TATTON OAK LIMITED
Active - Accounts Filed
General Information
NAME
TATTON OAK LIMITED
COMPANY NUMBER
06783112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/01/2009
(15 years and 10 months old)
WEBSITE
www.tattoninvestments.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2009
07/10/2013
PRISM CAPITAL MANAGEMENT LIMITED
CHESHIRE
SK9 3ND
Telephone: 02071391470
TPS: No
Paradigm House Brooke Court,
Wilmslow
Cheshire
SK9 3ND
Telephone: 3162067
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TATTON OAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TATTON OAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATTON OAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATTON OAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 18 Past: 29 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
05/01/2009 - Present (15 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 9 Past: 19 |
View Report |
|
05/01/2009 - 19/03/2009 (2 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| NADAL NEWCO LIMITED | Active - Accounts Filed | View Report |
| PARADIGM PARTNERS LIMITED | Active - Accounts Filed | View Report |
| TATTON CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TATTON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SINFONIA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TATTON CROWN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TATTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TATTON OAK LIMITED | Active - Accounts Filed | View Report |
| NICHE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 09/05/2018 | Noel James Stubley (916846407) has left the board |
| 09/05/2018 | New Board Member Paul Edwards (924608514) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 03/12/2015 | Anthony Jackson Morrow (913956392) has left the board |
| 03/04/2015 | Lothar Mentel (919612751) has left the board |
| 03/04/2015 | New Board Member Lothar Mentel (916708031) Appointed |
| 26/03/2015 | New Board Member Lothar Mentel (919612751) Appointed |
| 26/03/2015 | New Board Member Noel James Stubley (916846407) Appointed |
| 26/03/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 01/08/2013 | OCS SERVICES LIMITED (911405336) has left the board |
| 11/03/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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