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OAK TREE STRUCTURED FINANCE LIMITED

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

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.

Company Information

Name:OAK TREE STRUCTURED FINANCE LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Hewitt Road, Barford, Warwick, Warwickshire, CV35 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU

Secretary06 June 2007Active
9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU

Director01 May 2008Active
9, Chapel Street, Wellesbourne, Warwick, United Kingdom, CV35 9QU

Director06 June 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary06 June 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director06 June 2007Active

People with Significant Control

Mrs Patricia Anne Crisp-Jones
Notified on:06 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Kenneth Crisp-Jones
Notified on:06 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

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2023-08-23Officers

Change person secretary company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Address

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

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person secretary company with change date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-23Address

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

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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