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Company Information for

RAGLAN OAK LIMITED

RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RA,
Company Registration Number
03180972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raglan Oak Ltd
RAGLAN OAK LIMITED was founded on 1996-04-01 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Raglan Oak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAGLAN OAK LIMITED
 
Legal Registered Office
RAGLAN HOUSE MALTHOUSE AVENUE
CARDIFF GATE BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF23 8RA
Other companies in CF23
 
Previous Names
CASTLEOAK LIMITED21/12/2021
Filing Information
Company Number 03180972
Company ID Number 03180972
Date formed 1996-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 07:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGLAN OAK LIMITED
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Companies with same name RAGLAN OAK LIMITED
The following companies were found which have the same name as RAGLAN OAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAGLAN OAKS PTY. LTD. VIC 3915 Strike-off action in progress Company formed on the 1986-10-13

Company Officers of RAGLAN OAK LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID JOHN GREENSTREET
 Director 1996-04-01
COLWYN ROY KNIGHT
 Director 1996-04-01
MELVILLE WILLIAM KNIGHT
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CALVIN LLOYD COAKLEY
 Company Secretary 2005-10-01 2010-12-15
ERIC FRANCIS MARCH
 Director 1996-04-01 2007-12-31
AMANDA JAYNE KNIGHT
 Company Secretary 2002-09-16 2005-10-01
MELVILLE ROY KNIGHT
 Director 1996-04-01 2003-06-14
CALVIN LLOYD COAKLEY
 Company Secretary 1998-11-19 2002-09-16
AMANDA JAYNE KNIGHT
 Company Secretary 1997-08-01 1998-11-19
PAUL ROWLES
 Company Secretary 1996-04-01 1997-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-01 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID JOHN GREENSTREET THE WILKINS PARTNERSHIP LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
COLWYN ROY KNIGHT RAGLAN FESTIVAL Director 2012-09-27 CURRENT 2011-09-28 Active
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2015-05-12
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2018-05-01
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (TEWKESBURY) LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2014-04-01
COLWYN ROY KNIGHT CHI (W) LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-04-01
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-06-03
COLWYN ROY KNIGHT CHI (W) H LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-04-01
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2014-06-03
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (LUTON) LIMITED Director 2008-10-22 CURRENT 2008-10-21 Dissolved 2015-05-12
COLWYN ROY KNIGHT CARE HOME INVESTMENTS (CARTERTON) LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2014-06-03
MELVILLE WILLIAM KNIGHT RAVELLO MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
MELVILLE WILLIAM KNIGHT MARTHA FLORA UK LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MELVILLE WILLIAM KNIGHT RAVELLO YCR LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2015-05-12
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2018-05-01
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (TEWKESBURY) LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2014-04-01
MELVILLE WILLIAM KNIGHT CHI (W) LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-04-01
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-06-03
MELVILLE WILLIAM KNIGHT CHI (W) H LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-04-01
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2014-06-03
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (LUTON) LIMITED Director 2008-10-22 CURRENT 2008-10-21 Dissolved 2015-05-12
MELVILLE WILLIAM KNIGHT CARE HOME INVESTMENTS (CARTERTON) LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-07DS01Application to strike the company off the register
2021-12-21Company name changed castleoak LIMITED\certificate issued on 21/12/21
2021-12-21CERTNMCompany name changed castleoak LIMITED\certificate issued on 21/12/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 49612
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 49612
2016-04-20AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 49612
2015-04-21AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 49612
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0101/04/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CALVIN COAKLEY
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0101/04/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-10363aReturn made up to 01/04/09; full list of members
2008-06-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 01/04/08; full list of members
2008-02-01288bDirector resigned
2008-01-30287Registered office changed on 30/01/08 from: raglan house greenwood close, cardiff gate business park, cardiff, CF23 8RD
2008-01-30RES13CHANGE RO 02/01/08
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-14363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-18288cSECRETARY'S PARTICULARS CHANGED
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07288bDIRECTOR RESIGNED
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-04288bSECRETARY RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 2 COUNTY CHAMBERS, PENTONVILLE, NEWPORT, SOUTH WALES NP9 5HB
2002-06-20RES02REREG PLC-PRI 01/04/02
2002-06-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-06-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-06-2053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-04-17363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-1188(2)RAD 21/02/01--------- £ SI 2224@1
2001-04-05363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-02225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-07-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-04-19363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-07-09395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-03-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-11AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-16288bSECRETARY RESIGNED
1998-04-23363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-04-22288bSECRETARY RESIGNED
1998-04-22AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-04-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RAGLAN OAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAGLAN OAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-07-09 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-03-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAGLAN OAK LIMITED

Intangible Assets
Patents
We have not found any records of RAGLAN OAK LIMITED registering or being granted any patents
Domain Names

RAGLAN OAK LIMITED owns 1 domain names.

castleoak.co.uk  

Trademarks
We have not found any records of RAGLAN OAK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAGLAN OAK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-01-08 GBP £1,155 Planning Fees Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAGLAN OAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAGLAN OAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAGLAN OAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF23 8RA