KENNINGTON OVAL LIMITED

Overview

Company Name	KENNINGTON OVAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04865918
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENNINGTON OVAL LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is KENNINGTON OVAL LIMITED located?

Registered Office Address	The Oval Kennington SE11 5SS London
Undeliverable Registered Office Address	No

What were the previous names of KENNINGTON OVAL LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1304) LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for KENNINGTON OVAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for KENNINGTON OVAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for KENNINGTON OVAL LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Group of companies' accounts made up to Jan 31, 2026	37 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Group of companies' accounts made up to Jan 31, 2025	37 pages	AA

Nov 29, 2024	Director's details changed for Mr Oliver Michael Slipper on Nov 28, 2024	2 pages	CH01

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Group of companies' accounts made up to Jan 31, 2024	37 pages	AA

Oct 26, 2023	Appointment of Mr Oliver Michael Slipper as a director on Oct 26, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Group of companies' accounts made up to Jan 31, 2023	40 pages	AA

Oct 28, 2022	Group of companies' accounts made up to Jan 31, 2022	36 pages	AA

Sep 01, 2022	Termination of appointment of Richard William Thompson as a director on Sep 01, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of Ian Jamieson as a director on Jan 27, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Christopher Francis Dymond as a director on Jan 27, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Steven Elworthy as a director on Jan 27, 2022	2 pages	AP01

Aug 14, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Richard Gould as a director on Jun 21, 2021	1 pages	TM01

Apr 29, 2021	Group of companies' accounts made up to Jan 31, 2021	34 pages	AA

Mar 22, 2021	Termination of appointment of Andrew John Lane as a secretary on Feb 10, 2021	1 pages	TM02

Mar 11, 2021	Registration of charge 048659180012, created on Mar 02, 2021	28 pages	MR01

Feb 11, 2021	Appointment of Mr Callum George Doyle as a secretary on Feb 10, 2021	2 pages	AP03

Feb 11, 2021	Director's details changed for Mr Richard Gould on Feb 10, 2021	2 pages	CH01

Feb 11, 2021	Registration of charge 048659180011, created on Jan 27, 2021	21 pages	MR01

Feb 10, 2021	Registration of charge 048659180010, created on Jan 27, 2021	33 pages	MR01

Feb 10, 2021	Registration of charge 048659180009, created on Jan 27, 2021	18 pages	MR01

View All Filings

Who are the officers of KENNINGTON OVAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Callum George The Oval Kennington SE11 5SS London	Feb 10, 2021		Secretary	The Oval Kennington SE11 5SS London				279608050001
DYMOND, Christopher Francis The Oval Kennington SE11 5SS London	Jan 27, 2022		Director	The Oval Kennington SE11 5SS London	England	British	1961-1	118105620001
EADON, Martin James Albert The Oval Kennington SE11 5SS London	Mar 11, 2019		Director	The Oval Kennington SE11 5SS London	England	British	1957-8	299669910001
ELWORTHY, Steven The Oval Kennington SE11 5SS London	Jan 27, 2022		Director	The Oval Kennington SE11 5SS London	England	British	1965-2	200799180001
LANE, Andrew John The Oval Kennington SE11 5SS London	Oct 01, 2009		Director	The Oval Kennington SE11 5SS London	England	British	1970-8	156108890001
SLIPPER, Oliver Michael The Oval Kennington SE11 5SS London	Oct 26, 2023		Director	The Oval Kennington SE11 5SS London	England	British	1976-3	278288120001
LANE, Andrew John Vernon Road SW14 8NU London 47	Nov 20, 2008	Feb 10, 2021	Secretary	Vernon Road SW14 8NU London 47		British		134625960001
ROISSETTER, Nigel Anthony 2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire	Feb 19, 2004	Apr 28, 2008	Secretary	2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire		British		94916730001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Aug 13, 2003	Feb 24, 2004	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
RINGLEY COMPANY SECRETARY Smsu Ringley House 349 Royal College Street Camden Town NW1 9QS London	Apr 25, 2006	Apr 30, 2007	Secretary	Smsu Ringley House 349 Royal College Street Camden Town NW1 9QS London				115849870001
RINGLEY SHADOW DIRECTOR LIMITED Smsu Ringley House 349 Royal College Street Camden Town NW1 9QS London	Apr 25, 2006	Apr 30, 2007	Secretary	Smsu Ringley House 349 Royal College Street Camden Town NW1 9QS London				112782170001
BLANCHARD, Paul 28 Sefton Street Putney SW15 1LZ London	Apr 23, 2004	Jun 30, 2008	Director	28 Sefton Street Putney SW15 1LZ London	England	British	1965-7	97558140001
DICKINSON, Alan Peter TN5 United Kingdom	Sep 28, 2010	May 09, 2018	Director	TN5 United Kingdom	England	British	1950-6	190869750003
DYMOND, Christopher Francis The Oval Kennington SE11 5SS London	Apr 22, 2010	Mar 28, 2012	Director	The Oval Kennington SE11 5SS London	England	British	1961-1	118105620001
ELLIOTT, Robert The Oval Kennington SE11 5SS London	Nov 27, 2003	Mar 28, 2012	Director	The Oval Kennington SE11 5SS London	United Kingdom	British	1952-7	55642640001
GOULD, Richard Hare Lane Buckland St. Mary TA20 3JT Chard Treetops House Somerset England	Mar 31, 2011	Jun 21, 2021	Director	Hare Lane Buckland St. Mary TA20 3JT Chard Treetops House Somerset England	United Kingdom	British	1970-3	162588500002
JAMIESON, Ian Lodge Farm Axford RG25 2DY Basingstoke Hampshire	Jul 24, 2007	Jan 27, 2022	Director	Lodge Farm Axford RG25 2DY Basingstoke Hampshire	United Kingdom	British	1958-5	141369810001
LANE, Andrew The Chestnuts Hatch Beauchamp TA3 6AE Taunton The Chestnuts Somerset United Kingdom	Mar 31, 2011	Apr 01, 2011	Director	The Chestnuts Hatch Beauchamp TA3 6AE Taunton The Chestnuts Somerset United Kingdom	United Kingdom	British	1970-3	159583950001
MACKAY, Angus James New Place Close TN22 5AR Uckfield Rowans East Sussex United Kingdom	Jan 01, 2009	Sep 01, 2010	Director	New Place Close TN22 5AR Uckfield Rowans East Sussex United Kingdom	United Kingdom	British	1967-6	166195430001
NEWTON, Clive Trevor 115 Hangleton Way BN3 8AF Hove East Sussex	Nov 27, 2003	Oct 26, 2010	Director	115 Hangleton Way BN3 8AF Hove East Sussex	United Kingdom	British	1931-8	44341710001
PAKEMAN, David James 9 Chaucer House Upper Edgeborough Road GU1 2BD Guildford Surrey	Nov 27, 2003	Mar 28, 2012	Director	9 Chaucer House Upper Edgeborough Road GU1 2BD Guildford Surrey	England	British	1948-3	100941260001
PARTRIDGE, Carl St John 12 Elgar Grove Browns Wood MK7 8DX Milton Keynes Buckinghamshire	Apr 23, 2004	Mar 14, 2008	Director	12 Elgar Grove Browns Wood MK7 8DX Milton Keynes Buckinghamshire		British	1967-12	97825240001
ROISSETTER, Nigel Anthony 2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire	Nov 27, 2003	Apr 28, 2008	Director	2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire	United Kingdom	British	1963-12	94916730001
SHELDON, Paul Christopher John Crowdleham Lodge Heaverham Road Kemsing TN15 6NG Sevenoaks Kent	Nov 27, 2003	Apr 08, 2011	Director	Crowdleham Lodge Heaverham Road Kemsing TN15 6NG Sevenoaks Kent	England	British	1953-10	46029350001
SPINNEY, Ronald Richard Moorgate EC2R 6DA London 20	Nov 27, 2003	Jul 13, 2008	Director	Moorgate EC2R 6DA London 20		British	1941-4	2317690006
STEPHENS, Clive Alan Mill Close Rustington BN16 3HR Littlehampton 10 West Sussex United Kingdom	Jan 01, 2009	Feb 11, 2011	Director	Mill Close Rustington BN16 3HR Littlehampton 10 West Sussex United Kingdom	United Kingdom	British	1962-8	135826760001
STEWART, David Purcell The Oast House Best Beech TN5 6JH Wadhurst East Sussex	Feb 19, 2004	Oct 26, 2010	Director	The Oast House Best Beech TN5 6JH Wadhurst East Sussex	United Kingdom	British	1941-9	56336720001
THOMPSON, Richard William Golden Square W1F 9EE London 36 England	Nov 27, 2003	Sep 01, 2022	Director	Golden Square W1F 9EE London 36 England	England	British	1966-10	62680170010
TOUMAZI, Zacharias Andreas 148 Purley Downs Road CR2 0RE Sanderstead Surrey	Feb 24, 2005	Sep 01, 2010	Director	148 Purley Downs Road CR2 0RE Sanderstead Surrey	United Kingdom	British	1955-6	103538680001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Aug 13, 2003	Nov 27, 2003	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London				900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENNINGTON OVAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Surrey County Cricket Club

Apr 06, 2016

Kennington Oval

SE11 5SS London

The Oval

England

Legal Form	Co-Operative And Mututal Benefit Society
Country Registered	England And Wales
Legal Authority	Co-Operative And Mututal Benefit Socitites Act 2014
Place Registered	Fca
Registration Number	27896r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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