About

Registered Number: 06274369
Date of Incorporation: 11/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB

 

Having been setup in 2007, The Oak Tree House (Shepshed) Ltd have registered office in Leicestershire, it's status is listed as "Active". There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXFIELD, Craig 14 April 2015 - 1
WALTON MAXFIELD, Sally 25 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WALTON MAXFIELD, Sally 03 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 25 June 2019
AP03 - Appointment of secretary 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 30 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 23 July 2012
CH04 - Change of particulars for corporate secretary 23 July 2012
CH01 - Change of particulars for director 20 July 2012
AA - Annual Accounts 23 January 2012
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 12 June 2008
MEM/ARTS - N/A 15 July 2007
CERTNM - Change of name certificate 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
NEWINC - New incorporation documents 11 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.