This company is commonly known as Oak Tree Structured Finance Limited. The company was founded 16 years ago and was given the registration number 06271072. The firm's registered office is in WARWICK. You can find them at 6 Hewitt Road, Barford, Warwick, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | OAK TREE STRUCTURED FINANCE LIMITED |
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Company Number | : | 06271072 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Hewitt Road, Barford, Warwick, Warwickshire, CV35 8EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU | Secretary | 06 June 2007 | Active |
9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU | Director | 01 May 2008 | Active |
9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU | Director | 06 June 2007 | Active |
4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 06 June 2007 | Active |
4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 06 June 2007 | Active |
Mrs Patricia Anne Crisp-Jones | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Chapel Street, Warwick, United Kingdom, CV35 9QU |
Nature of control | : |
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Mr Stephen Kenneth Crisp-Jones | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Date of birth | : | January 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Chapel Street, Warwick, United Kingdom, CV35 9QU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Officers | Change person secretary company with change date. | Download |
2023-08-23 | Officers | Change person director company with change date. | Download |
2023-08-23 | Officers | Change person director company with change date. | Download |
2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Officers | Change person director company with change date. | Download |
2021-01-12 | Officers | Change person director company with change date. | Download |
2021-01-12 | Officers | Change person secretary company with change date. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-23 | Address | Change registered office address company with date old address new address. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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