Introduction
Watch Company
O
OAKSHADE MEWS LIMITED
OAKSHADE MEWS LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OAKSHADE MEWS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14788574
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
8-10 South Street Epsom, KT18 7PF,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODNICKI, Peter Christopher Steven
ActiveEpsomKT18 7PF
Born May 1962
Director
Appointed 10 Apr 2023
BRODNICKI, Peter Christopher Steven
EpsomKT18 7PF
Born May 1962
Director
10 Apr 2023
Active
DAVIS, James Edward
ActiveEpsomKT18 7PF
Born March 1979
Director
Appointed 10 Apr 2023
DAVIS, James Edward
EpsomKT18 7PF
Born March 1979
Director
10 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Edward Davis
ActiveEpsomKT18 7PF
Born March 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mr James Edward Davis
EpsomKT18 7PF
Born March 1979
Voting rights 25 to 50 percent
10 Apr 2023
Active
Mr Peter Christopher Steven Brodnicki
ActiveEpsomKT18 7PF
Born May 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mr Peter Christopher Steven Brodnicki
EpsomKT18 7PF
Born May 1962
Voting rights 25 to 50 percent
10 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2023