Introduction
Watch Company
T
THE R OAK EYDON LTD
THE R OAK EYDON LTD is an active company incorporated on 1 June 2022 with the registered office located in Daventry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. THE R OAK EYDON LTD was registered 3 years ago.(SIC: 56101, 56302)
Status
active
Active since 3 years ago
Company No
14145480
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
The Manor High Street Preston Capes Daventry, NN11 3TB,
Previous Addresses
Manor Farm High Street Preston Capes Daventry NN11 3TB England
From: 1 June 2022To: 13 July 2022
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STANTON, Graham John Longden
ActiveHigh Street, DaventryNN11 3TB
Born December 1957
Director
Appointed 01 Jun 2022
STANTON, Graham John Longden
High Street, DaventryNN11 3TB
Born December 1957
Director
01 Jun 2022
Active
JIPA, Madalina-Elena
ResignedHigh Street, DaventryNN11 3TB
Born April 1982
Director
Appointed 01 Jun 2022
Resigned 26 Feb 2024
JIPA, Madalina-Elena
High Street, DaventryNN11 3TB
Born April 1982
Director
01 Jun 2022
Resigned 26 Feb 2024
Resigned
STANTON, Edward Philip Longden
ResignedDairy Crescent, KidlingtonOX5 3FA
Born February 1989
Director
Appointed 01 Jun 2022
Resigned 27 Jun 2025
STANTON, Edward Philip Longden
Dairy Crescent, KidlingtonOX5 3FA
Born February 1989
Director
01 Jun 2022
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham John Longden Stanton
ActiveHigh Street, DaventryNN11 3TB
Born December 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Graham John Longden Stanton
High Street, DaventryNN11 3TB
Born December 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022