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Company Information for

OVALHOUSE LIMITED

C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
01709244
Private Limited Company
Active

Company Overview

About Ovalhouse Ltd
OVALHOUSE LIMITED was founded on 1983-03-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Ovalhouse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVALHOUSE LIMITED
 
Legal Registered Office
C/O PURE GYM LIMITED TOWN CENTRE HOUSE
MERRION CENTRE
LEEDS
LS2 8LY
Other companies in SE1
 
Filing Information
Company Number 01709244
Company ID Number 01709244
Date formed 1983-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB394533233  
Last Datalog update: 2024-07-05 17:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVALHOUSE LIMITED
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Companies with same name OVALHOUSE LIMITED
The following companies were found which have the same name as OVALHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVALHOUSE THEATRE LIMITED BRIXTON HOUSE THEATRE 385 COLDHARBOUR LANE BRIXTON LONDON SW9 8GL Active Company formed on the 1984-03-01
OVALHOUSE PRODUCTIONS LIMITED OVAL HOUSE THEATRE KENNINGTON OVAL LONDON SE11 5SW Active - Proposal to Strike off Company formed on the 2017-08-03

Company Officers of OVALHOUSE LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOHN GORDON BELLAMY
 Director 2018-06-21
HUMPHREY MICHAEL COBBOLD
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD CROCKETT
 Company Secretary 2010-12-01 2018-06-21
MICHAEL RICHARD CROCKETT
 Director 2004-03-10 2018-06-21
JEREMY GORDON NORMAN
 Director 1991-10-31 2018-06-21
RICHARD IAN GARNER TAYLOR
 Director 1991-10-31 2018-06-21
DEREK NORTON FROST
 Director 1991-10-31 2012-04-02
JEREMY GORDON NORMAN
 Company Secretary 1991-10-31 2010-12-01
GERARD MICHAEL FENTON
 Director 1996-07-16 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN GORDON BELLAMY PINNACLE MIDCO 2 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
ADAM JOHN GORDON BELLAMY PINNACLE TOPCO LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
ADAM JOHN GORDON BELLAMY PINNACLE BIDCO PLC Director 2017-11-30 CURRENT 2017-10-30 Active
ADAM JOHN GORDON BELLAMY PINNACLE MIDCO 1 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
ADAM JOHN GORDON BELLAMY PURE GYM GROUP PLC Director 2016-06-22 CURRENT 2016-06-08 Liquidation
ADAM JOHN GORDON BELLAMY CS LEISURE LIMITED Director 2015-05-28 CURRENT 1989-03-08 Active
ADAM JOHN GORDON BELLAMY CROWN SPORTS LIMITED Director 2015-05-28 CURRENT 1990-03-02 Liquidation
ADAM JOHN GORDON BELLAMY DRAGONS HEALTH CLUBS LIMITED Director 2015-05-28 CURRENT 1988-02-01 Liquidation
ADAM JOHN GORDON BELLAMY L A FITNESS (1998) LIMITED Director 2015-05-28 CURRENT 1998-01-28 Liquidation
ADAM JOHN GORDON BELLAMY TRAINSTATION LIMITED Director 2015-05-28 CURRENT 1997-06-05 Liquidation
ADAM JOHN GORDON BELLAMY TOLMERS NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2014-03-27 Active
ADAM JOHN GORDON BELLAMY MOP ACQUISITIONS (CS) LIMITED Director 2015-05-28 CURRENT 2006-02-10 Active
ADAM JOHN GORDON BELLAMY AXIS HEALTH & FITNESS LIMITED Director 2015-05-28 CURRENT 1993-03-22 Liquidation
ADAM JOHN GORDON BELLAMY GREYSTONE LEISURE LIMITED Director 2015-05-28 CURRENT 1987-03-31 Liquidation
ADAM JOHN GORDON BELLAMY BOOMSIGN LIMITED Director 2015-05-28 CURRENT 1988-10-13 Liquidation
ADAM JOHN GORDON BELLAMY LAMBOURNE GOLF CLUB LIMITED Director 2015-05-28 CURRENT 1994-11-18 Liquidation
ADAM JOHN GORDON BELLAMY L A FITNESS LIMITED Director 2015-05-28 CURRENT 1996-07-15 Active
ADAM JOHN GORDON BELLAMY AXIS (MAIDSTONE) LTD Director 2015-05-28 CURRENT 1997-05-08 Liquidation
ADAM JOHN GORDON BELLAMY L.A. FITNESS (LUTON) LIMITED Director 2015-05-28 CURRENT 1997-11-03 Liquidation
ADAM JOHN GORDON BELLAMY L A HAIR & BEAUTY LIMITED Director 2015-05-28 CURRENT 1998-02-03 Liquidation
ADAM JOHN GORDON BELLAMY AXIS (RUGBY) LTD Director 2015-05-28 CURRENT 1998-05-27 Liquidation
ADAM JOHN GORDON BELLAMY DRAGONS (GATWICK) LIMITED Director 2015-05-28 CURRENT 1978-09-11 Liquidation
ADAM JOHN GORDON BELLAMY LA LEISURE LIMITED Director 2015-05-28 CURRENT 1983-06-03 Active
ADAM JOHN GORDON BELLAMY L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-05-28 CURRENT 1996-07-25 Liquidation
ADAM JOHN GORDON BELLAMY L.A. WESTMINSTER LIMITED Director 2015-05-28 CURRENT 1996-08-16 Active
ADAM JOHN GORDON BELLAMY THE RUGBY CLUB OF ST JAMES LIMITED Director 2015-05-28 CURRENT 1996-08-30 Liquidation
ADAM JOHN GORDON BELLAMY TOLMERS NEWCO 2 LIMITED Director 2015-05-28 CURRENT 2014-04-02 Active
ADAM JOHN GORDON BELLAMY PURE GYM (DUDLEY) LIMITED Director 2014-12-08 CURRENT 2012-10-03 Active
ADAM JOHN GORDON BELLAMY GYM MIDCO 2 LIMITED Director 2013-05-23 CURRENT 2013-05-01 Active
ADAM JOHN GORDON BELLAMY GYM MIDCO LIMITED Director 2013-05-23 CURRENT 2013-04-29 Active
ADAM JOHN GORDON BELLAMY GYM BIDCO LIMITED Director 2013-05-23 CURRENT 2013-04-29 Active
ADAM JOHN GORDON BELLAMY PURE GYM LIMITED Director 2012-09-20 CURRENT 2008-09-05 Active
HUMPHREY MICHAEL COBBOLD PINNACLE MIDCO 2 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE TOPCO LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE BIDCO PLC Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE MIDCO 1 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PURE GYM GROUP PLC Director 2016-06-22 CURRENT 2016-06-08 Liquidation
HUMPHREY MICHAEL COBBOLD PURE GYM (DUDLEY) LIMITED Director 2015-10-06 CURRENT 2012-10-03 Active
HUMPHREY MICHAEL COBBOLD CS LEISURE LIMITED Director 2015-05-28 CURRENT 1989-03-08 Active
HUMPHREY MICHAEL COBBOLD CROWN SPORTS LIMITED Director 2015-05-28 CURRENT 1990-03-02 Liquidation
HUMPHREY MICHAEL COBBOLD DRAGONS HEALTH CLUBS LIMITED Director 2015-05-28 CURRENT 1988-02-01 Liquidation
HUMPHREY MICHAEL COBBOLD L A FITNESS (1998) LIMITED Director 2015-05-28 CURRENT 1998-01-28 Liquidation
HUMPHREY MICHAEL COBBOLD TRAINSTATION LIMITED Director 2015-05-28 CURRENT 1997-06-05 Liquidation
HUMPHREY MICHAEL COBBOLD TOLMERS NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2014-03-27 Active
HUMPHREY MICHAEL COBBOLD MOP ACQUISITIONS (CS) LIMITED Director 2015-05-28 CURRENT 2006-02-10 Active
HUMPHREY MICHAEL COBBOLD AXIS HEALTH & FITNESS LIMITED Director 2015-05-28 CURRENT 1993-03-22 Liquidation
HUMPHREY MICHAEL COBBOLD GREYSTONE LEISURE LIMITED Director 2015-05-28 CURRENT 1987-03-31 Liquidation
HUMPHREY MICHAEL COBBOLD BOOMSIGN LIMITED Director 2015-05-28 CURRENT 1988-10-13 Liquidation
HUMPHREY MICHAEL COBBOLD LAMBOURNE GOLF CLUB LIMITED Director 2015-05-28 CURRENT 1994-11-18 Liquidation
HUMPHREY MICHAEL COBBOLD L A FITNESS LIMITED Director 2015-05-28 CURRENT 1996-07-15 Active
HUMPHREY MICHAEL COBBOLD AXIS (MAIDSTONE) LTD Director 2015-05-28 CURRENT 1997-05-08 Liquidation
HUMPHREY MICHAEL COBBOLD L.A. FITNESS (LUTON) LIMITED Director 2015-05-28 CURRENT 1997-11-03 Liquidation
HUMPHREY MICHAEL COBBOLD L A HAIR & BEAUTY LIMITED Director 2015-05-28 CURRENT 1998-02-03 Liquidation
HUMPHREY MICHAEL COBBOLD AXIS (RUGBY) LTD Director 2015-05-28 CURRENT 1998-05-27 Liquidation
HUMPHREY MICHAEL COBBOLD DRAGONS (GATWICK) LIMITED Director 2015-05-28 CURRENT 1978-09-11 Liquidation
HUMPHREY MICHAEL COBBOLD LA LEISURE LIMITED Director 2015-05-28 CURRENT 1983-06-03 Active
HUMPHREY MICHAEL COBBOLD L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-05-28 CURRENT 1996-07-25 Liquidation
HUMPHREY MICHAEL COBBOLD L.A. WESTMINSTER LIMITED Director 2015-05-28 CURRENT 1996-08-16 Active
HUMPHREY MICHAEL COBBOLD THE RUGBY CLUB OF ST JAMES LIMITED Director 2015-05-28 CURRENT 1996-08-30 Liquidation
HUMPHREY MICHAEL COBBOLD TOLMERS NEWCO 2 LIMITED Director 2015-05-28 CURRENT 2014-04-02 Active
HUMPHREY MICHAEL COBBOLD GYM MIDCO 2 LIMITED Director 2015-02-17 CURRENT 2013-05-01 Active
HUMPHREY MICHAEL COBBOLD GYM MIDCO LIMITED Director 2015-02-17 CURRENT 2013-04-29 Active
HUMPHREY MICHAEL COBBOLD GYM BIDCO LIMITED Director 2015-02-17 CURRENT 2013-04-29 Active
HUMPHREY MICHAEL COBBOLD GYM TOPCO LIMITED Director 2015-02-17 CURRENT 2013-04-29 Active
HUMPHREY MICHAEL COBBOLD PURE GYM LIMITED Director 2015-02-17 CURRENT 2008-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MICHAEL COBBOLD
2024-12-31DIRECTOR APPOINTED MRS REBECCA ELIZABETH PASSMORE
2024-12-31DIRECTOR APPOINTED MR CLIVE ALEXANDER SLOAN CHESSER
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-05CH01Director's details changed for Mr Alexander Basil John Wood on 2018-10-10
2022-05-04CH01Director's details changed for Mr Humphrey Michael Cobbold on 2019-11-01
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN GORDON BELLAMY
2018-10-12AP01DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM Soho Gyms Empire Square Long Lane London SE1 4NA
2018-09-26AUDAUDITOR'S RESIGNATION
2018-07-27PSC02Notification of Pure Gym Limited as a person with significant control on 2018-06-21
2018-07-27PSC07CESSATION OF RICHARD IAN GARNER TAYLOR AS A PSC
2018-07-27PSC07CESSATION OF JEREMY GORDON NORMAN AS A PSC
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NORMAN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROCKETT
2018-07-27TM02Termination of appointment of Michael Richard Crockett on 2018-06-21
2018-07-27AP01DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY
2018-07-27AP01DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 55617.05
2018-07-27SH0121/06/18 STATEMENT OF CAPITAL GBP 55617.05
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-05RES01ADOPT ARTICLES 21/06/2018
2018-07-05RES01ADOPT ARTICLES 21/06/2018
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 54513.05
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 54513.05
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-27RP04SECOND FILING WITH MUD 15/06/15 FOR FORM AR01
2015-08-27RP04SECOND FILING WITH MUD 25/10/10 FOR FORM AR01
2015-08-27ANNOTATIONClarification
2015-08-15RP04SECOND FILING WITH MUD 25/10/14 FOR FORM AR01
2015-08-15RP04SECOND FILING WITH MUD 25/10/13 FOR FORM AR01
2015-08-15RP04SECOND FILING WITH MUD 25/10/12 FOR FORM AR01
2015-08-15RP04SECOND FILING WITH MUD 25/10/11 FOR FORM AR01
2015-08-15ANNOTATIONClarification
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-15LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 54513.05
2015-06-15AR0115/06/15 FULL LIST
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-17RES01ADOPT ARTICLES 25/11/2014
2014-12-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-17SH0103/12/14 STATEMENT OF CAPITAL GBP 54513.05
2014-11-06AR0125/10/14 FULL LIST
2014-11-06AR0125/10/14 FULL LIST
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 54445
2013-10-25AR0125/10/13 FULL LIST
2013-10-25AR0125/10/13 FULL LIST
2013-01-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-11-12AR0125/10/12 FULL LIST
2012-11-12AR0125/10/12 FULL LIST
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FROST
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-04AR0125/10/11 FULL LIST
2011-11-04AP03SECRETARY APPOINTED MR MICHAEL RICHARD CROCKETT
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GORDON NORMAN / 01/12/2010
2011-11-04TM02APPOINTMENT TERMINATED, SECRETARY JEREMY NORMAN
2011-11-04AR0125/10/11 FULL LIST
2011-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2010-11-22SH0129/09/10 STATEMENT OF CAPITAL GBP 2650
2010-10-29AR0125/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GORDON NORMAN / 01/12/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORTON FROST / 01/12/2009
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY GORDON NORMAN / 01/12/2009
2010-10-29AR0125/10/10 FULL LIST
2010-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-11-27AR0131/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROCKETT / 26/11/2009
2009-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM MORETON YARD MORETON TERRACE MEWS NORTH LONDON SW1V 2NT
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, MORETON YARD, MORETON TERRACE MEWS NORTH, LONDON, SW1V 2NT
2008-12-2988(2)AD 27/11/08 GBP SI 1547@1=1547 GBP IC 54146/55693
2008-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-1888(2)RAD 02/11/07--------- £ SI 2573@1=2573 £ IC 51573/54146
2007-11-30363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-18288aNEW DIRECTOR APPOINTED
2003-12-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-12288bDIRECTOR RESIGNED
2002-12-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/01/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to OVALHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVALHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-10-03 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2012-10-03 Outstanding TWIN TRAINING INTERNATIONAL LIMITED
DEBENTURE 2006-08-31 Outstanding BLAKENHALL & COMPANY LIMITED
LEGAL CHARGE 2004-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-03-31 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL AND FLOATING CHARGE 1994-04-05 Satisfied ALLIED DUNBAR ASSURANCE PLC
GUARANTEE AND DEBENTURE 1992-06-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVALHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of OVALHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVALHOUSE LIMITED
Trademarks
We have not found any records of OVALHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVALHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as OVALHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVALHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OVALHOUSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVALHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVALHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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