14 the Oval Management Company Limited

Company Registration Number: 04321344

Company registered in England and Wales

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14 the Oval Management Company Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

FLAT 4
14 THE OVAL
HARROGATE
NORTH YORKSHIRE
UNITED KINGDOM
HG2 9BA

There are 4 companies currently registered at this postcode, including this one.

All companies at HG2 9BA

Registration Data

Company Number

04321344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,856£8,428£5,931£2,105£798
of which Cash £5,191£6,470£5,931£2,105£798
Total Assets £7,856£8,428£5,931£2,105£798
Current Liabilities £1,384£795£887£876£864
Net Current Assets £6,472£7,633£5,044£1,229£-66
Total Net Worth £6,473£7,634£5,045£1,230£-65

Previous Names

No previous names

Company Officers

  • MAURER, Jon Robert

    Secretary

    Appointed on 15 December 2015

     

    14 The Oval
    Flat 3
    Harrogate
    North Yorkshire
    HG2 9BA
    England

  • BILTON, Paul Francis

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: November 1967

    14
    The Oval
    Harrogate
    Harrogate
    North Yorkshire
    United Kingdom

  • BRITTON, Christopher William

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1954

    Beeches
    14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA

  • MAURER, Jon Robert

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Sales Program Director

    Month of birth: August 1954

    14
    The Oval
    Harrogate
    England

  • RAW, Denise

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: August 1964

    Flat 4
    14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA
    United Kingdom

  • TAYLOR, Moira

    Director

    Appointed on 24 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: April 1926

    Parklands 14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA

  • KNIGHT, Jean Elizabeth

    Secretary

    Appointed on 13 November 2001

    Resigned on 24 March 2003

    Willow Tree Farm Ancient Lane
    Hatfield Woodhouse
    Doncaster
    South Yorkshire
    DN7 6PJ

  • LINDLEY, Susanna Jane

    Secretary

    Appointed on 8 October 2003

    Resigned on 16 June 2009

    Manor House
    Main Street Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUSH, Shirley Ann

    Director

    Appointed on 24 February 2010

    Resigned on 11 February 2013

    Nationality: British

    Occupation: N/A

    Month of birth: January 1958

    Flat 3
    14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA
    United Kingdom

  • CAINE, Gary James

    Director

    Appointed on 25 October 2004

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    60 West End Avenue
    Harrogate
    North Yorkshire
    HG2 9BY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVISON, Gillian Margaret

    Director

    Appointed on 21 December 2001

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1940

    Flat 3
    14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA

  • ERNST, John Jeffrey

    Director

    Appointed on 24 April 2004

    Resigned on 24 February 2010

    Nationality: American

    Occupation: Electronic Technican

    Month of birth: November 1968

    Woodside
    14 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA

  • KNIGHT, Phillip John

    Director

    Appointed on 13 November 2001

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1948

    Willow Tree Farm Ancient Lane
    Hatfield Woodhouse
    Doncaster
    South Yorkshire
    DN7 6PJ

  • LINDLEY, Susanna Jane

    Director

    Appointed on 8 February 2002

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1975

    Manor House
    Main Street Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • STEPHENS, Anita Kate

    Director

    Appointed on 17 December 2002

    Resigned on 12 December 2004

    Nationality: British

    Occupation: Technical Operator

    Month of birth: May 1973

    The Adams 14 The Oval
    Harrogate
    HG2 9BA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12269. Transaction: MzE2MjIyNzMwNmFkaXF6a2N4.

  2. 19 December 2015 Appointment of Mr Jon Robert Maurer as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MK3R8B. Transaction: MzEzNzk0NzMwM2FkaXF6a2N4.

  3. 17 December 2015 Registered office address changed from 20 Nichols Way Wetherby West Yorks LS22 6AD to Flat 4 14 the Oval Harrogate North Yorkshire HG2 9BA on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEWSJN. Transaction: MzEzNzgyMTU4MGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9YZT. Transaction: MzEzNTM2MjgwOWFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWJITS. Transaction: MzEzMjk0NDgyNGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0K6H4. Transaction: MzExMzc5OTQwOGFkaXF6a2N4.

  7. 2 December 2014 Appointment of Ms Denise Raw as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3LUQ1IP. Transaction: MzExMjU5OTEyMGFkaXF6a2N4.

  8. 2 December 2014 Termination of appointment of Gary James Caine as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3LUQ12G. Transaction: MzExMjU5ODkzMWFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJU35E. Transaction: MzExMTI5NDQxNWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYSB6. Transaction: MzA5MzYyMzU1M2FkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KW35. Transaction: MzA4ODgyNTgzMWFkaXF6a2N4.

  12. 13 February 2013 Appointment of Mr Jon Robert Maurer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224PKLM. Transaction: MzA3Mjc2NDExMmFkaXF6a2N4.

  13. 13 February 2013 Termination of appointment of Shirley Bush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PFQX. Transaction: MzA3Mjc2MjU4N2FkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PL98. Transaction: MzA2NzcxODkwMGFkaXF6a2N4.

  15. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L6WMYB. Transaction: MzA2NzEyNTgzNGFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9CB7. Transaction: MzA1MTQ5Njg0MmFkaXF6a2N4.

  17. 27 January 2012 Appointment of Mr Paul Bilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9381. Transaction: MzA1MTQ5NDA2NmFkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XFC71ZID. Transaction: MzA0Nzc0NDA5OWFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMM21R98. Transaction: MzAzMTM4NzExN2FkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3L6PPJO. Transaction: MzAyNzkzNDY1N2FkaXF6a2N4.

  21. 27 April 2010 Termination of appointment of John Ernst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNN3NJIY. Transaction: MzAxNDM3NzYzNGFkaXF6a2N4.

  22. 27 April 2010 Appointment of Shirley Ann Bush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNN1ZJI8. Transaction: MzAxNDM3NzU5MGFkaXF6a2N4.

  23. 26 January 2010 Registered office address changed from 14 the Oval Harrogate North Yorkshire HG2 9BA on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: AHPJ8GVI. Transaction: MzAwNzk1MTc2MmFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XG438GS0. Transaction: MzAwNzQzNTY1N2FkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Moira Taylor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG437GSZ. Transaction: MzAwNzQzMzI4M2FkaXF6a2N4.

  26. 19 January 2010 Director's details changed for John Jeffrey Ernst on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG436GSY. Transaction: MzAwNzQzMzI4MmFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Christopher William Britton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG434GSW. Transaction: MzAwNzQzMzI4MGFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Gary James Caine on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG435GSX. Transaction: MzAwNzQzMzI4MWFkaXF6a2N4.

  29. 19 June 2009 Appointment terminated director and secretary susanna lindley [View PDF]

    Category: Officers. Type: 288b. Barcode: A69W9ATX. Transaction: MjAzNTQxNjkwNGFkaXF6a2N4.

  30. 19 June 2009 Registered office changed on 19/06/2009 from manor house brearton harrogate HG3 3BX [View PDF]

    Category: Address. Type: 287. Barcode: A69WAATY. Transaction: MjAzNTQxNjgwN2FkaXF6a2N4.

  31. 16 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PE0ZFARI. Transaction: MjAzNTE0NjI1MGFkaXF6a2N4.

  32. 17 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYROT5QB. Transaction: MjAyMDU1NDY0OWFkaXF6a2N4.

  33. 25 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GGM53U. Transaction: MjAxODY0MDc1OWFkaXF6a2N4.

  34. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MDgyM2FkaXF6a2N4.

  35. 15 November 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI0Nzk2NGFkaXF6a2N4.

  36. 18 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNTY2OGFkaXF6a2N4.

  37. 10 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMzMwNmFkaXF6a2N4.

  38. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1OTQ0MWFkaXF6a2N4.

  39. 12 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwNjMwNWFkaXF6a2N4.

  40. 22 April 2005 Registered office changed on 22/04/05 from: 14 the oval harrogate north yorkshire HG2 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQwNTQ5M2FkaXF6a2N4.

  41. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI5OTM0MGFkaXF6a2N4.

  42. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI0MTQ4MmFkaXF6a2N4.

  43. 30 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MjgxN2FkaXF6a2N4.

  44. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIzNzY2NmFkaXF6a2N4.

  45. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4NjgyOWFkaXF6a2N4.

  46. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NDkwNGFkaXF6a2N4.

  47. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0NjQwM2FkaXF6a2N4.

  48. 29 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5NzcwM2FkaXF6a2N4.

  49. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkxOTU4OWFkaXF6a2N4.

  50. 15 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDMwMTk3OWFkaXF6a2N4.

  51. 16 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODI0OTQ4M2FkaXF6a2N4.

  52. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwOTc5NWFkaXF6a2N4.

  53. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkwMjIzMmFkaXF6a2N4.

  54. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxMjc0OGFkaXF6a2N4.

  55. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxMTU5NGFkaXF6a2N4.

  56. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUyMDA0MWFkaXF6a2N4.

  57. 23 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5NTYxN2FkaXF6a2N4.

  58. 24 September 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzE3OTU1OWFkaXF6a2N4.

  59. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE3NjcwNmFkaXF6a2N4.

  60. 10 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5NzY3OGFkaXF6a2N4.

  61. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1ODU2M2FkaXF6a2N4.

  62. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyMjcyNWFkaXF6a2N4.

  63. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NDQ4MGFkaXF6a2N4.

  64. 10 December 2001 Registered office changed on 10/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk0NzgwMGFkaXF6a2N4.

  65. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkwNzEwNmFkaXF6a2N4.

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