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OVINGTON MANAGEMENT LIMITED

OVINGTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVINGTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10657075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVINGTON MANAGEMENT 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 OVINGTON MANAGEMENT LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVINGTON MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OVINGTON MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for OVINGTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge 106570750005, created on Jun 23, 2023

    		19 pagesMR01

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 106570750004, created on Jul 04, 2022

    		20 pagesMR01

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registration of charge 106570750003, created on Mar 29, 2021

    		20 pagesMR01

    Satisfaction of charge 106570750002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Justin Zak Gerald Dewinter on Feb 12, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 106570750002, created on Oct 26, 2018

    		26 pagesMR01

    Registration of charge 106570750001, created on Oct 26, 2018

    		21 pagesMR01

    Confirmation statement made on Mar 06, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OVINGTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Clare Margaret, Lady
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    		Director
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    		United KingdomBritish151962690001
    DEWINTER, Justin Zakgerald
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish72900340001
    AGNEW, Theodore Thomas More, Lord
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    		Director
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    		United KingdomBritish98523730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVINGTON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Mar 07, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc412434
    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.
    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.
    • license: CC0