RUSTY - OAK LIMITED
Overview
| Company Name | RUSTY - OAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08775939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSTY - OAK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RUSTY - OAK LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSTY - OAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUSTY - OAK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for RUSTY - OAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
legacy | 2 pages | RPCH01 | ||
Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024 | 2 pages | CH01 | ||
Accounts for a medium company made up to Mar 31, 2023 | 13 pages | AA | ||
Notification of Mg Markey Group Ltd as a person with significant control on Dec 06, 2022 | 2 pages | PSC02 | ||
Cessation of Mg Markey Holdings Limited as a person with significant control on Dec 06, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Notification of Oak Retirement Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Notification of Mg Markey Holdings Limited as a person with significant control on Nov 23, 2016 | 2 pages | PSC02 | ||
Cessation of Paul Francis Markey as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RUSTY - OAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADYMAN, Janet Ann | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | United Kingdom | British | 191502640001 | |||||
| LADYMAN, Stephen John | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | United Kingdom | British | 182041150001 | |||||
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 93940510013 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 12590030002 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | 182902700001 |
Who are the persons with significant control of RUSTY - OAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mg Markey Group Ltd | Dec 06, 2022 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | No | ||||||||||
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Natures of Control
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| Oak Retirement Limited | Nov 12, 2020 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mg Markey Holdings Limited | Nov 23, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 England | Yes | ||||||||||
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Natures of Control
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| Mr Paul Francis Markey | Apr 06, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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