Oakspear Limited

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General information

Name:

Oakspear Ltd

Office Address:

C/o Williams & Co 8-10 South Street KT18 7PF Epsom

Number: 01641714

Incorporation date: 1982-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Epsom with reg. no. 01641714. The firm was established in 1982. The headquarters of this company is situated at C/o Williams & Co 8-10 South Street. The post code for this address is KT18 7PF. The firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Tue, 24th Oct 2023.

The info we posses about the following firm's executives indicates there are two directors: Franco Z. and Claudio P. who became members of the Management Board on 1992/09/04. In addition, the director's efforts are constantly backed by a secretary - Lori P., who was chosen by this company in 2001.

Financial data based on annual reports

Company staff

Lori P.

Role: Secretary

Appointed: 25 October 2001

Latest update: 10 April 2024

Franco Z.

Role: Director

Appointed: 04 September 1992

Latest update: 10 April 2024

Claudio P.

Role: Director

Appointed: 04 September 1992

Latest update: 10 April 2024

People with significant control

The companies that control the firm are as follows: Brickline Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Epsom, KT18 7PF, Surrey and was registered as a PSC under the registration number 06692906. Bau Development Properties Limited owns 1/2 or less of company shares. This company can be reached in Epsom, KT18 7PF, Surrey and was registered as a PSC under the registration number 08197214.

Brickline Properties Limited
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06692906
Notified on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bau Development Properties Limited
Legal authority Uk
Legal form Company
Country registered England And Wales
Place registered England & Wales
Registration number 08197214
Notified on 17 May 2022
Nature of control:
1/2 or less of shares
Franco Z.
Notified on 6 April 2016
Ceased on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudio P.
Notified on 6 April 2016
Ceased on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
41
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