Ovalmere Management Ltd in London

Ovalmere Management Ltd

Founded in 2004, Ovalmere Management, classified under reg no. 05033613 is an active company. Currently registered at 110 Greyhound Lane SW16 5RN, the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Stuart M., appointed on 9 February 2018. In addition, a secretary was appointed - Stuart M., appointed on 4 February 2004. As of 14 May 2024, there were 2 ex directors - Glenn B., Brian M. and others listed below. There were no ex secretaries.

Ovalmere Management Ltd Address / Contact

Office Address	110 Greyhound Lane
Office Address2	London
Town
Post code	SW16 5RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033613
Date of Incorporation	Wed, 4th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Stuart M.

Position: Director

Appointed: 09 February 2018

Stuart M.

Position: Secretary

Appointed: 04 February 2004

Glenn B.

Position: Director

Appointed: 29 March 2016

Resigned: 01 February 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

Brian M.

Position: Director

Appointed: 04 February 2004

Resigned: 05 May 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Stuart M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Brian M. This PSC owns 75,01-100% shares.

Stuart M.

Notified on	13 October 2022
Nature of control:	significiant influence or control

Brian M.

Notified on	18 September 2016
Ceased on	13 October 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-17 708	-25 386	-24 534

Balance Sheet
Cash Bank On Hand			41	73	26	14	412	3 932	3 476	31
Current Assets	26 583	17 379	22 332	21 918	30 594	25 531	25 929	17 167	18 111	14 666
Debtors	25 570	16 985	22 291	21 845	30 568	25 517	25 517	13 235	14 635	14 635
Net Assets Liabilities									-2 825	-6 647
Other Debtors			18 458	16 786	16 786	16 735	16 735	13 235	14 635	14 635
Property Plant Equipment							1 540	2 325	1 598	1 097
Cash Bank In Hand	1 013	394	41
Tangible Fixed Assets	200

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-17 808	-25 486	-24 634
Shareholder Funds	-17 708	-25 386	-24 534

Other
Version Production Software										2 023
Accrued Liabilities										2 955
Accumulated Depreciation Impairment Property Plant Equipment							652	1 717	2 444	2 945
Average Number Employees During Period						3	3	3	3	2
Corporation Tax Payable					371
Creditors			46 866	35 007	33 656	32 646	32 280	27 214	22 534	22 410
Increase From Depreciation Charge For Year Property Plant Equipment							652	1 065		501
Loans From Directors										19 054
Net Current Assets Liabilities	-17 908	-25 386	-24 534	-13 089	-3 062	-7 115	-6 351	-10 047	-4 423	-7 744
Nominal Value Allotted Share Capital									100	100
Number Shares Allotted		100	100							100
Number Shares Issued Fully Paid				100	100
Other Creditors			41 414	29 982	29 982	30 874	29 220	25 954	20 854
Other Taxation Social Security Payable			4 452	2 525	1 903	12
Par Value Share		1	1	1	1					1
Property Plant Equipment Gross Cost							2 192	4 042	4 042	4 042
Taxation Social Security Payable										401
Total Additions Including From Business Combinations Property Plant Equipment							2 192	1 850
Total Assets Less Current Liabilities	-17 708	-25 386	-24 534			-7 115	-4 811	-7 722
Trade Creditors Trade Payables			1 000	2 500	1 400	1 760	3 060	1 260	1 680
Trade Debtors Trade Receivables			3 833	5 059	13 782	8 782	8 782
Creditors Due Within One Year	44 491	42 765	46 866
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 110 Greyhound Lane London SW16 5RN to 11 Orchard Way Burgess Hill RH15 9PB on 2024-02-29 filed on: 29th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 110 Greyhound Lane London SW16 5RN to 11 Orchard Way Burgess Hill RH15 9PB on 2024-02-29 filed on: 29th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2022-05-05 filed on: 7th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-01 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-02-09 filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-03-29 filed on: 29th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 5th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, February 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 13 station road london N3 2SB filed on: 5th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 13 station road london N3 2SB filed on: 5th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-02-04. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-02-04. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2004	capital	Free Download (2 pages)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-23 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 2004-02-23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-23 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, February 2004	incorporation	Free Download (16 pages)