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RED OAK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Oak Investments Limited. The company was founded 26 years ago and was given the registration number 03373535. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED OAK INVESTMENTS LIMITED
Company Number:03373535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Secretary22 May 1997Active
C/O Azets, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director22 May 1997Active
31 Westwood Park Road, Peterborough, PE3 6JL

Director22 May 1997Active
60 Thorpe Park Road, Peterborough, PE3 6LJ

Director22 May 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary20 May 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director20 May 1997Active

People with Significant Control

Mr Peter Anthony Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:60 Thorpe Park Road, Peterborough, United Kingdom, PE3 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Ian Daintith
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Red Oak Investments Limited, PO BOX 1399, Peterborough, United Kingdom, PE1 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Hook
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:31 Westwood Park Road, Peterborough, United Kingdom, PE3 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-30Officers

Change person director company with change date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Officers

Change person director company with change date.

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2017-10-23Officers

Change person secretary company with change date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-09Mortgage

Mortgage satisfy charge full.

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2016-12-09Mortgage

Mortgage satisfy charge full.

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2016-11-29Mortgage

Mortgage satisfy charge full.

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2016-11-29Mortgage

Mortgage satisfy charge full.

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