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Home > England & Wales Companies > OVAL MANAGEMENT SERVICES LIMITED
Company Information for

OVAL MANAGEMENT SERVICES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
02189176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oval Management Services Ltd
OVAL MANAGEMENT SERVICES LIMITED was founded on 1987-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oval Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in WF1
 
Previous Names
BLAND BANKART LIMITED11/05/2006
Filing Information
Company Number 02189176
Company ID Number 02189176
Date formed 1987-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 04:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL MANAGEMENT SERVICES LIMITED
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Company Officers of OVAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHARLES PEEL
 Company Secretary 2018-08-09
MATTHEW WILLIAM PIKE
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JARLATH DELPHENE WADE
 Company Secretary 2014-04-01 2018-08-09
MARK STEPHEN MUGGE
 Director 2014-04-01 2015-01-26
PETER WILLIAM BLANC
 Director 2011-11-22 2014-10-27
IAN GRAHAM STORY
 Director 2011-10-21 2014-06-24
STEFAN BENKOV BENEV
 Company Secretary 2004-07-27 2014-04-01
RICHARD PHILLIP HODSON
 Director 2004-04-30 2014-04-01
SIMON ANDREW SHAW
 Director 2006-08-04 2011-08-31
STEPHEN MICHAEL BRIGHT
 Director 2004-04-30 2006-02-02
PHILIP ANTHONY BLAND
 Director 1992-04-29 2005-10-31
JANET KATHRYN SANDERS
 Company Secretary 1997-07-22 2004-07-27
GILBERT LAWRENCE BLAND
 Director 1992-04-29 2004-04-30
JENNIFER HELEN BLAND
 Director 1992-04-29 2004-04-30
ANTHONY JAMES DURANT
 Director 2003-06-27 2004-04-30
JEFFREY NIVEN HERDMAN
 Director 2003-06-27 2004-04-30
ANDREW JOHN NASH
 Director 2001-07-01 2004-04-30
DAVID COLIN NORRIS-JONES
 Director 2003-01-07 2004-04-30
KAREN MARIE ELWELL
 Director 2002-09-01 2003-05-29
DAVID IAN BALL
 Director 1995-05-22 2003-01-07
PETER BROWN
 Director 2000-08-01 2003-01-07
ANTHONY JAMES DURANT
 Director 2000-08-01 2003-01-07
NEIL EMERSON
 Director 2000-08-01 2003-01-07
JEFFREY NIVEN HERDMAN
 Director 1999-06-01 2003-01-07
JOHN RICHARD HOPKINS
 Director 1999-08-02 2003-01-07
MICHAEL TREVOR WESTON
 Director 1997-09-12 2001-12-31
ANDREW STEPHEN BEDFORD
 Director 1997-09-24 2001-10-03
PAUL KINGSLEY CLARK
 Director 1992-04-29 2001-06-27
SIMON ROGER ASHARD
 Director 1997-09-12 1999-08-04
PETER JOHN WHEELER
 Director 1991-07-01 1998-12-31
GILBERT LAWRENCE BLAND
 Company Secretary 1992-04-29 1997-07-22
JONATHAN ARTHUR TAYLOR
 Director 1992-04-29 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM PIKE GALLAGHER COLOMBIA (UK) LIMITED Director 2015-07-17 CURRENT 2014-04-30 Active
MATTHEW WILLIAM PIKE BISHOPS LIMITED Director 2015-03-17 CURRENT 1962-06-01 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED Director 2015-03-17 CURRENT 2012-10-29 Dissolved 2017-08-25
MATTHEW WILLIAM PIKE FENCHURCH TRUSTEES LIMITED Director 2015-03-17 CURRENT 1971-08-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BELMONT INSURANCE HOLDINGS LIMITED Director 2015-03-17 CURRENT 1988-02-04 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ARTHUR J. GALLAGHER SERVICES (UK) LIMITED Director 2015-03-17 CURRENT 2014-02-11 Active
MATTHEW WILLIAM PIKE CBG CORPORATE DIRECTOR LIMITED Director 2015-02-09 CURRENT 2000-02-02 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPORTS LIMITED Director 2015-02-09 CURRENT 2006-05-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE EXIUS LIMITED Director 2015-02-09 CURRENT 2004-03-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE GILES PLUS SERVICES LIMITED Director 2015-02-09 CURRENT 2004-04-28 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE GILES PROJECT RISKS LIMITED Director 2015-02-09 CURRENT 2006-01-31 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE INSURANCE WATCHDOG LIMITED Director 2015-02-09 CURRENT 2000-07-12 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE LRG INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1964-04-14 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE ROCKBRIDGE HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2003-03-04 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPENCER LAVERY HEALTHCARE LIMITED Director 2015-02-09 CURRENT 1990-03-26 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG LONDON LIMITED Director 2015-02-09 CURRENT 1966-12-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE SUTTON BARNARD LIMITED Director 2015-02-09 CURRENT 1994-08-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG FINANCIAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1975-11-18 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE ARCHIBALD REID (INSURANCE BROKERS) LIMITED Director 2015-02-09 CURRENT 1978-09-20 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE JAMES HAMPDEN INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1979-08-29 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE JHIB HOLDINGS LIMITED Director 2015-02-09 CURRENT 2006-03-21 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE QUOTEDESK LIMITED Director 2015-02-09 CURRENT 2009-10-19 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE INTASURE LIMITED Director 2015-02-09 CURRENT 2004-01-26 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE DICKSON INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1986-05-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WESTINSURE ONLINE LIMITED Director 2015-02-09 CURRENT 2009-01-12 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE GALLAGHER HOLDINGS FOUR (UK) LTD Director 2015-02-09 CURRENT 2014-04-15 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ROBINSON LESLIE LIMITED Director 2015-02-09 CURRENT 1998-12-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 587 LIMITED Director 2015-02-09 CURRENT 2008-01-17 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 588 LIMITED Director 2015-02-09 CURRENT 2008-02-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CROSBIE & JACK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 2000-11-24 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 226 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE CBG GROUP LIMITED Director 2015-02-09 CURRENT 2000-10-16 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DALLAS KIRKLAND (PROFESSIONS) LIMITED Director 2015-02-09 CURRENT 2001-02-09 Active
MATTHEW WILLIAM PIKE FLYSURE LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CBG INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BLENHEIM PARK SERVICES LIMITED Director 2015-02-09 CURRENT 2008-10-21 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CARRICK NEILL & CO. LIMITED Director 2015-02-09 CURRENT 1994-08-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 227 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH LAMBERT OVERSEAS LIMITED Director 2015-02-09 CURRENT 1986-01-14 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE LAMBERT FENCHURCH OVERSEAS LIMITED Director 2015-02-09 CURRENT 1988-01-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH INSURANCE BROKING LIMITED Director 2015-02-09 CURRENT 1971-03-18 Active
MATTHEW WILLIAM PIKE WARD MITCHELL HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE PREMIER CLUB INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-05-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE IVML UNDERWRITING LIMITED Director 2015-01-26 CURRENT 1999-09-13 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE MALYON LESTRANGE INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 1988-08-23 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART (BIRMINGHAM) LIMITED Director 2015-01-26 CURRENT 2001-01-15 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART RISK SERVICES LIMITED Director 2015-01-26 CURRENT 1970-09-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE CLEEVES & CO. LIMITED Director 2015-01-26 CURRENT 1985-09-25 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILKINSON RODGERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2001-04-10 Dissolved 2016-11-29
MATTHEW WILLIAM PIKE A.J. COOK (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1997-04-02 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE A.J. COOK (INSURANCE BROKERS) LIMITED Director 2015-01-26 CURRENT 1978-09-01 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED Director 2015-01-26 CURRENT 1990-05-31 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS SERVICES LIMITED Director 2015-01-26 CURRENT 1995-09-22 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (CENTRAL) LIMITED Director 2015-01-26 CURRENT 1983-11-25 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (NOTTINGHAM) LIMITED Director 2015-01-26 CURRENT 1973-11-30 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CISSONE LIMITED Director 2015-01-26 CURRENT 1999-09-07 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CREAMER GROUP LIMITED Director 2015-01-26 CURRENT 1996-09-23 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1983-08-08 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS LIMITED Director 2015-01-26 CURRENT 1979-06-21 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE HART OWENS LIMITED Director 2015-01-26 CURRENT 1990-07-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE JORDAN EMMETT & CO BROKERS LIMITED Director 2015-01-26 CURRENT 1976-10-14 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE O'NEILL & BRAMWELL LIMITED Director 2015-01-26 CURRENT 2000-02-15 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE TORRIBLES INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1994-03-24 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (IFA) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1985-06-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-07-27 Liquidation
MATTHEW WILLIAM PIKE WILLIAMSON MOORE LIMITED Director 2015-01-26 CURRENT 1990-01-09 Liquidation
MATTHEW WILLIAM PIKE GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1995-09-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-04-26 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE FARR RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE CADOGAN KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ACUMUS LIMITED Director 2015-01-26 CURRENT 2013-08-08 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE THE WARD MITCHELL PARTNERSHIP LIMITED Director 2015-01-26 CURRENT 1994-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WHARFSIDE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2000-09-01 Liquidation
MATTHEW WILLIAM PIKE HALKETT ASSOCIATES LIMITED Director 2015-01-26 CURRENT 1988-06-17 Liquidation
MATTHEW WILLIAM PIKE R. P. HODSON (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1993-06-23 Liquidation
MATTHEW WILLIAM PIKE OVAL HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2002-10-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2003-08-28 Liquidation
MATTHEW WILLIAM PIKE HLG HOLDINGS LIMITED Director 2015-01-26 CURRENT 2005-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DEACON INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2013-04-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE TURNERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1992-05-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE JOHN EKE AND PARTNERS LIMITED Director 2015-01-26 CURRENT 1988-11-07 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE MARTIN & PETHARD INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1973-07-12 Liquidation
MATTHEW WILLIAM PIKE J.L. FISHER & COMPANY LIMITED Director 2015-01-26 CURRENT 1981-07-20 Liquidation
MATTHEW WILLIAM PIKE W.J. BOND (HEREFORD) LIMITED Director 2015-01-26 CURRENT 1984-08-16 Liquidation
MATTHEW WILLIAM PIKE FMW RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2000-10-13 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL EBT TRUSTEES LIMITED Director 2015-01-26 CURRENT 2007-01-15 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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21DS01Application to strike the company off the register
2021-10-19SH20Statement by Directors
2021-10-19SH19Statement of capital on 2021-10-19 GBP 1
2021-10-19CAP-SSSolvency Statement dated 20/09/21
2021-10-19RES13Resolutions passed:
  • Cancel share prem a/c 20/09/2021
  • Resolution of reduction in issued share capital
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Charles Robertson Crawford on 2021-03-19
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 9 South Parade Wakefield West Yorkshire WF1 1LR
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14TM02Termination of appointment of Jarlath Delphene Wade on 2018-08-09
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100002
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100002
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100002
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-29AD02Register inspection address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
2015-03-03MISCSection 519
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2015-01-30AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BLANC
2014-09-11AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN STORY
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100002
2014-05-14AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021891760008
2014-04-24AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2014-04-23AP03Appointment of Mrs Jarlath Delphene Wade as company secretary
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN BENEV
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021891760008
2013-04-29AR0129/04/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-01AR0129/04/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-25AP01DIRECTOR APPOINTED MR PETER WILLIAM BLANC
2011-10-28AP01DIRECTOR APPOINTED MR IAN GRAHAM STORY
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
2011-05-03AR0129/04/11 FULL LIST
2011-04-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-04AR0129/04/10 FULL LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04AD02SAIL ADDRESS CREATED
2009-12-20AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-05-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-30MEM/ARTSARTICLES OF ASSOCIATION
2008-10-30RES13COMPANY BUSINESS 01/10/2008
2008-10-30RES01ALTER ARTICLES 01/10/2008
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-16363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-05-12363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-11CERTNMCOMPANY NAME CHANGED BLAND BANKART LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-14288bDIRECTOR RESIGNED
2006-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05288bDIRECTOR RESIGNED
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 5 WESTERN BOULEVARD, LEICESTER, LEICESTERSHIRE, LE2 7EX
2004-08-31353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OVAL MANAGEMENT SERVICES 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 OVAL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE 2008-10-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE 2007-10-17 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEBENTURE DATED 16 FEBRUARY 2006 AND 2007-02-22 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2006-02-16 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYAGENT")
DEED OF ACCESSION RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 30TH APRIL 2004 2004-04-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OVAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of OVAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL MANAGEMENT SERVICES 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.

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THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OVAL MANAGEMENT SERVICES 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 OVAL MANAGEMENT SERVICES 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 OVAL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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