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 Number | 03352534 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 GENESIS BUSINESS CENTRE |
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Address Line 2 | REDKILN WAY |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH13 5QH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)