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OAK TREE PARKS HOLDINGS LIMITED

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

This company is commonly known as Oak Tree Parks Holdings Limited. The company was founded 5 years ago and was given the registration number 11842505. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Office Oak Tree Park, Locking, Weston-super-mare, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OAK TREE PARKS HOLDINGS LIMITED
Company Number:11842505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Office Oak Tree Park, Locking, Weston-super-mare, England, BS24 8RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Oak Tree Park, Locking, Weston-Super-Mare, England, BS24 8RG

Director22 February 2019Active
The Office, Oak Tree Park, Locking, Weston-Super-Mare, England, BS24 8RG

Director22 February 2019Active
The Office, Oak Tree Park, Locking, Weston-Super-Mare, England, BS24 8RG

Director22 February 2019Active

People with Significant Control

Mrs Rachel Guilia Nation
Notified on:31 July 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:The Office, Oak Tree Park, Weston-Super-Mare, United Kingdom, BS24 8RG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sally Letts
Notified on:13 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Sperrings Farm, Clapton Lane, Bristol, United Kingdom, BS20 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Nation
Notified on:22 March 2019
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:The Office, Oak Tree Park, Weston-Super-Mare, England, BS24 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Executors Of The Late Noel Nation
Notified on:20 March 2019
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:The Office, Oak Tree Park, Weston-Super-Mare, England, BS24 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Rebecca Look
Notified on:22 February 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Office, Oak Tree Park, Weston-Super-Mare, England, BS24 8RG
Nature of control:
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Persons with significant control

Cessation of a person with significant control.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Capital

Capital alter shares redemption statement of capital.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-07Capital

Capital alter shares redemption statement of capital.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Accounts

Change account reference date company previous shortened.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-01Resolution

Resolution.

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