OVAL HOMES HOLDINGS LTD
OVAL HOMES HOLDINGS LTD is an active private limited company, incorporated on 15 February 2013. The nature of the business is Development of building projects. The company's registered office is on Cobblers Way, Radstock. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. OVAL HOMES HOLDINGS LTD previously had the company name OVAL ESTATES (WAYLAND GATE PH2) LTD. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 08405197 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/02/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 10 THE OVAL OFFICE |
---|
Address Line 2 | ST PETERS BUSINESS PARK COBBLERS WAY |
---|
Post Town | RADSTOCK |
---|
Postcode | BA3 3BX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 10/12/2024 |
---|
Last Made Up Date | 26/11/2023 |
---|
Return
Next Due Date | 15/03/2017 |
---|
Last Made Up Date | 15/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 28/11/2017 onwards:
OVAL HOMES HOLDINGS LTD
Prior to 28/11/2017:
OVAL ESTATES (WAYLAND GATE PH2) LTD
Directors
(The company's officers)
MR ALAN GEOFFREY BROADWAY
(~63 year old British national)
SUITE 10 THE OVAL OFFICE, ST PETERS BUSINESS PARK COBBLERS WAY, RADSTOCK, BA3 3BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2013
MR DEAN BROADWAY
(~36 year old British national)
THE OVAL OFFICE ST PETER’S BUSINESS PARK, COBBLERS WAY, RADSTOCK, BA3 3BX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2023
MR DEAN BROADWAY
SUITE 10 THE OVAL OFFICE, ST PETERS BUSINESS PARK COBBLERS WAY, RADSTOCK, BA3 3BX, ENGLAND
Appointed on 23/12/2013
Shareholders
(Persons of Significant Control)
Mr Alan Geoffrey Broadway
(~63 year old British national)
The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England
- Owns between 50% and 75% of the shares.
Notified on 20/01/2020
Connections
(Shared officers)
- MR ALAN GEOFFREY BROADWAY
- MR ALAN GEOFFREY BROADWAY
- MR ALAN GEOFFREY BROADWAY
FOSSE WAY COURT (MANAGEMENT) LIMITED
- MR ALAN GEOFFREY BROADWAY
FOSSEWAY TRANSITION LIMITED
- MR ALAN GEOFFREY BROADWAY
LARCHWOOD COURT (RADSTOCK) MANAGEMENT COMPANY LIMITED
- MR ALAN GEOFFREY BROADWAY
- MR ALAN GEOFFREY BROADWAY
NORWOOD PROPERTY MANAGEMENT LIMITED
- MR ALAN GEOFFREY BROADWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OVAL HOMES HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BA3 3BX.
Map of OVAL HOMES HOLDINGS LTD at local scale
Map of OVAL HOMES HOLDINGS LTD at district scale
More Companies in BA3 3BX
Other companies with registered offices in BA3 3BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)