OVAL ESTATES (BATH) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03110773. The registration start date is October 6, 1995. The current status is Active.
Company Number | 03110773 |
Company Name | OVAL ESTATES (BATH) LIMITED |
Registered Address |
Suite 10 The Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-10-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-20 |
Confirmation Statement Last Update | 2020-10-06 |
Mortgage Charges | 41 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 36 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
SUITE 10 THE OVAL OFFICE ST PETERS BUSINESS PARK COBBLERS WAY |
Post Town | RADSTOCK |
Post Code | BA3 3BX |
Entity Name | Office Address |
---|---|
BLUEBELL COURT MANAGEMENT COMPANY LIMITED | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
OVAL HOMES HOLDINGS LTD | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
OVAL ESTATES (WAYLAND GATE) LTD | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
OVAL INVESTMENT PROPERTIES LIMITED | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
MIDSOMER PROJECTS LTD | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
WELLOW BROOK COURT MANAGEMENT COMPANY LIMITED | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
LARCHWOOD COURT (RADSTOCK) MANAGEMENT COMPANY LIMITED | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
BROADWAY PROPERTY INVESTMENTS LIMITED | Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX |
Entity Name | Office Address |
---|---|
AIR BATH LIMITED | Suite 7 St. Peters Park, The Oval Office Cobblers Way, Westfield, Radstock, Avon, BA3 3BX, United Kingdom |
ENDURO NUTRITION LIMITED | Unit 3b St. Peters Park Cobblers Way, Westfield, Radstock, BA3 3BX, England |
SOLDI LTD | Unit 3b St Peters Park Cobblers Way, Westfield, Radstock, BA3 3BX, United Kingdom |
LJT PROFESSIONAL SERVICES LTD | 15 Cobblers Way, Radstock, Bath and North East Somerset, BA3 3BX, England |
IMPERIUM XVIII LTD | Unit 3b, St. Peters Park, Radstock, BA3 3BX, England |
SOLDI FLEET LTD | Unit 3b St. Peters Park, Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath & North East Somerset, BA3 3BX, England |
BROADWAY FREEHOLD INVESTMENTS LTD | The Oval Office St. Peters Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England |
DP INFINITY LIMITED | Suite 7, The Oval Office St Peter's Park, Cobbler's Way, Radstock, BA3 3BX, England |
E&S QUALITY AND REGULATORY SOLUTIONS LTD | Suite 7, The Oval Office Suite 7 The Oval Office, St Peter's Park, Radstock, Somerset, BA3 3BX, United Kingdom |
THE PAINT ROOM LIMITED | Unit 3j St Peters Business Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROADWAY, Dean | Secretary (Active) | Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX | / 3 July 2019 |
/ |
|
BROADWAY, Alan Geoffrey | Director (Active) | Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom, BA3 3BX | November 1960 / 3 June 1998 |
British / United Kingdom |
Managing Director |
BROADWAY, Alan Geoffrey | Secretary (Resigned) | Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom, BA3 3BX | / 3 June 1998 |
British / |
Managing Director |
MASTERS, Jonathan Patrick | Secretary (Resigned) | 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ | / 21 December 1995 |
British / |
Director |
OVALSEC LIMITED | Nominee Secretary (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 October 1995 |
/ |
|
BROADWAY, David Vincent | Director (Resigned) | Longroof Barn, Litton, Radstock, Somerset, BA3 4PL | August 1958 / 21 December 1995 |
British / England |
Director |
BROADWAY, Dean | Director (Resigned) | Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom, BA3 3BX | July 1987 / 5 February 2012 |
British / England |
Company Director |
BROADWAY, Geoffrey Thomas | Director (Resigned) | Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF | January 1934 / 21 December 1995 |
British / United Kingdom |
Director |
BROADWAY, John Charles | Director (Resigned) | Silverstream, Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JU | April 1964 / 3 June 1998 |
British / United Kingdom |
Director |
MASTERS, Jonathan Patrick | Director (Resigned) | 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ | March 1958 / 21 December 1995 |
British / United Kingdom |
Director |
MCCLELLAND, Sandra Elizabeth | Director (Resigned) | 36 Springfield, Bradford On Avon, BA15 1BB | August 1966 / 24 September 2008 |
British / United Kingdom |
Financial Director |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 October 1995 |
/ |
|
OVALSEC LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 October 1995 |
/ |
Post Town | RADSTOCK |
Post Code | BA3 3BX |
SIC Code | 41100 - Development of building projects |
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