| Company Name | Red Oak Limited |
|---|---|
| Company Status | Active |
| Company Number | 04601286 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Previous Name | Yew Tree Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| Director Name | Mrs Nicola Jane Bird |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| Director Name | Mrs Margaret Myfanwy Hope |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| Director Name | Mr Simon Richard Hope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Aston Mullins Farm Chapel Road Ford Aylesbury Bucks HP17 8XG |
| Secretary Name | Mr Andrew Charles Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 250 at £1 | Andrew Charles Bird 25.00% Ordinary A |
|---|---|
| 250 at £1 | Mr Simon Richard Hope 25.00% Ordinary A |
| 250 at £1 | Mrs Margaret Myfanwy Hope 25.00% Ordinary B |
| 250 at £1 | Nicola Jane Bird 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84 |
| Cash | £528 |
| Current Liabilities | £613 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 December 2019 | Delivered on: 18 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as units a, b and d minto avenue, altens industrial estate, AB12 3JZ being the subjects on the north west of minto avenue, altens industrial estate, aberdeen registered in the land register of scotland under title number KNC2018. Outstanding |
|---|---|
| 6 December 2019 | Delivered on: 13 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole subjects known as units a, b and d, minto avenue, altens industrial estate, AB12 3JZ being subjects on the north west of minto avenue, altens industrial estate, aberdeen registered in the land register of scotland under title number KNC2018. Outstanding |
| 6 December 2019 | Delivered on: 13 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 6 December 2019 | Delivered on: 13 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 18 December 2019 | Registration of charge 046012860004, created on 17 December 2019 (25 pages) |
| 13 December 2019 | Registration of charge 046012860003, created on 6 December 2019 (11 pages) |
| 13 December 2019 | Registration of charge 046012860002, created on 6 December 2019 (36 pages) |
| 13 December 2019 | Registration of charge 046012860001, created on 6 December 2019 (28 pages) |
| 11 December 2019 | Resolutions
|
| 29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 January 2018 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 8 December 2017 | Director's details changed for Mr Simon Richard Hope on 8 December 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Mr Simon Richard Hope on 8 December 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 2 September 2015 (1 page) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2013 | Director's details changed for Mrs Margaret Myfanwy Hope on 26 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mrs Margaret Myfanwy Hope on 26 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr Simon Richard Hope on 26 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Simon Richard Hope on 26 November 2013 (2 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2012 | Director's details changed for Mr Andrew Charles Bird on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mrs Nicola Jane Bird on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mrs Nicola Jane Bird on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Andrew Charles Bird on 3 December 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 3 December 2012 | Director's details changed for Mrs Nicola Jane Bird on 3 December 2012 (2 pages) |
| 3 December 2012 | Secretary's details changed for Mr Andrew Charles Bird on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 3 December 2012 | Secretary's details changed for Mr Andrew Charles Bird on 3 December 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Mr Andrew Charles Bird on 3 December 2012 (1 page) |
| 3 December 2012 | Director's details changed for Mr Andrew Charles Bird on 3 December 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from St John's Chambers, Love Street Chester Cheshire CH1 1QN on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from St John's Chambers, Love Street Chester Cheshire CH1 1QN on 12 September 2012 (1 page) |
| 30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (8 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (8 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 18 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (8 pages) |
| 18 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (8 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 22 January 2010 | Director's details changed for Margaret Myfanwy Hope on 20 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Nicola Jane Bird on 20 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
| 22 January 2010 | Director's details changed for Margaret Myfanwy Hope on 20 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
| 22 January 2010 | Director's details changed for Nicola Jane Bird on 20 November 2009 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 5 February 2009 | Director and secretary's change of particulars / andrew bird / 01/08/2008 (1 page) |
| 5 February 2009 | Director's change of particulars / nicola bird / 01/08/2008 (1 page) |
| 5 February 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 5 February 2009 | Director's change of particulars / nicola bird / 01/08/2008 (1 page) |
| 5 February 2009 | Director and secretary's change of particulars / andrew bird / 01/08/2008 (1 page) |
| 5 February 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Return made up to 26/11/07; full list of members (5 pages) |
| 6 August 2008 | Return made up to 26/11/07; full list of members (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2007 | Return made up to 26/11/06; full list of members (9 pages) |
| 19 February 2007 | Return made up to 26/11/06; full list of members (9 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (10 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (10 pages) |
| 18 March 2005 | Return made up to 26/11/04; full list of members (9 pages) |
| 18 March 2005 | Return made up to 26/11/04; full list of members (9 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 February 2004 | Return made up to 26/11/03; full list of members
|
| 6 February 2004 | Return made up to 26/11/03; full list of members
|
| 24 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 24 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 26 November 2002 | Incorporation (21 pages) |
| 26 November 2002 | Incorporation (21 pages) |