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OAK LANE PLAZA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Lane Plaza Ltd. The company was founded 20 years ago and was given the registration number 05028714. The firm's registered office is in BRADFORD. You can find them at Cannon Mills, Cannon Mill Lane, Bradford, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAK LANE PLAZA LTD
Company Number:05028714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cannon Mills, Cannon Mill Lane, Bradford, West Yorkshire, BD7 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Mills, Cannon Mill Lane, Bradford, BD7 3HW

Director06 April 2015Active
Cannon Mills, Cannon Mill Lane, Bradford, United Kingdom, BD7 3HW

Director31 March 2011Active
Summerseat Woodlands, Roundwood Road, Shipley, BD17 6SP

Secretary28 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 January 2004Active
Summerseat Woodlands, Roundwood Road, Shipley, BD17 6SP

Director28 January 2004Active
28 Haworth Road, Bradford, BD9 6LH

Director28 January 2004Active
Ryding Gate Ilkley Road, Keighley, BD20 5RE

Director28 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mr Suhail Tariq
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Cannon Mills, Cannon Mill Lane, Bradford, BD7 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rahail Tariq
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Cannon Mills, Cannon Mill Lane, Bradford, BD7 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-19Mortgage

Mortgage satisfy charge full.

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2016-10-19Mortgage

Mortgage satisfy charge full.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Appoint person director company with name date.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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