Introduction
Watch Company
O
OAK LEGACY SOUTH WEST LIMITED
OAK LEGACY SOUTH WEST LIMITED is an active company incorporated on 12 May 2023 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. OAK LEGACY SOUTH WEST LIMITED was registered 2 years ago.(SIC: 69201, 82110)
Status
active
Active since 2 years ago
Company No
14866250
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
B1 Vantage Business Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
From: 12 May 2023To: 5 January 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCAW, Gwendlyn
ActiveOld Gloucester Road, BristolBS16 1GW
Born May 1974
Director
Appointed 01 Jan 2024
MCCAW, Gwendlyn
Old Gloucester Road, BristolBS16 1GW
Born May 1974
Director
01 Jan 2024
Active
MCCAW, Gordon Ronald David
ResignedOld Gloucester Road, BristolBS16 1GW
Born January 1981
Director
Appointed 12 May 2023
Resigned 30 Sept 2024
MCCAW, Gordon Ronald David
Old Gloucester Road, BristolBS16 1GW
Born January 1981
Director
12 May 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ronald Mccaw
ActiveCarrisbrooke Way, SaltashPL12 4UX
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Mr Ronald Mccaw
Carrisbrooke Way, SaltashPL12 4UX
Born January 1956
Ownership of shares 75 to 100 percent
01 Sept 2023
Active
Gordon Ronald David Mccaw
CeasedOld Gloucester Road, BristolBS16 1GW
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Ceased 01 Sept 2023
Gordon Ronald David Mccaw
Old Gloucester Road, BristolBS16 1GW
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Ceased 01 Sept 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024