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OVALMERE MANAGEMENT LTD

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

This company is commonly known as Ovalmere Management Ltd. The company was founded 20 years ago and was given the registration number 05033613. The firm's registered office is in . You can find them at 110 Greyhound Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OVALMERE MANAGEMENT LTD
Company Number:05033613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:110 Greyhound Lane, London, SW16 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Orchard Way, Burgess Hill, RH15 9PB

Secretary04 February 2004Active
11, Orchard Way, Burgess Hill, England, RH15 9PB

Director09 February 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2004Active
110 Greyhound Lane, London, SW16 5RN

Director29 March 2016Active
4, Vincent Close, Chipstead, Coulsdon, United Kingdom, CR5 3FD

Director04 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2004Active

People with Significant Control

Mr Stuart Nigel Marshall
Notified on:13 October 2022
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:11, Orchard Way, Burgess Hill, England, RH15 9PB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Andrew Marshall
Notified on:18 September 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:4, Vincent Close, Coulsdon, England, CR5 3FD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-05-07Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Appoint person director company with name date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Appoint person director company with name date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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