OMNIVALE LIMITED
Overview
| Company Name | OMNIVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430446 |
| 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 OMNIVALE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OMNIVALE LIMITED located?
| Registered Office Address | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIVALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPFIELD LIMITED | Sep 08, 1997 | Sep 08, 1997 |
What are the latest accounts for OMNIVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OMNIVALE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for OMNIVALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 18 pages | AA | ||
Satisfaction of charge 034304460015 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 034304460019 in full | 1 pages | MR04 | ||
Satisfaction of charge 034304460020 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 034304460016 in full | 1 pages | MR04 | ||
Satisfaction of charge 034304460017 in full | 1 pages | MR04 | ||
Satisfaction of charge 034304460018 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Who are the officers of OMNIVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILD, James Watson Eyre | Secretary | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire | 154708140001 | |||||||
| BISSON, Elizabeth Anne | Director | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire | United Kingdom | British | 71301030002 | |||||
| STRAWSON, George David | Director | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire | England | British | 21514880001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| IVES, Pauline Carol | Secretary | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire | British | 28144310001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of OMNIVALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strawson Property Developments Limited | Jun 11, 2021 | East Drayton DN22 0LG Retford Manor House Farm Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Strawson Group Developments Limited | Apr 06, 2016 | Top Street East Drayton DN22 0LG Retford Manor House Farm England | Yes | ||||||||||
| |||||||||||||
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