Company number 06773171
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 51 PURE OFFICES, HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6SH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registration of charge 067731710006, created on 7 February 2017; Registered office address changed from 51 Hatherley Lane Cheltenham GL51 6SH England to 51 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 4 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of RED OAK DEVELOPMENTS LIMITED are www.redoakdevelopments.co.uk, and www.red-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Gloucester Rail Station is 5 miles; to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 10.9 miles; to Stonehouse Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Oak Developments Limited is a Private Limited Company.
The company registration number is 06773171. Red Oak Developments Limited has been working since 15 December 2008.
The present status of the company is Active. The registered address of Red Oak Developments Limited is 51 Pure Offices Hatherley Lane Cheltenham Gloucestershire England Gl51 6sh. . THOMAS, Owen is a Secretary of the company. CHADWICK, Angela June is a Director of the company. THOMAS, Owen Gordon Michael is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Ms Angela June Chadwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Gordon Michael Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED OAK DEVELOPMENTS LIMITED Events
11 Feb 2017
Registration of charge 067731710006, created on 7 February 2017
04 Jan 2017
Registered office address changed from 51 Hatherley Lane Cheltenham GL51 6SH England to 51 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 4 January 2017
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Oct 2016
Registered office address changed from 53 Pure Office Hatherley Lane Cheltenham Gloucestershire GL51 6SH England to 51 Hatherley Lane Cheltenham GL51 6SH on 4 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
13 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010
Director's details changed for Ms Angela June Chadwick on 12 January 2010
12 Jan 2010
Director's details changed for Mr Owen Gordon Michael Thomas on 12 January 2010
12 Jan 2010
Secretary's details changed for Owen Thomas on 12 January 2010
15 Dec 2008
Incorporation
7 February 2017
Charge code 0677 3171 0006
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 kings hill beech alton hampshire t/no HP12008…
13 June 2016
Charge code 0677 3171 0005
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 February 2015
Charge code 0677 3171 0004
Delivered: 12 February 2015
Status: Satisfied
on 11 May 2016
Persons entitled: United Trust Bank Limited
Description: F/H 56 kings hill beech alton t/no.HP12008…
27 October 2014
Charge code 0677 3171 0003
Delivered: 29 October 2014
Status: Satisfied
on 1 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H the former plymouth brethren meeting hall, vicarage…
22 September 2014
Charge code 0677 3171 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the cabin, windmill lane, lower wield, alresford t/no…
17 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…