Baxendale as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 072533400020, created on Sep 27, 2022 | 38 pages | MR01 | ||
Satisfaction of charge 072533400018 in full | 1 pages | MR04 | ||
Satisfaction of charge 072533400017 in full | 1 pages | MR04 | ||
Director's details changed for Mr Paul Mosscrop on Jan 24, 2022 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Leo Baxendale as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 072533400019 in full | 1 pages | MR04 | ||
Satisfaction of charge 072533400016 in full | 1 pages | MR04 | ||
Satisfaction of charge 072533400015 in full | 1 pages | MR04 | ||
Satisfaction of charge 072533400014 in full | 1 pages | MR04 | ||
Who are the officers of OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAZERI, Latifa | Director | 22 Walmesley Road WN7 1YE Leigh Crown House Lancashire England | England | British | 267931990002 | |||||
| TAVAGOH, Ali Reza | Director | 22 Walmesley Road WN7 1YE Leigh Crown House Lancashire England | England | British | 270507570001 | |||||
| BAINS, Paul | Director | The Barn High Peak, Main Lane, Kenyon Croft WA3 4AZ Warrington 1 England | England | British | 151234230001 | |||||
| BAXENDALE, Nicholas Leo | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | English | 140079060001 | |||||
| BAXENDALE, Nicholas Leo | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | English | 140079060001 | |||||
| CHINEJANI, David James | Director | Merridale Road New Moston M40 0AD Manchester 18 United Kingdom | England | British | 169559620002 | |||||
| LLOYD, David Anthony | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 75295960001 | |||||
| MOSSCROP, Paul | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 264790670002 | |||||
| NAZERI, Asghar | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | 41278040003 |
Who are the persons with significant control of OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Leo Baxendale (Executor) | Nov 24, 2019 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Latifa Nazeri (Executor) | Nov 24, 2019 | 22 Walmesley Road WN7 1YE Leigh Crown House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali Reza Tavagoh (Executor) | Nov 24, 2019 | 22 Walmesley Road WN7 1YE Leigh Crown House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Estate Of Asghar Nazeri | Jun 30, 2016 | 22 Walmesley Road WN7 1YE Leigh Crown House Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0