Introduction
Watch Company
O
OAK HOUSE INVESTMENTS LIMITED
OAK HOUSE INVESTMENTS LIMITED is an active company incorporated on 23 September 2016 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAK HOUSE INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10390992
LTD Company
Age
9 Years
Incorporated 23 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
OAK H INVESTMENTS LIMITED
From: 23 September 2016To: 17 October 2016
Address
The West Wing The Newhall Newhall Way Bradford, BD5 8FF,
Previous Addresses
The East Wing the Newhall Newhall Way Bradford BD5 8FF England
From: 26 June 2018To: 4 August 2025
Unit 2B Link 606 Office Park Staithgate Lane Bradford BD6 1YA United Kingdom
From: 23 September 2016To: 26 June 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARSHALL, James Ernest
ActiveThe Newhall, BradfordBD5 8FF
Secretary
Appointed 23 Sept 2016
MARSHALL, James Ernest
The Newhall, BradfordBD5 8FF
Secretary
23 Sept 2016
Active
MARSHALL, Frank Edward
ActiveThe Newhall, BradfordBD5 8FF
Born April 1978
Director
Appointed 23 Sept 2016
MARSHALL, Frank Edward
The Newhall, BradfordBD5 8FF
Born April 1978
Director
23 Sept 2016
Active
MARSHALL, Helen
ActiveThe Newhall, BradfordBD5 8FF
Born February 1948
Director
Appointed 23 Sept 2016
MARSHALL, Helen
The Newhall, BradfordBD5 8FF
Born February 1948
Director
23 Sept 2016
Active
MARSHALL, James Ernest
ActiveThe Newhall, BradfordBD5 8FF
Born September 1979
Director
Appointed 23 Sept 2016
MARSHALL, James Ernest
The Newhall, BradfordBD5 8FF
Born September 1979
Director
23 Sept 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Helen Marshall
ActiveThe Newhall, BradfordBD5 8FF
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 23 Sept 2016
Mrs Helen Marshall
The Newhall, BradfordBD5 8FF
Born February 1948
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
23 Sept 2016
Active
Mr Frank Edward Marshall
ActiveThe Newhall, BradfordBD5 8FF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 23 Sept 2016
Mr Frank Edward Marshall
The Newhall, BradfordBD5 8FF
Born April 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
23 Sept 2016
Active
Mr James Ernest Marshall
ActiveThe Newhall, BradfordBD5 8FF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 23 Sept 2016
Mr James Ernest Marshall
The Newhall, BradfordBD5 8FF
Born September 1979
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
23 Sept 2016
Active
Filing History
22
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018
17 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2016