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OAK LANE HOLDINGS LIMITED (01913014)

OAK LANE HOLDINGS LIMITED (01913014) is an active UK company. incorporated on 10 May 1985. with registered office in Bradford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. OAK LANE HOLDINGS LIMITED has been registered for 40 years. Current directors include SHAW, Nigel Martin, TORDOFF, John Cornel.

Company Number
01913014
Status
active
Type
ltd
Incorporated
10 May 1985
Age
40 years
Address
Tordoff House, Bradford, BD10 0PQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SHAW, Nigel Martin, TORDOFF, John Cornel
SIC Codes
99999

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Introduction
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OAK LANE HOLDINGS LIMITED

OAK LANE HOLDINGS LIMITED is an active company incorporated on 10 May 1985 with the registered office located in Bradford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OAK LANE HOLDINGS LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01913014

LTD Company

Age

40 Years

Incorporated 10 May 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

OAK LANE PROPERTY CO. LIMITED
From: 10 May 1985To: 17 April 1989
Contact
Address

Tordoff House Apperley Bridge Bradford, BD10 0PQ,

Timeline

4 key events • 1985 - 2022

Funding Officers Ownership
Company Founded
May 85
Director Left
Oct 21
Owner Exit
Oct 21
Director Joined
Oct 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

SHAW, Nigel Martin

Active
Apperley Lane, BradfordBD10 0PQ
Secretary
Appointed 25 Jan 2007

SHAW, Nigel Martin

Active
Apperley Lane, BradfordBD10 0PQ
Born November 1962
Director
Appointed 25 Jan 2007

TORDOFF, John Cornel

Active
Tordoff House, BradfordBD10 0PQ
Born October 1963
Director
Appointed 01 Oct 2009

CROWTHER, Brian Michael

Resigned
6 Hallfield Drive, ShipleyBD17 6NH
Secretary
Appointed 15 Mar 1996
Resigned 25 Jan 2007

GILLESPIE, Shaun Thomas

Resigned
24 Dene Road, HuddersfieldHD8 9BU
Secretary
Appointed 01 Sept 1992
Resigned 15 Mar 1996

HODGSON, John

Resigned
19 Greenacres Drive, KeighleyBD20 6NF
Secretary
Appointed N/A
Resigned 18 Jul 1992

POLLARD, David Ernest

Resigned
Stegghouse Farm, AddinghamLS29
Secretary
Appointed 18 Jul 1992
Resigned 01 Sept 1992

CROWTHER, Brian Michael

Resigned
6 Hallfield Drive, ShipleyBD17 6NH
Born February 1950
Director
Appointed 15 Mar 1996
Resigned 31 Dec 2008

HODGSON, John

Resigned
19 Greenacres Drive, KeighleyBD20 6NF
Born December 1947
Director
Appointed N/A
Resigned 18 Jul 1992

POLLARD, David Ernest

Resigned
Stegghouse Farm, AddinghamLS29
Born May 1938
Director
Appointed N/A
Resigned 15 Mar 1996

POLLARD, Linda

Resigned
Stegg House Farm Moorside Lane, IlkleyLS29 9JX
Born September 1945
Director
Appointed N/A
Resigned 15 Mar 1996

POLLARD, Muriel Elizabeth M

Resigned
Glen Road, BingleyBD16
Born July 1911
Director
Appointed N/A
Resigned 15 Mar 1996

TAYLOR, Henry William

Resigned
16 Campion Grove, HarrogateHG3 2UG
Born November 1944
Director
Appointed 15 Mar 1996
Resigned 30 Jul 2004

TORDOFF, Jack Crossley

Resigned
Apperley Lane, BradfordBD10 0PQ
Born May 1935
Director
Appointed 15 Mar 1996
Resigned 18 Oct 2021

Persons with significant control

2

1 Active
1 Ceased

Jct600 Limited

Active
Group Head Office, BradfordBD10 0PQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017

Mr Jack Crossley Tordoff

Ceased
Tordoff House, BradfordBD10 0PQ
Born May 1935

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Oct 2021
Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With Updates
30 March 2026
CS01Confirmation Statement
Legacy
31 October 2025
ANNOTATIONANNOTATION
Legacy
31 October 2025
ANNOTATIONANNOTATION
Legacy
31 October 2025
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
16 April 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Memorandum Articles
22 April 2015
MAMA
Resolution
22 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Legacy
8 March 2013
MG02MG02
Legacy
5 March 2013
MG01MG01
Accounts With Accounts Type Full
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
7 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
25 April 2007
363sAnnual Return (shuttle)
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
287Change of Registered Office
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
19 April 2006
363sAnnual Return (shuttle)
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 2005
AAAnnual Accounts
Resolution
9 August 2004
RESOLUTIONSResolutions
Legacy
9 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
25 April 2000
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
30 November 1998
288aAppointment of Director or Secretary
Resolution
8 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
3 April 1998
363sAnnual Return (shuttle)
Legacy
1 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 November 1996
AAAnnual Accounts
Legacy
11 September 1996
225(1)225(1)
Legacy
23 May 1996
403aParticulars of Charge Subject to s859A
Legacy
23 May 1996
403aParticulars of Charge Subject to s859A
Legacy
23 May 1996
403aParticulars of Charge Subject to s859A
Legacy
23 May 1996
403aParticulars of Charge Subject to s859A
Legacy
23 May 1996
403aParticulars of Charge Subject to s859A
Legacy
1 May 1996
363sAnnual Return (shuttle)
Legacy
9 April 1996
287Change of Registered Office
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
2 April 1996
395Particulars of Mortgage or Charge
Legacy
9 February 1996
225(1)225(1)
Legacy
24 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 May 1993
AAAnnual Accounts
Legacy
14 May 1993
363sAnnual Return (shuttle)
Legacy
22 September 1992
288288
Legacy
10 August 1992
288288
Accounts With Accounts Type Full Group
22 May 1992
AAAnnual Accounts
Legacy
22 May 1992
363aAnnual Return
Legacy
4 July 1991
88(2)R88(2)R
Resolution
23 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 May 1991
AAAnnual Accounts
Legacy
20 May 1991
363b363b
Resolution
14 August 1990
RESOLUTIONSResolutions
Legacy
31 May 1990
395Particulars of Mortgage or Charge
Resolution
24 May 1990
RESOLUTIONSResolutions
Legacy
17 May 1990
288288
Accounts With Accounts Type Full Group
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Resolution
18 May 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 April 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 April 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 1988
AAAnnual Accounts
Legacy
7 September 1988
363363
Legacy
17 August 1988
288288
Legacy
6 June 1988
288288
Legacy
20 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 July 1987
AAAnnual Accounts
Legacy
17 July 1987
363363
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
288288
Accounts With Accounts Type Full
9 October 1986
AAAnnual Accounts
Legacy
20 August 1986
363363
Miscellaneous
10 May 1985
MISCMISC
Incorporation Company
10 May 1985
NEWINCIncorporation