Oak Tree Way Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester CH4 9QR. Incorporated on 2022-09-08, this 1-year-old company is run by 4 directors.
Director Andrew C., appointed on 20 September 2022. Director Keith A., appointed on 08 September 2022. Director Martin C., appointed on 08 September 2022.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21.
| Office Address | C/o Paramount Estate Management Limited Herons Way |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9QR |
| Country of origin | United Kingdom |
| Registration Number | 14345274 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (40 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Corporate Secretary
Appointed: 07 April 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Martin C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin C.
| Notified on | 8 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith A.
| Notified on | 8 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig R.
| Notified on | 8 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/07 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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