OAK TREE PARKS HOLDINGS LIMITED - WESTON-SUPER-MARE
| Company Profile | Company Filings |
Overview
OAK TREE PARKS HOLDINGS LIMITED is a Private Limited Company from WESTON-SUPER-MARE ENGLAND and has the status: Active.
OAK TREE PARKS HOLDINGS LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11842505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAK TREE PARKS HOLDINGS LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11842505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAK TREE PARKS HOLDINGS LIMITED - WESTON-SUPER-MARE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OFFICE OAK TREE PARK
WESTON-SUPER-MARE
BS24 8RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL GUILIA NATION | Oct 1970 | British | Director | 2019-02-22 | CURRENT |
| CATHERINE REBECCA LOOK | Aug 1966 | British | Director | 2019-02-22 | CURRENT |
| MR NOEL NATION | Mar 1940 | British | Director | 2019-02-22 UNTIL 2020-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Letts | 2020-10-13 | 11/1967 | Bristol | Ownership of shares 75 to 100 percent |
| Mrs Janet Nation | 2019-03-22 - 2022-02-21 | 9/1937 | Weston-Super-Mare | Ownership of shares 75 to 100 percent as trust |
| Executors Of The Late Noel Nation | 2019-03-20 | 3/1940 | Weston-Super-Mare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Rebecca Look | 2019-02-22 | 8/1966 | Weston-Super-Mare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oak Tree Parks Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £1,224,056 equity |
| Oak Tree Parks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-03-2022 | £1,124,056 equity |
| Oak Tree Parks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £1,124,056 equity |
| Oak Tree Parks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 31-03-2019 | £624,056 equity |