OVAL TRUSTEES LIMITED
Overview
| Company Name | OVAL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02711042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVAL TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is OVAL TRUSTEES LIMITED located?
| Registered Office Address | Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAND BANKART TRUSTEES LIMITED | Jan 15, 1998 | Jan 15, 1998 |
| P & G BLAND TRUSTEES LIMITED | Jul 17, 1992 | Jul 17, 1992 |
| GRAND SCHEME LIMITED | Apr 30, 1992 | Apr 30, 1992 |
What are the latest accounts for OVAL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVAL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for OVAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helen Mary Wakeford as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Gordon John Docherty as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Darvill as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registration of charge 027110420049, created on Jul 24, 2025 | 37 pages | MR01 | ||
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025 | 1 pages | AD01 | ||
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025 | 1 pages | AD01 | ||
Change of details for Talbot and Muir Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registration of charge 027110420048, created on Mar 25, 2024 | 41 pages | MR01 | ||
Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024 | 1 pages | AD01 | ||
Change of details for Talbot and Muir Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neal Alan Wilkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua James Welsh as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter James Moran as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Little as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Paul Hickling as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wendy Wai Chee Cheung as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanne Linley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dan James Cowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Registration of charge 027110420047, created on Nov 01, 2023 | 40 pages | MR01 | ||
Who are the officers of OVAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Ross Campbell | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 263700090001 | |||||
| WAKEFORD, Helen Mary | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 344730540001 | |||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| BLAND, Gilbert Lawrence | Secretary | 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | British | 29030070003 | ||||||
| MUIR, Graham Macdonald | Secretary | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | 189352290001 | |||||||
| SANDERS, Janet Kathryn | Secretary | 4 Caldecott Close LE18 3WQ Wigston Leicestershire | British | 54926020001 | ||||||
| WADE, Jarlath Delphene | Secretary | Clarendon Street NG1 5HQ Nottingham 22 England | 187116650001 | |||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| BLANC, Peter William | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | England | English | 56337490004 | |||||
| BLAND, Gilbert Lawrence | Director | 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | England | British | 29030070003 | |||||
| BONNEYWELL, David | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 51603160006 | |||||
| BRIDGEMAN, Nathan James | Director | Clarendon Street NG1 5HQ Nottingham 22 England | England | British | 159960500001 | |||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||
| BUTLER, Paul Martin | Director | 26 Main Street LE67 1SE Newton Burgoland Leicestershire | England | British | 26260400003 | |||||
| CHEUNG, Wendy Wai Chee | Director | Park Square West LS1 2PF Leeds 33 West Yorkshire England | United Kingdom | British | 265282030001 | |||||
| COWLAND, Dan James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262192270001 | |||||
| DARVILL, Paul Andrew | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | England | British | 87414920004 | |||||
| DOCHERTY, Peter Gordon John | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | Scotland | British | 261279520001 | |||||
| DURANT, Anthony James | Director | Wiverton Bingham NG13 8GU Nottingham Pheasant Cottage | United Kingdom | British | 129963910001 | |||||
| HELLIER, Simon Mark | Director | Crees House Crees Lane NG24 4TJ Newark Nottinghamshire | United Kingdom | British | 120872170001 | |||||
| HELLIER, Simon Mark | Director | Crees House Crees Lane NG24 4TJ Newark Nottinghamshire | United Kingdom | British | 120872170001 | |||||
| HENDERSON, James John Potter | Director | Crag View Walton Head Lane Kirkby Overblow HG3 1HZ Harrogate North Yorkshire | British | 114971830001 | ||||||
| HERDMAN, Jeffrey Niven | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | United Kingdom | British | 59019040004 | |||||
| HICKLING, Thomas Paul | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262250490001 | |||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | 5677400003 | |||||
| JONES, Roland Michael | Director | 30 Montague Drive LE11 3SB Loughborough Leicestershire | British | 29030090001 | ||||||
| LINLEY, Joanne | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 68851680001 | |||||
| LITTLE, Robert Andrew | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 262250500002 | |||||
| MORAN, Peter James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262250480001 | |||||
| MUGGE, Mark Stephen | Director | Clarendon Street NG1 5HQ Nottingham 22 England | United Kingdom | American | 177812360003 | |||||
| MUIR, Graham Macdonald | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 189351910001 | |||||
| MURDOCK, Nigel Bruce | Director | 2 White House Court Soudley TF9 2QQ Market Drayton Stretton House Shropshire | England | English | 137388720001 | |||||
| OTTER, Robert James | Director | Woodhouse Farm House Woodhouse Lane Emley HD8 9QX Huddersfield West Yorkshire | England | British | 115103740003 | |||||
| RIDGLEY, Jane Ann | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 185680330002 | |||||
| RUFFETT, David | Director | 60 Cosby Road Countesthorpe LE8 5PE Leicester Leicestershire | England | British | 15291890001 |
Who are the persons with significant control of OVAL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talbot And Muir Limited | Apr 06, 2016 | Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0