OVAL WORKS LIMITED
Overview
| Company Name | OVAL WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10529179 |
| 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 WORKS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is OVAL WORKS LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY TWO HUNDRED AND SIXTEEN LIMITED | Dec 16, 2016 | Dec 16, 2016 |
What are the latest accounts for OVAL WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OVAL WORKS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for OVAL WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Land Securities Management Services Limited as a director on Nov 03, 2025 | 2 pages | AP02 | ||
Cessation of Berkeley Homes Public Limited Company as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Notification of Ls Oval Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Victoria Helen Frances Mee as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard James Stearn as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Leslie Eady as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tom Edward Pocock as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Grenville Perrins as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Mark Vallone as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Ls Company Secretaries Limited as a secretary on Nov 03, 2025 | 2 pages | AP04 | ||
Appointment of Ls Director Limited as a director on Nov 03, 2025 | 2 pages | AP02 | ||
Appointment of Miss Leigh Mccaveny as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom to 100 Victoria Street London SW1E 5JL on Nov 12, 2025 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2025 | 17 pages | AA | ||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Gurney as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Who are the officers of OVAL WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England |
| 159674790001 | ||||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 England | England | British | 290624530001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 133814600001 | ||||||||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | 246503560001 | |||||||||||
| MEE, Victoria Helen Frances | Secretary | Victoria Street SW1E 5JL London 100 England | 338182340001 | |||||||||||
| PARSONS, Gemma Elizabeth Mary | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | 220772910001 | |||||||||||
| EADY, Neil Leslie | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 192196710003 | |||||||||
| GURNEY, Joseph Peter Rhys | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | England | British | 254116530001 | |||||||||
| LOWRY, David Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | United Kingdom | British | 175562070002 | |||||||||
| MATTHEWS, Duncan Robin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | United Kingdom | British | 226593690001 | |||||||||
| MICHAELS, Allen Edmond | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | United Kingdom | British | 190847280001 | |||||||||
| PERRINS, Robert Charles Grenville | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 40362930005 | |||||||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | United Kingdom | British | 77499160001 | |||||||||
| POCOCK, Tom Edward | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 179037880002 | |||||||||
| STEARN, Richard James | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 94050800005 | |||||||||
| VALLONE, Paul Mark | Director | Victoria Street SW1E 5JL London 100 England | England | British | 43065040009 |
Who are the persons with significant control of OVAL WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Oval Limited | Nov 03, 2025 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Homes Public Limited Company | Mar 09, 2021 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Residential Limited | Dec 16, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0