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Company Information for

RED OAK LIMITED

TILSTONE, GORSE STACKS HOUSE GEORGE STREET, LOWER GROUND FLOOR, CHESTER, CH1 3EQ,
Company Registration Number
04601286
Private Limited Company
Active

Company Overview

About Red Oak Ltd
RED OAK LIMITED was founded on 2002-11-26 and has its registered office in Chester. The organisation's status is listed as "Active". Red 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
RED OAK LIMITED
 
Legal Registered Office
TILSTONE
GORSE STACKS HOUSE GEORGE STREET
LOWER GROUND FLOOR
CHESTER
CH1 3EQ
Other companies in CH3
 
Previous Names
YEW TREE PROPERTY MANAGEMENT LIMITED11/12/2019
Filing Information
Company Number 04601286
Company ID Number 04601286
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335303628  
Last Datalog update: 2023-12-05 17:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED OAK LIMITED
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Companies with same name RED OAK LIMITED
The following companies were found which have the same name as RED OAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED OAK Singapore Dissolved Company formed on the 2008-09-12
RED OAK (WALES) LIMITED VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB Dissolved Company formed on the 2011-04-07
RED OAK (YORKSHIRE) LIMITED VALLEY MILLS VALLEY ROAD BRADFORD WEST YORKSHIRE BD1 4RU Active Company formed on the 1994-07-12
RED OAK 1 LLC 7954 TRANSIT ROAD # 101 Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2015-06-05
RED OAK 120 INC Missouri Unknown
RED OAK 2021 LLC 1720 SANTA PAULA ST FILLMORE CA 93015 Active Company formed on the 2021-10-26
RED OAK 29 LLC 101 PARKLANE BLVD STE 102 SUGAR LAND TX 77478 Dissolved Company formed on the 2021-07-20
RED OAK 3 PTY LTD Active Company formed on the 2010-08-04
RED OAK 35 LLC 12 SUGAR SHACK DR WEST LAKE HILLS TX 78746 Active Company formed on the 2024-03-21
RED OAK 50 LLC 3864 NW WISTERIA WAY CORVALLIS OR 97330 Active Company formed on the 2018-12-14
RED OAK 550 LLC Michigan UNKNOWN
RED OAK 66 HOLDINGS, LLC 5055 KELLER SPRINGS RD STE 500 ADDISON TX 75001 Active Company formed on the 2020-11-12
RED OAK 700 INC Missouri Unknown
RED OAK 716 LLC attn: chang k. park 7 terrace circle ARMONK NY 10504 Active Company formed on the 2023-05-19
RED OAK 72, LLC 12801 N CENTRAL EXPY STE 1650 DALLAS TX 75243 ACTIVE Company formed on the 2014-02-01
RED OAK 74 PARTNERS, L.P. 6140 HIGHWAY 6 # 67 MISSOURI CITY TX 77459 Dissolved Company formed on the 2006-02-15
RED OAK 86, LP 4320 LORRAINE AVE DALLAS TX 75205 Active Company formed on the 2004-10-18
Red Oak Accounting, LLC 9385 Pepperwood Ln Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2015-03-02
RED OAK ACRES, LLC 3734 CR 58 - MILLERSBURG OH 44654 Active Company formed on the 2007-12-11
RED OAK ACADEMY INC Delaware Unknown

Company Officers of RED OAK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES BIRD
 Company Secretary 2002-11-26
ANDREW CHARLES BIRD
 Director 2002-11-26
NICOLA JANE BIRD
 Director 2002-11-26
MARGARET MYFANWY HOPE
 Director 2002-11-26
SIMON RICHARD HOPE
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2002-11-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES BIRD SPITFIRE @ CHESHIRE GREEN 2 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANDREW CHARLES BIRD SPITFIRE @ CHESHIRE GREEN 1 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANDREW CHARLES BIRD TBAY PROPERTIES LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ANDREW CHARLES BIRD TILSTONE RETAIL WAREHOUSE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREW CHARLES BIRD TILSTONE INDUSTRIAL WAREHOUSE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREW CHARLES BIRD TILSTONE GLASGOW LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW CHARLES BIRD TILSTONE WAREHOUSE HOLDCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW CHARLES BIRD TILSTONE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANDREW CHARLES BIRD TILSTONE TRADE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
ANDREW CHARLES BIRD TILSTONE RETAIL LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANDREW CHARLES BIRD CHESHIRE GREEN EMPLOYMENT PARK LIMITED Director 2015-09-17 CURRENT 2013-03-18 Active
ANDREW CHARLES BIRD TILSTONE INDUSTRIAL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ANDREW CHARLES BIRD SOMERSHAM ESTATES LTD Director 2013-03-13 CURRENT 2013-03-13 Active
ANDREW CHARLES BIRD DEVA WHITE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
ANDREW CHARLES BIRD TILSTONE ESTATES LIMITED Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2017-03-07
ANDREW CHARLES BIRD GORSE STACKS RUFUS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-01-05
ANDREW CHARLES BIRD HYLTON ROAD INVESTMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-23 Dissolved 2017-04-24
ANDREW CHARLES BIRD MAXONIUM ESTATES LIMITED Director 1994-02-01 CURRENT 1994-02-01 Liquidation
NICOLA JANE BIRD TILSTONE ESTATES LIMITED Director 2014-02-12 CURRENT 2010-05-26 Dissolved 2017-03-07
NICOLA JANE BIRD HYLTON ROAD INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2006-01-23 Dissolved 2017-04-24
NICOLA JANE BIRD MACONSTONE LIMITED Director 2011-10-20 CURRENT 2010-06-15 Liquidation
NICOLA JANE BIRD MAXONIUM ESTATES LIMITED Director 2001-09-01 CURRENT 1994-02-01 Liquidation
MARGARET MYFANWY HOPE ASHFOLD SCHOOL TRUST LIMITED Director 2015-11-25 CURRENT 1976-11-23 Active
MARGARET MYFANWY HOPE MAXONIUM ESTATES LIMITED Director 2001-09-01 CURRENT 1994-02-01 Liquidation
SIMON RICHARD HOPE TILSTONE PROPERTY HOLDINGS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
SIMON RICHARD HOPE WAREHOUSE REIT PLC Director 2017-07-24 CURRENT 2017-07-24 Active
SIMON RICHARD HOPE CHAPEL ROAD FARM ESTATES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON RICHARD HOPE GRENVILLE BLOODSTOCK LIMITED Director 2017-03-13 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE BASINGSTOKE WAREHOUSE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-04-04
SIMON RICHARD HOPE TILSTONE OXFORD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SIMON RICHARD HOPE PERCEVAL BLOODSTOCK LIMITED Director 2016-09-04 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
SIMON RICHARD HOPE DEVA WHITE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
SIMON RICHARD HOPE SAVILLS CAPITAL ADVISORS LIMITED Director 2006-04-28 CURRENT 1993-06-21 Active
SIMON RICHARD HOPE SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2005-12-14 CURRENT 2003-07-18 Active
SIMON RICHARD HOPE SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-14 CURRENT 2005-12-01 Active
SIMON RICHARD HOPE GROSVENOR HILL (SPRUCEFIELDS) LIMITED Director 2001-10-26 CURRENT 2001-10-11 Dissolved 2015-05-12
SIMON RICHARD HOPE S F SECURITIES LIMITED Director 2000-02-15 CURRENT 1995-06-16 Active
SIMON RICHARD HOPE MAXONIUM ESTATES LIMITED Director 1994-02-01 CURRENT 1994-02-01 Liquidation

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
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046012860004
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046012860003
2019-12-11RES15CHANGE OF COMPANY NAME 11/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-08CH01Director's details changed for Mr Simon Richard Hope on 2017-12-08
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Chatham House Dee Hills Park Chester CH3 5AR
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 26/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MYFANWY HOPE / 26/11/2013
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BIRD / 03/12/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 03/12/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ST JOHN'S CHAMBERS, LOVE STREET CHESTER CHESHIRE CH1 1QN
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-02AR0126/11/11 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AR0126/11/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-22AR0126/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MYFANWY HOPE / 20/11/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 20/11/2009
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/08/2008
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA BIRD / 01/08/2008
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-04-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-02-19363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-03-18363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RED 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 RED OAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED OAK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RED OAK LIMITED

Intangible Assets
Patents
We have not found any records of RED OAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED OAK LIMITED
Trademarks
We have not found any records of RED OAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED OAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RED OAK LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RED 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 RED 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 RED OAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 3EQ