THE OAK TREE HOUSE (SHEPSHED) LTD

THE OAK TREE HOUSE (SHEPSHED) LTD is an active private limited company, incorporated on 11 June 2007. The nature of the business is Primary education. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THE OAK TREE HOUSE (SHEPSHED) LTD previously had the company name THE CLUB HOUSE (SHEPSHED) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 PHOENIX PARK
Address Line 2	TELFORD WAY
Post Town	COALVILLE
County	LEICESTERSHIRE
Postcode	LE67 3HB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From 11/07/2007 onwards:

THE OAK TREE HOUSE (SHEPSHED) LTD

Prior to 11/07/2007:

THE CLUB HOUSE (SHEPSHED) LTD

Directors

(The company's officers)

MR CRAIG MAXFIELD

(~56 year old British national)

11A SULLINGTON ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2015

MRS SALLY WALTON MAXFIELD

(~50 year old British national)

11A SULLINGTON ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2007

MRS SALLY WALTON MAXFIELD

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB

Current Secretary

Appointed on 03/06/2019

Shareholders

(Persons of Significant Control)

Mrs Sally Elizabeth Walton-Maxfield

(~50 year old British national)

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WALTON-MAXFIELD HOLDINGS LTD

MR CRAIG MAXFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)