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Oval (1115) Limited

03258308

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Peters Park Wells Road, Radstock, Bath, BA3 3UP
Incorporated 02/10/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

99999
Dormant company

Officers

Mr William Simpson Mcfedries

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Mrs Joanne Louise Helps

director · Since 22/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Adam Michael Harwood

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Adam Michael Harwood

director · Since 22/01/2019

British · England · Age 63

Joanne Louise Helps

director · Since 22/01/2019

British · United Kingdom · Age 59

William Simpson Mcfedries

director · Since 22/01/2019

British · Scotland · Age 53

Former

Ovalsec Limited

corporate nominee secretary · Resigned 21/10/1996

Ovalsec Limited

corporate nominee director · Resigned 21/10/1996

Oval Nominees Limited

corporate nominee director · Resigned 21/10/1996

Jonathan Patrick Masters

secretary · Resigned 17/08/1998

Jonathan Patrick Masters

director · Resigned 17/08/1998

Philip Smyth

director · Resigned 08/01/1999

David John May

secretary · Resigned 13/09/1999

David John May

director · Resigned 13/09/1999

Geoffrey Thomas Broadway

director · Resigned 13/12/2016

David Vincent Broadway

director · Resigned 26/02/2019

David Vincent Broadway

secretary · Resigned 26/02/2019

Persons with Significant Control

Cfh Docmail Ltd

75–100% shares

St Peter's Park, Wells Road, Bath, BA3 3UP

Reg: 01716891 · England And Wales · Limited

Notified 26/02/2019

Former PSCs

Mr David Vincent Broadway

Ceased 26/02/2019

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1997Registered 04/04/1997

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1St Peters Park Wells Road
2026-07-12

ST PETERS PARK WELLS ROAD

post townBath
2026-07-12

BATH