OAK TREE NURSERY INVESTMENTS LIMITED
Overview
| Company Name | OAK TREE NURSERY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07909394 |
| 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 NURSERY INVESTMENTS LIMITED?
- Pre-primary education (85100) / Education
Where is OAK TREE NURSERY INVESTMENTS LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK TREE NURSERY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAK TREE NURSERY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for OAK TREE NURSERY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Satisfaction of charge 079093940003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 079093940001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 079093940002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2020
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of OAK TREE NURSERY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 238799890001 | |||||
| WILSON, Clare Elizabeth | Secretary | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | 166198600001 | |||||||
| BOOTY, Stephen Martin | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 147928010001 | |||||
| EGGLESTON, Charles Edmund Patrick | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 88878580004 | |||||
| ELSLEY, Nigel Kenneth | Director | 1 St. James Court Friar Gate DE1 1BT Derby C/O Treetops Nurseries Limited United Kingdom | England | British | 46512370004 | |||||
| GRAY, Nicola Claire | Director | 1 St. James Court Friar Gate DE1 1BT Derby C/O Treetops Nurseries Limited | England | British | 207095190001 | |||||
| HANCOCK, David | Director | 1 St. James Court Friar Gate DE1 1BT Derby C/O Treetops Nurseries Limited United Kingdom | England | British | 172117790001 | |||||
| HANNA, Christoper Stewart | Director | St. Paul's Churchyard EC4M 8AB London 65 England | England | British | 172128030001 | |||||
| HYMAN, Harry Abraham | Director | Griffin House West Street GU21 6BS Woking C/O Nexus Management Services Limited United Kingdom | England | British | 35560380005 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 55976790008 | |||||
| ISAAC, Roger | Director | Mayes Green Ockley RH5 5PN Dorking Ravenswood United Kingdom | United Kingdom | British | 50664640001 | |||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 208075610001 | |||||
| PROTO, Alan James | Director | Westerhill Road Coxheath ME17 4DH Maidstone Orchard House United Kingdom | United Kingdom | British | 41906780005 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews England | United Kingdom | British | 171877700001 | |||||
| WILSON, Clare Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 148642230002 |
Who are the persons with significant control of OAK TREE NURSERY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Jan 12, 2017 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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