THE ROYAL OAK INN TRADING LIMITED

THE ROYAL OAK INN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ROYAL OAK INN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04516182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ROYAL OAK INN TRADING LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE ROYAL OAK INN TRADING LIMITED located?

    Registered Office Address
    Butcombe Brewery Cox's Green
    Wrington
    BS40 5PA Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROYAL OAK INN TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADSIDE LIMITEDAug 21, 2002Aug 21, 2002

    What are the latest accounts for THE ROYAL OAK INN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 25, 2025

    What is the status of the latest confirmation statement for THE ROYAL OAK INN TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for THE ROYAL OAK INN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 25, 2025

    8 pagesAA

    Accounts for a dormant company made up to Jan 27, 2024

    8 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jayson Peter Perfect as a director on Feb 24, 2021

    1 pagesTM01

    Termination of appointment of Timothy Hubert as a director on Feb 24, 2021

    1 pagesTM01

    Termination of appointment of Richard Stuart Grainger as a director on Feb 24, 2021

    1 pagesTM01

    Full accounts made up to Jan 25, 2020

    19 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Richard Osborne as a director on Jan 17, 2020

    1 pagesTM01

    Appointment of Mr Simon Richard Hope as a director on Jan 17, 2020

    2 pagesAP01

    Full accounts made up to Jan 26, 2019

    24 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Robert Lawson as a director on May 03, 2019

    2 pagesAP01

    Full accounts made up to Jan 27, 2018

    21 pagesAA

    Appointment of Mr Richard Grainger as a director on Oct 16, 2018

    2 pagesAP01

    Termination of appointment of Mark Nicholas Crowther as a director on Oct 16, 2018

    1 pagesTM01

    Appointment of Mr Nigel Richard Osborne as a director on Oct 08, 2018

    2 pagesAP01

    Termination of appointment of Steve Wilkinson as a director on Sep 21, 2018

    1 pagesTM01

    Who are the officers of THE ROYAL OAK INN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Simon Richard
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish98545380001
    LAWSON, Jonathan Robert
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish258377130001
    DAWS, Kate Sarah
    Royal Oak 43 The Burgage
    Prestbury
    GL52 3DL Cheltenham
    Gloucestershire
    Secretary
    Royal Oak 43 The Burgage
    Prestbury
    GL52 3DL Cheltenham
    Gloucestershire
    British84723560001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    CROWTHER, Mark Nicholas
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish104967480002
    DAWS, Kate Sarah
    12 Leckhampton Road
    GL53 0AY Cheltenham
    Gloucestershire
    Director
    12 Leckhampton Road
    GL53 0AY Cheltenham
    Gloucestershire
    United KingdomBritish102733940001
    DAWS, Simon John
    Royal Oak 43 The Burgage
    Prestbury
    GL52 3DL Cheltenham
    Gloucestershire
    Director
    Royal Oak 43 The Burgage
    Prestbury
    GL52 3DL Cheltenham
    Gloucestershire
    United KingdomBritish84723580001
    GRAINGER, Richard Stuart
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish251796420001
    HUBERT, Timothy
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    JerseyBritish251157290001
    OSBORNE, Nigel Richard
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish74211920002
    PERFECT, Jayson Peter
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery Cox's Green
    United Kingdom
    Director
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery Cox's Green
    United Kingdom
    EnglandBritish237010850001
    WILKINSON, Steve
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    EnglandBritish246812480001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of THE ROYAL OAK INN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Havyatt Road
    BS40 5PA Wrington
    Havyatt Road Trading Estate
    Bristol
    England
    Aug 29, 2017
    Havyatt Road
    BS40 5PA Wrington
    Havyatt Road Trading Estate
    Bristol
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04631145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Kate Sarah Daws
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Aug 07, 2016
    Cox's Green
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon John Daws
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    The Royal Oak
    England
    Aug 07, 2016
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    The Royal Oak
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0