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Company Information for OVAL COMMERCIAL INVESTMENTS LIMITED
SUITE 10 THE OVAL OFFICE ST PETERS BUSINESS PARK, COBBLERS WAY, RADSTOCK, BA3 3BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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OVAL COMMERCIAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
SUITE 10 THE OVAL OFFICE ST PETERS BUSINESS PARK COBBLERS WAY RADSTOCK BA3 3BX Other companies in BA3 | ||
Previous Names | ||
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Company Number | 06522900 | |
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Company ID Number | 06522900 | |
Date formed | 2008-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 02:21:50 |
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Officer | Role | Date Appointed |
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ALAN GEOFFREY BROADWAY |
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ALAN GEOFFREY BROADWAY |
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DEAN BROADWAY |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA BROADWAY |
Director | ||
GEOFFREY THOMAS BROADWAY |
Director | ||
JOHN CHARLES BROADWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OR INVESTMENTS LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2016-09-03 | |
OVAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MIDSOMER PROJECTS LTD | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
OVAL ESTATES (BATH) LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1995-10-06 | Active | |
BROADWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1993-03-03 | Active | |
OVAL ESTATES (ST PETER'S) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
OVAL ESTATES (FROME) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
BTF PRODUCTS LIMITED | Director | 2014-05-19 | CURRENT | 2011-09-29 | Active | |
OVAL ESTATES (RADSTOCK) LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-28 | Active | |
THE BATH TIMBER FRAME COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 2005-08-04 | Dissolved 2017-01-04 | |
OVAL HOMES HOLDINGS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
OVAL ESTATES (CHILCOMPTON) LTD | Director | 2012-05-02 | CURRENT | 2012-04-19 | Dissolved 2016-11-15 | |
OVAL ESTATES (WAYLAND GATE) LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
OPUS MERE LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-10-08 | |
OR INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2016-09-03 | |
OVAL INVESTMENT PROPERTIES LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MIDSOMER PROJECTS LTD | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
WELLOW BROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
LARCHWOOD COURT (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
OVAL ESTATES (BATH) LIMITED | Director | 1998-06-03 | CURRENT | 1995-10-06 | Active | |
BLUEBELL COURT MANAGEMENT COMPANY LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-11 | Active | |
BROADWAY PROPERTY INVESTMENTS LIMITED | Director | 1993-05-17 | CURRENT | 1993-03-03 | Active | |
OVAL ESTATES (ROSEDALE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-06-21 | Active | |
OVAL ESTATES (CHILCOMPTON) LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-11-15 | |
OPUS MERE LTD | Director | 2012-02-05 | CURRENT | 2010-03-29 | Dissolved 2013-10-08 | |
OR INVESTMENTS LIMITED | Director | 2012-02-05 | CURRENT | 2009-06-29 | Dissolved 2016-09-03 | |
OVAL ESTATES (BATH) LIMITED | Director | 2012-02-05 | CURRENT | 1995-10-06 | Active | |
OVAL INVESTMENT PROPERTIES LIMITED | Director | 2012-02-05 | CURRENT | 2006-03-07 | Active | |
OVAL ESTATES (WAYLAND GATE) LTD | Director | 2012-02-05 | CURRENT | 2011-07-11 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
PSC02 | Notification of Broadway Property Investment Limited as a person with significant control on 2020-01-20 | |
PSC07 | CESSATION OF OVAL ESTATES (BATH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan Geoffrey Broadway on 2019-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADWAY | |
AP03 | Appointment of Mr Dean Broadway as company secretary on 2019-04-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065229000019 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
PSC02 | Notification of Oval Estates (Bath) Limited as a person with significant control on 2016-06-30 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065229000018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065229000017 | |
AA | 07/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 04/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 04/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN BROADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BROADWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE OVAL OFFICE ST PETERS PARK WELLS ROAD RADSTOCK BANES BA3 3XU | |
REGISTERED OFFICE CHANGED ON 08/03/12 FROM , the Oval Office St Peters Park, Wells Road, Radstock, Banes, BA3 3XU | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BROADWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BROADWAY / 29/06/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADWAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MRS AMANDA BROADWAY | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROADWAY | |
288a | DIRECTOR APPOINTED GEOFFREY THOMAS BROADWAY | |
88(2) | AD 01/12/08 GBP SI 99@1=99 GBP IC 100/199 | |
CERTNM | COMPANY NAME CHANGED OVAL CONTRACTING (BATH) LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Outstanding | ULTIMATE CAPITAL LIMITED | |
DEBENTURE | Outstanding | ULTIMATE CAPITAL LTD | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CFH TOTAL DOCUMENT MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | THINCATS LOAN SYNDICATES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 OVAL COMMERCIAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as OVAL COMMERCIAL INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | OVAL COMMERCIAL INVESTMENTS LIMITED | Event Date | 2012-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |