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Oval Real Estate Developments Limited

Oval Real Estate Developments Limited is a liquidation company incorporated on 1 August 2019 with the registered office located in Guildford, Surrey. Oval Real Estate Developments Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12134647
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 10 April 2024 (1 year 6 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 175 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 33 st. Christophers Place London W1U 1NY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Investment Manager • British • Lives in UK • Born in Feb 1977
Oval Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Asset Management Limited
Nicholas George Lyndon Prior and James Philip Robert Craig are mutual people.
Active
Bellerive Regen Developments Limited
Nicholas George Lyndon Prior and James Philip Robert Craig are mutual people.
Active
Digbeth Viaduct Limited
James Philip Robert Craig is a mutual person.
Active
Oval Property Ventures Limited
James Philip Robert Craig is a mutual person.
Active
Oval Real Estate Limited
James Philip Robert Craig is a mutual person.
Active
The Square Bermondsey Ltd
James Philip Robert Craig is a mutual person.
Active
Oval Bellerive Holdco Limited
Nicholas George Lyndon Prior is a mutual person.
Active
Digbeth Business Improvement District Ltd
James Philip Robert Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£346.68K
Increased by £246.5K (+246%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.7K
Increased by £134.63K (+38%)
Total Liabilities
-£453.79K
Increased by £136.79K (+43%)
Net Assets
£36.91K
Decreased by £2.16K (-6%)
Debt Ratio (%)
92%
Increased by 3.45% (+4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 8 Oct 2024
Declaration of Solvency
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Steven Sanders Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr James Philip Robert Craig Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 8 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Registered office address changed from 33 st. Christophers Place London W1U 1NY England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Steven Sanders as a director on 15 December 2023
Submitted on 15 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Mar 2023
Repayment History
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