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OMNIVALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnivale Limited. The company was founded 26 years ago and was given the registration number 03430446. The firm's registered office is in RETFORD. You can find them at Manor House Farm, East Drayton, Retford, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OMNIVALE LIMITED
Company Number:03430446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manor House Farm, East Drayton, Retford, Nottinghamshire, DN22 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Farm, East Drayton, Retford, DN22 0LG

Secretary22 September 2010Active
Manor House Farm, East Drayton, Retford, DN22 0LG

Director17 September 1997Active
Manor House Farm, East Drayton, Retford, DN22 0LG

Director17 September 1997Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary08 September 1997Active
Manor House Farm, East Drayton, Retford, DN22 0LG

Secretary17 September 1997Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director08 September 1997Active

People with Significant Control

Strawson Property Developments Limited
Notified on:11 June 2021
Status:Active
Country of residence:United Kingdom
Address:Manor House Farm, East Drayton, Retford, United Kingdom, DN22 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Strawson Group Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor House Farm, Top Street, Retford, England, DN22 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type small.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-11Mortgage

Mortgage charge whole release with charge number.

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2023-07-11Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-11Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-11Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-11Mortgage

Mortgage charge whole cease and release with charge number.

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