46 Oak Tree Road Management Limited BROMBOROUGH


46 Oak Tree Road Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O Horner Downey & Co. Hq 10 Stadium Court, Stadium Road, Bromborough CH62 3RP. Incorporated on 2019-07-08, this 4-year-old company is run by 4 directors.
Director Karolina K., appointed on 11 June 2021. Director Elisa N., appointed on 11 June 2021. Director Graham R., appointed on 11 June 2021.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-08-26 and the due date for the subsequent filing is 2024-09-09. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

46 Oak Tree Road Management Limited Address / Contact

Office Address C/o Horner Downey & Co. Hq 10 Stadium Court
Office Address2 Stadium Road
Town Bromborough
Post code CH62 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091724
Date of Incorporation Mon, 8th Jul 2019
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Karolina K.

Position: Director

Appointed: 11 June 2021

Elisa N.

Position: Director

Appointed: 11 June 2021

Graham R.

Position: Director

Appointed: 11 June 2021

Stephen T.

Position: Director

Appointed: 11 June 2021

Seddons Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2019

Resigned: 11 June 2021

Stephen B.

Position: Director

Appointed: 08 July 2019

Resigned: 11 June 2021

People with significant control

The register of PSCs that own or control the company includes 5 names. As we identified, there is Karolina K. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stephen T. This PSC has significiant influence or control over the company,. Then there is Elisa N., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Karolina K.

Notified on 11 June 2021
Nature of control: significiant influence or control

Stephen T.

Notified on 11 June 2021
Nature of control: significiant influence or control

Elisa N.

Notified on 11 June 2021
Nature of control: significiant influence or control

Graham R.

Notified on 11 June 2021
Nature of control: significiant influence or control

Willow Croft (Homes) Limited

83 Dukes Avenue, Muswell Hill, London, N10 2QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08393405
Notified on 8 July 2019
Ceased on 11 June 2021
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 5th, September 2023
Free Download (2 pages)

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