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RUSTY - OAK LIMITED (08775939)

RUSTY - OAK LIMITED (08775939) is an active UK company. incorporated on 14 November 2013. with registered office in Gloucester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RUSTY - OAK LIMITED has been registered for 12 years. Current directors include LADYMAN, Janet Ann, LADYMAN, Stephen John, MARKEY, Anthony Joseph and 1 others.

Company Number
08775939
Status
active
Type
ltd
Incorporated
14 November 2013
Age
12 years
Address
Q1 Quadrant Way, Gloucester, GL2 2RN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
LADYMAN, Janet Ann, LADYMAN, Stephen John, MARKEY, Anthony Joseph, MARKEY, Paul Francis
SIC Codes
68320

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Introduction
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RUSTY - OAK LIMITED

RUSTY - OAK LIMITED is an active company incorporated on 14 November 2013 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RUSTY - OAK LIMITED was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08775939

LTD Company

Age

12 Years

Incorporated 14 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Q1 Quadrant Way Hardwicke Gloucester, GL2 2RN,

Timeline

4 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Oct 14
Owner Exit
Nov 18
Owner Exit
Dec 23
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LADYMAN, Janet Ann

Active
Quadrant Way, GloucesterGL2 2RN
Born May 1954
Director
Appointed 03 Oct 2014

LADYMAN, Stephen John

Active
Quadrant Way, GloucesterGL2 2RN
Born November 1952
Director
Appointed 14 Nov 2013

MARKEY, Anthony Joseph

Active
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Director
Appointed 14 Nov 2013

MARKEY, Paul Francis

Active
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 14 Nov 2013

HOLT, Gary

Resigned
Quadrant Way, GloucesterGL2 2RN
Secretary
Appointed 14 Nov 2013
Resigned 08 Nov 2016

Persons with significant control

4

2 Active
2 Ceased

Mg Markey Group Ltd

Active
Quadrant Way, GloucesterGL2 2RN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2022

Oak Retirement Limited

Active
Quadrant Way, GloucesterGL2 2RN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020

Mg Markey Holdings Limited

Ceased
Quadrant Way, GloucesterGL2 2RN

Nature of Control

Significant influence or control
Notified 23 Nov 2016
Ceased 06 Dec 2022

Mr Paul Francis Markey

Ceased
Quadrant Way, GloucesterGL2 2RN
Born July 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Nov 2018
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Legacy
4 November 2024
RPCH01RPCH01
Change Person Director Company With Change Date
17 January 2024
CH01Change of Director Details
Accounts With Accounts Type Medium
22 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Small
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Change Account Reference Date Company Current Extended
4 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Incorporation Company
14 November 2013
NEWINCIncorporation