Company Information for RUSTY - OAK LIMITED
Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RUSTY - OAK LIMITED | |
Legal Registered Office | |
Q1 QUADRANT WAY HARDWICKE GLOUCESTER GL2 2RN Other companies in GL2 | |
Company Number | 08775939 | |
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Company ID Number | 08775939 | |
Date formed | 2013-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:56:38 |
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Officer | Role | Date Appointed |
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JANET ANN LADYMAN |
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STEPHEN JOHN LADYMAN |
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ANTHONY JOSEPH MARKEY |
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PAUL FRANCIS MARKEY |
Officer | Role | Date Appointed | Date Resigned |
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GARY HOLT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MG PROPERTY CONSULTANTS LTD | Director | 2015-08-12 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
BBMAR VAUGHAN CENTRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MARKEY PROPERTY HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-08-09 | |
MARKEY CENTRE GATE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
BROADWAY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
MG MARKEY HOLDINGS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
MARKEY CONSTRUCTION LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
MARKEY ROSS DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
HIGHNAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Liquidation | |
BLAISDON DEVELOPMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
MARKEY BUILDING SERVICES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
MARKEY COLSTON LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
2GR TRUSTEES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PARKVIEW GLOUCESTER LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
PREMIERE KITCHENS LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
K.D. PLASTERING LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-08-07 | |
EGHAM DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MG PROPERTY CONSULTANTS LTD | Director | 2015-08-12 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
BBMAR VAUGHAN CENTRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MARKEY PROPERTY HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-08-09 | |
MARKEY CENTRE GATE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
BROADWAY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
MG MARKEY HOLDINGS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
MARKEY CONSTRUCTION LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MARKEY ROSS DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
FORDMAR DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-08-02 | |
HIGHNAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Liquidation | |
BLAISDON DEVELOPMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
MARKEY BUILDING SERVICES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
MARKEY COLSTON LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
RURAL & COUNTRY HOMES (UPTON) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
2GR TRUSTEES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PARKVIEW GLOUCESTER LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
GLOUCESTER BOATHOUSE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SERLO ENTERPRISES LIMITED | Director | 2007-11-14 | CURRENT | 1994-06-14 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
THE KING'S SCHOOL, GLOUCESTER | Director | 2005-02-22 | CURRENT | 1999-08-26 | Active | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
PREMIERE KITCHENS LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
K.D. PLASTERING LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-08-07 | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver | |
MG MARKEY GROUP LIMITED | Director | 1991-09-19 | CURRENT | 1991-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony joseph markey | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Anthony Joseph Markey on 2022-10-21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
PSC02 | Notification of Oak Retirement Limited as a person with significant control on 2020-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Mg Markey Holdings Limited as a person with significant control on 2016-11-23 | |
PSC07 | CESSATION OF PAUL FRANCIS MARKEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Gary Holt on 2016-11-08 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 FULL LIST | |
AR01 | 14/11/14 FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JANET ANN LADYMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 RUSTY - OAK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RUSTY - OAK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |