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OVAL HOMES HOLDINGS LTD

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

This company is commonly known as Oval Homes Holdings Ltd. The company was founded 11 years ago and was given the registration number 08405197. The firm's registered office is in RADSTOCK. You can find them at Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OVAL HOMES HOLDINGS LTD
Company Number:08405197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, England, BA3 3BX

Secretary23 December 2013Active
Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, England, BA3 3BX

Director15 February 2013Active
The Oval Office, St Peter’S Business Park, Cobblers Way, Radstock, United Kingdom, BA3 3BX

Director09 March 2023Active
20, Innox Grove, Englishcombe, Bath, England, BA2 9DX

Director29 August 2013Active

People with Significant Control

Mr Alan Geoffrey Broadway
Notified on:20 January 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:The Oval Office, Cobblers Way, Radstock, England, BA3 3BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Oval Estates (Bath) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Oval Office, St Peters Business Park, Radstock, United Kingdom, BA3 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Officers

Appoint person director company with name date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-28Resolution

Resolution.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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