RED OAK TAVERNS ACQUISITIONS LIMITED

Overview

Company Name	RED OAK TAVERNS ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09697005
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED OAK TAVERNS ACQUISITIONS LIMITED?

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

Where is RED OAK TAVERNS ACQUISITIONS LIMITED located?

Registered Office Address	Gamma 5a 1-5 West Road IP3 9FF Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for RED OAK TAVERNS ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RED OAK TAVERNS ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for RED OAK TAVERNS ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Satisfaction of charge 096970050004 in full	1 pages	MR04

Jan 23, 2024	Director's details changed for Mr Richard Beenstock on Jan 01, 2024	2 pages	CH01

Dec 04, 2023	Registration of charge 096970050005, created on Dec 01, 2023	67 pages	MR01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Notification of Red Oak Taverns Limited as a person with significant control on Jul 06, 2016	2 pages	PSC02

Jul 26, 2023	Withdrawal of a person with significant control statement on Jul 26, 2023	2 pages	PSC09

Jun 12, 2023	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on Jun 12, 2023	1 pages	AD01

May 24, 2023	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 24, 2023	1 pages	AD01

Jan 20, 2023	Satisfaction of charge 096970050003 in full	1 pages	MR04

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 03, 2022	Satisfaction of charge 096970050002 in full	1 pages	MR04

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Mar 21, 2022	Registration of charge 096970050004, created on Mar 15, 2022	63 pages	MR01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Registration of charge 096970050003, created on Jun 26, 2020	73 pages	MR01

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RED OAK TAVERNS ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEENSTOCK, Richard 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	Jun 01, 2016		Director	1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	England	British	1979-7	Director	166821120005
GRUNNELL, Mark 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	Jul 21, 2015		Director	1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	United Kingdom	British	1967-8	Company Director	94144450002
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Jul 21, 2015	Jul 21, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED OAK TAVERNS ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Oak Taverns Limited

Jul 06, 2016

West Road

IP3 9FF Ipswich

Gamma 5a 1-5

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07793587

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RED OAK TAVERNS ACQUISITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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