Introduction
Watch Company
O
OAK MANOR PROPERTIES LIMITED
OAK MANOR PROPERTIES LIMITED is an active company incorporated on 5 July 2016 with the registered office located in Leigh-On-Sea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OAK MANOR PROPERTIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10264108
LTD Company
Age
9 Years
Incorporated 5 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Ground Floor 1279 London Road Leigh-On-Sea, SS9 2AD,
Previous Addresses
1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
From: 17 March 2021To: 15 September 2025
7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
From: 10 July 2018To: 17 March 2021
7-11 Nelson Street Southend-on-Sea SS1 1EH United Kingdom
From: 5 July 2016To: 10 July 2018
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARLAND, Jane Anne
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
Appointed 13 May 2024
HARLAND, Jane Anne
1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
13 May 2024
Active
HARLAND, Peter Clive
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
Appointed 05 Jul 2016
HARLAND, Peter Clive
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
05 Jul 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Redwood Tree Investments Limited
Active1279 London Road, Leigh-On-SeaSS9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Redwood Tree Investments Limited
1279 London Road, Leigh-On-SeaSS9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Oak Manor Holdings Limited
CeasedClifftown Road, Southend-On-SeaSS1 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Ceased 23 Sept 2024
Oak Manor Holdings Limited
Clifftown Road, Southend-On-SeaSS1 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Ceased 23 Sept 2024
Ceased
19 Clifftown Road, Southend-On-SeaSS1 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Ceased 18 Sept 2024
Oak Manor Investments Limited
19 Clifftown Road, Southend-On-SeaSS1 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2016
Ceased 18 Sept 2024
Ceased
Chelmsford Road, MaldonCM9 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Ceased 05 Jul 2024
Oak Manor Investments Limited
Chelmsford Road, MaldonCM9 6JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2016
Ceased 05 Jul 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
22 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2016