OVAL SECURITIES LIMITED

OVAL SECURITIES LIMITED is an active private limited company, incorporated on 15 April 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Redkiln Way, Horsham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. OVAL SECURITIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number03352534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 16 GENESIS BUSINESS CENTRE
Address Line 2REDKILN WAY
Post TownHORSHAM
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH13 5QH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
OVAL SECURITIES LIMITED

Directors

(The company's officers)
MR ANTHONY MARTIN MAXWELL GOSSAGE
(~80 year old British national)
LITTLE BRAYS, KINGSTON STERT, CHINNOR, OXFORDSHIRE, OX9 4NL
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 15/04/1997
MR RICHARD BROCK NORDEN (FRICS)
(~80 year old British national)
CHIPPERFIELD HOUSE, HILL GREEN, CLAVERING, ESSEX, CB11 4QS
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/1997

Shareholders

(Persons of Significant Control)
Mr Anthony Martin Maxwell Gossage
(~80 year old British national)
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021
Mr Richard Brock Norden
(~80 year old British national)
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021
Mr Robin Smylie
(~74 year old British national)
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021

Connections

(Shared officers)
BISHOP'S STORTFORD RUGBY FOOTBALL CLUB (2015)
  • MR RICHARD BROCK NORDEN (FRICS)
  • MR ANTHONY MARTIN MAXWELL GOSSAGE
BRUNEL COURT (STROUDWATER) LIMITED
  • MR ANTHONY MARTIN MAXWELL GOSSAGE
CAWDLE DEVELOPMENTS LIMITED
  • MR RICHARD BROCK NORDEN (FRICS)
  • MR ANTHONY MARTIN MAXWELL GOSSAGE
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 SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, RH13 5QH.

Map of OVAL SECURITIES LIMITED at local scale
Map of OVAL SECURITIES LIMITED at local scale
Map of OVAL SECURITIES LIMITED at district scale
Map of OVAL SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH13 5QH

Other companies with registered offices in RH13 5QH:

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)