Introduction
Watch Company
O
OAK MANOR HOLDINGS LIMITED
OAK MANOR HOLDINGS LIMITED is an active company incorporated on 18 January 2023 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 HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14601398
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 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 17 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
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: 13 March 2024To: 15 September 2025
19 Clifftown Road Southend-on-Sea SS1 1AB England
From: 18 January 2023To: 13 March 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Sept 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARLAND, Jane Anne
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
Appointed 18 Jan 2023
HARLAND, Jane Anne
1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
18 Jan 2023
Active
HARLAND, Peter Clive
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
Appointed 18 Jan 2023
HARLAND, Peter Clive
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
18 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Anne Harland
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2024
Mrs Jane Anne Harland
1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2024
Active
Mr Peter Clive Harland
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Mr Peter Clive Harland
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 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
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2024
23 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 September 2024
22 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2024
20 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2024
18 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2024
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024