About

Registered Number: 07699014
Date of Incorporation: 11/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX

 

Founded in 2011, Oval Estates (Wayland Gate) Ltd have registered office in Radstock, it's status at Companies House is "Active". There are 2 directors listed as Broadway, Dean, Broadway, John Charles for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADWAY, John Charles 11 July 2011 02 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BROADWAY, Dean 20 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AP03 - Appointment of secretary 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
MR01 - N/A 19 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 04 April 2018
PSC09 - N/A 03 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 July 2015
MR04 - N/A 06 November 2014
MR04 - N/A 04 November 2014
MR04 - N/A 04 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 23 July 2013
MR04 - N/A 10 April 2013
AA01 - Change of accounting reference date 26 March 2013
CH01 - Change of particulars for director 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
MG01 - Particulars of a mortgage or charge 12 December 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AD01 - Change of registered office address 15 March 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
NEWINC - New incorporation documents 11 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

Debenture 11 December 2012 Fully Satisfied

N/A

Legal charge 11 December 2012 Fully Satisfied

N/A

Legal charge 16 September 2011 Fully Satisfied

N/A

Debenture 16 September 2011 Fully Satisfied

N/A

Legal charge 16 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.