Active
Company Information for RED OAK INVESTMENTS LIMITED
C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ,
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Company Registration Number
03373535
Private Limited Company
Active |
Company Name | |
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RED OAK INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FZ Other companies in PE1 | |
Company Number | 03373535 | |
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Company ID Number | 03373535 | |
Date formed | 1997-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694542306 |
Last Datalog update: | 2024-04-07 04:26:19 |
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Registered address | Last known status | Formation date | ||
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RED OAK INVESTMENTS, LLP | 2016 COMMERCE DR RED OAK IA 51566 | Active | Company formed on the 2004-09-27 | |
RED OAK INVESTMENTS, LLC | 101 E 8TH ST #210 VANCOUVER WA 986600000 | Active | Company formed on the 2015-03-03 | |
RED OAK INVESTMENTS, LLC | 17424 W GRAND PKWY S SUGAR LAND TX 77479 | ACTIVE | Company formed on the 2015-03-10 | |
Red Oak Investments II LLC | 1200 E. Main Street Richmond VA 23219-3628 | Active | Company formed on the 2016-04-27 | |
RED OAK INVESTMENTS INC. | 210 EAST FLAMINGO SUITE 125 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1998-06-10 | |
RED OAK INVESTMENTS INC. | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Dissolved | Company formed on the 2011-11-02 | |
RED OAK INVESTMENTS, LLC | 1329 HWY 395 NORTH, STE 10, #173 GARDNERVILLE NV 89410 | Active | Company formed on the 2013-12-02 | |
RED OAK INVESTMENTS INC | Delaware | Unknown | ||
RED OAK INVESTMENTS, INC. | 8486 SEMINOLE BLVD 33542 | Inactive | Company formed on the 1981-09-28 | |
RED OAK INVESTMENTS, LLC | 6012 TIPPIN AVENUE PENSACOLA FL 32504 | Inactive | Company formed on the 2011-02-17 | |
Red Oak Investments LLC | 1001-A E. Harmony Rd NUM 20 Fort Collins CO 80525 | Good Standing | Company formed on the 2017-08-18 | |
RED OAK INVESTMENTS LLC | Delaware | Unknown | ||
RED OAK INVESTMENTS LLC | Georgia | Unknown | ||
RED OAK INVESTMENTS LLC | Michigan | UNKNOWN | ||
RED OAK INVESTMENTS LLC | California | Unknown | ||
Red Oak Investments LLC | Connecticut | Unknown | ||
RED OAK INVESTMENTS LLC | North Carolina | Unknown | ||
Red Oak Investments Lc | Maryland | Unknown | ||
Red Oak Investments Inc. | 2912, boulevard Industriel Laval Quebec H7L 4C4 | Active | Company formed on the 2020-03-09 | |
RED OAK INVESTMENTS INCORPORATED | Arkansas | Revoked |
Officer | Role | Date Appointed |
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JAMES IAN DAINTITH |
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JAMES IAN DAINTITH |
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PAUL ROBERT HOOK |
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PETER ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PLATFORM SPARES LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1998-07-17 | Dissolved 2016-05-24 | |
LEEWOOD PROPERTIES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
JUPITER 2019 HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
HORTONWOOD PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
HORTONWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
INDEPENDENT PARTS &SERVICE LIMITED | Director | 2013-02-28 | CURRENT | 2001-11-05 | Liquidation | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
ACCESS PLATFORM SALES LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-10 | Active | |
RIVERVIEW HOUSE FREEHOLD LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
BELLWETHER WINES LTD | Director | 2016-09-21 | CURRENT | 2009-07-21 | Active | |
FENLAKE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-06-03 | CURRENT | 1988-01-18 | Active | |
OAKHAM ALES LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
INNDIGO LIMITED | Director | 1999-07-02 | CURRENT | 1999-07-02 | Active | |
NENE CHARTER COMPANY LIMITED | Director | 1996-03-26 | CURRENT | 1994-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr James Ian Daintith on 2022-05-30 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF PETER ANTHONY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PETER ANTHONY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr James Ian Daintith as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr James Ian Daintith on 2017-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES IAN DAINTITH on 2017-10-23 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 20/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 20/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 20/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 20/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DAINTITH / 20/05/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/98--------- £ SI 2@1=2 £ IC 76/78 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD | |
287 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 RED OAK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RED OAK INVESTMENTS 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. |