Oval Ebt Trustees Limited

Company Name	Oval Ebt Trustees Limited
Directors	Charles Douglas Knowles Scott and Charles Robertson Crawford
Company Status	Active
Company Number	06053007
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Previous Name	Dunwilco (1406) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	09 August 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 31 January 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(12 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Oval LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 December 2016	Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 8 December 2016 (1 page)
6 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building Walbrook London EC4N 8AW on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building Walbrook London EC4N 8AW on 6 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 March 2015	Full accounts made up to 31 May 2014 (10 pages)
18 March 2015	Full accounts made up to 31 May 2014 (10 pages)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
23 July 2014	Termination of appointment of Ian Graham Story as a director on 24 June 2014 (1 page)
23 July 2014	Termination of appointment of Ian Graham Story as a director on 24 June 2014 (1 page)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (6 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (6 pages)
16 October 2013	Full accounts made up to 31 May 2013 (12 pages)
16 October 2013	Full accounts made up to 31 May 2013 (12 pages)
13 February 2013	Full accounts made up to 31 May 2012 (11 pages)
13 February 2013	Full accounts made up to 31 May 2012 (11 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Appointment of Mr Ian Graham Story as a director (2 pages)
6 January 2012	Appointment of Mr Ian Graham Story as a director (2 pages)
12 December 2011	Full accounts made up to 31 May 2011 (11 pages)
12 December 2011	Full accounts made up to 31 May 2011 (11 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
10 March 2010	Amended full accounts made up to 31 May 2009 (10 pages)
10 March 2010	Amended full accounts made up to 31 May 2009 (10 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
31 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 May 2008 (9 pages)
5 June 2009	Full accounts made up to 31 May 2008 (9 pages)
13 February 2009	Return made up to 15/01/09; no change of members (5 pages)
13 February 2009	Return made up to 15/01/09; no change of members (5 pages)
28 December 2008	Resolutions RES13 ‐ Sect 175 conflict and dir appt within group 18/12/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Sect 175 conflict and dir appt within group 18/12/2008 (1 page)
29 January 2008	Return made up to 15/01/08; full list of members (7 pages)
29 January 2008	Return made up to 15/01/08; full list of members (7 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
22 February 2007	Company name changed dunwilco (1406) LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Company name changed dunwilco (1406) LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Memorandum and Articles of Association (9 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2007	Memorandum and Articles of Association (9 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
31 January 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
31 January 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
15 January 2007	Incorporation (21 pages)
15 January 2007	Incorporation (21 pages)

Oval Ebt Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London