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Company Information for

14 THE OVAL MANAGEMENT COMPANY LIMITED

FLAT 4, 14 THE OVAL, HARROGATE, NORTH YORKSHIRE, HG2 9BA,
Company Registration Number
04321344
Private Limited Company
Active

Company Overview

About 14 The Oval Management Company Ltd
14 THE OVAL MANAGEMENT COMPANY LIMITED was founded on 2001-11-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". 14 The Oval Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 THE OVAL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 4
14 THE OVAL
HARROGATE
NORTH YORKSHIRE
HG2 9BA
Other companies in LS22
 
Filing Information
Company Number 04321344
Company ID Number 04321344
Date formed 2001-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:36:23
Primary Source:Companies House
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Company Officers of 14 THE OVAL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS BILTON
Director 2012-01-24
CHRISTOPHER WILLIAM BRITTON
Director 2003-06-12
JON ROBERT MAURER
Director 2013-02-11
DENISE RAW
Director 2014-10-15
MOIRA TAYLOR
Director 2004-04-24
JON ROBERT MAURER
Company Secretary 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES CAINE
Director 2004-10-25 2014-10-15
SHIRLEY ANN BUSH
Director 2010-02-24 2013-02-11
JOHN JEFFREY ERNST
Director 2004-04-24 2010-02-24
SUSANNA JANE LINDLEY
Director 2002-02-08 2009-06-16
SUSANNA JANE LINDLEY
Company Secretary 2003-10-08 2009-06-16
ANITA KATE STEPHENS
Director 2002-12-17 2004-12-12
GILLIAN MARGARET DAVISON
Director 2001-12-21 2004-01-20
PHILLIP JOHN KNIGHT
Director 2001-11-13 2003-03-24
JEAN ELIZABETH KNIGHT
Company Secretary 2001-11-13 2003-03-24
COMBINED NOMINEES LIMITED
Nominated Director 2001-11-13 2001-11-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-11-13 2001-11-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-11-13 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS BILTON BERKELEY EDWARDS GLOBAL ENERGY RECRUITMENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-01-24
PAUL FRANCIS BILTON BERKELEY EDWARDS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-19AP03SECRETARY APPOINTED MR JON ROBERT MAURER
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 20 NICHOLS WAY WETHERBY WEST YORKS LS22 6AD
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-18AR0113/11/15 FULL LIST
2015-10-13AA30/04/15 TOTAL EXEMPTION SMALL
2014-12-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-02AP01DIRECTOR APPOINTED MS DENISE RAW
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY CAINE
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-13AR0113/11/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-15AR0113/11/13 FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR JON ROBERT MAURER
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BUSH
2012-11-19AR0113/11/12 FULL LIST
2012-11-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-27AP01DIRECTOR APPOINTED MR PAUL BILTON
2011-11-24AR0113/11/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-30AR0113/11/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNST
2010-04-27AP01DIRECTOR APPOINTED SHIRLEY ANN BUSH
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 14 THE OVAL HARROGATE NORTH YORKSHIRE HG2 9BA
2010-01-20AR0113/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA TAYLOR / 01/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY ERNST / 01/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES CAINE / 01/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BRITTON / 01/11/2009
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSANNA LINDLEY
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM MANOR HOUSE BREARTON HARROGATE HG3 3BX
2009-06-16AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-15363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/06
2006-12-10363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/05
2005-12-12363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 14 THE OVAL HARROGATE NORTH YORKSHIRE HG2 9BA
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/04
2004-01-29363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-19288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-24225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-06-21288aNEW DIRECTOR APPOINTED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-10288bDIRECTOR RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 THE OVAL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 THE OVAL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 THE OVAL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 THE OVAL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5
Cash Bank In Hand 2012-05-01 £ 5,931
Current Assets 2012-05-01 £ 5,931
Fixed Assets 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 5,045
Tangible Fixed Assets 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 THE OVAL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 THE OVAL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 THE OVAL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 THE OVAL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 THE OVAL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 THE OVAL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 THE OVAL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 THE OVAL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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