Omnivale Limited

03430446

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANOR HOUSE FARM, RETFORD, DN22 0LG

Incorporated 08/09/1997

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Anne Bisson

director · Since 17/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr George David Strawson

director · Since 17/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 10 other boards

Mr James Watson Eyre Wild

secretary · Since 22/09/2010

Persons with Significant Control

Strawson Property Developments Limited

75–100% shares

75–100% votes

Appoint directors

Manor House Farm, East Drayton, Retford, DN22 0LG

Reg: 13260062 · Companies House · Private Limited By Shares

Notified 11/06/2021

Former PSCs

Strawson Group Developments Limited

Ceased 11/06/2021

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/03/2023Registered 05/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 01/11/2019Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 23/06/2017Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/10/2016Registered 21/10/2016Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/03/2014Registered 17/03/2014Satisfied 14/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 23/09/2011Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 08/08/2009Satisfied 12/09/2023

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 04/04/2007Registered 13/04/2007

charge

outstanding

TARMAC LIMITED

Created 19/12/2006Registered 02/02/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2005Registered 23/03/2005Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2003Registered 26/09/2003Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2003Registered 15/08/2003Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/05/2002Registered 08/05/2002Satisfied 12/09/2023

charge

satisfied

LLOYDS BANK PLC

Created 07/04/1999Registered 12/04/1999Satisfied 12/09/2023

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1998Registered 26/02/1998Satisfied 12/09/2023