General information

Name:

Rusty - Oak Ltd

Office Address:

Q1 Quadrant Way Hardwicke GL2 2RN Gloucester

Number: 08775939

Incorporation date: 2013-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Rusty - Oak was created on 2013-11-14 as a Private Limited Company. The firm's head office may be reached at Gloucester on Q1 Quadrant Way, Hardwicke. If you want to contact the firm by post, its postal code is GL2 2RN. The registration number for Rusty - Oak Limited is 08775939. The firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Rusty - Oak Ltd reported its account information for the financial year up to 2022-03-31. The business latest confirmation statement was filed on 2022-11-12.

The limited company owes its success and unending progress to four directors, who are Janet L., Anthony M., Paul M. and Stephen L., who have been in charge of the company for ten years.

Financial data based on annual reports

Company staff

Janet L.

Role: Director

Appointed: 03 October 2014

Latest update: 7 February 2024

Anthony M.

Role: Director

Appointed: 14 November 2013

Latest update: 7 February 2024

Paul M.

Role: Director

Appointed: 14 November 2013

Latest update: 7 February 2024

Stephen L.

Role: Director

Appointed: 14 November 2013

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm are as follows: Mg Markey Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Gloucester at Quadrant Way, Hardwicke, GL2 2RN and was registered as a PSC under the reg no 02647234. Oak Retirement Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Gloucester at Quadrant Way, Hardwicke, GL2 2RN and was registered as a PSC under the reg no 08001013.

Mg Markey Group Ltd
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02647234
Notified on 6 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oak Retirement Limited
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08001013
Notified on 12 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mg Markey Holdings Limited
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09649466
Notified on 23 November 2016
Ceased on 6 December 2022
Nature of control:
substantial control or influence
Paul M.
Notified on 6 April 2016
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a medium company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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