Introduction
Watch Company
O
OAKCO LIMITED
OAKCO LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Kent. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. OAKCO LIMITED was registered 2 years ago.(SIC: 88910)
Status
active
Active since 2 years ago
Company No
15560140
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 13 March 2024 - 31 July 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Number 22 Mount Ephraim Tunbridge Wells Kent, TN4 8AS,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MASON, Alan Hugh
ActiveMount Ephraim, Tunbridge WellsTN4 8AS
Born September 1967
Director
Appointed 13 Mar 2024
MASON, Alan Hugh
Mount Ephraim, Tunbridge WellsTN4 8AS
Born September 1967
Director
13 Mar 2024
Active
MASON, Margaret Mitchell Cairns
ActiveTunbridge Wells, KentTN4 8AS
Born August 1940
Director
Appointed 22 Oct 2024
MASON, Margaret Mitchell Cairns
Tunbridge Wells, KentTN4 8AS
Born August 1940
Director
22 Oct 2024
Active
SMITH, Timothy John
ActiveTunbridge Wells, KentTN4 8AS
Born August 1960
Director
Appointed 05 Mar 2025
SMITH, Timothy John
Tunbridge Wells, KentTN4 8AS
Born August 1960
Director
05 Mar 2025
Active
WILDIN, Laura Elizabeth
ActiveTunbridge Wells, KentTN4 8AS
Born June 1983
Director
Appointed 05 Mar 2025
WILDIN, Laura Elizabeth
Tunbridge Wells, KentTN4 8AS
Born June 1983
Director
05 Mar 2025
Active
CRIPPS SECRETARIES LIMITED
ResignedMount Ephraim, Tunbridge WellsTN4 8AS
Corporate secretary
Appointed 13 Mar 2024
Resigned 23 Jul 2025
CRIPPS SECRETARIES LIMITED
Mount Ephraim, Tunbridge WellsTN4 8AS
Corporate secretary
13 Mar 2024
Resigned 23 Jul 2025
Resigned
SMITH, Timothy John
ResignedMount Ephraim, Tunbridge WellsTN4 8AS
Born August 1960
Director
Appointed 13 Mar 2024
Resigned 22 Oct 2024
SMITH, Timothy John
Mount Ephraim, Tunbridge WellsTN4 8AS
Born August 1960
Director
13 Mar 2024
Resigned 22 Oct 2024
Resigned
WILDIN, Laura Elizabeth
ResignedTunbridge Wells, KentTN4 8AS
Born June 1983
Director
Appointed 20 Mar 2024
Resigned 22 Oct 2024
WILDIN, Laura Elizabeth
Tunbridge Wells, KentTN4 8AS
Born June 1983
Director
20 Mar 2024
Resigned 22 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oakwood Holdco Limited
ActiveMount Ephraim, Tunbridge WellsTN4 8AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Oakwood Holdco Limited
Mount Ephraim, Tunbridge WellsTN4 8AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Bhcf4 Limited
CeasedMount Ephraim, Tunbridge WellsTN4 8AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Ceased 30 Aug 2024
Bhcf4 Limited
Mount Ephraim, Tunbridge WellsTN4 8AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Ceased 30 Aug 2024
Ceased
Bhcf3 Limited
Ceased1 Nottingham Road, Long EatonNG10 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Ceased 29 Aug 2024
Bhcf3 Limited
1 Nottingham Road, Long EatonNG10 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Ceased 29 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2025
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
30 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024