Omnivale Limited. Head office in Retford. Check Director.

Omnivale Limited, Retford

Omnivale Limited is a private limited company. Previously, it was named Capfield Limited (changed on 1997-09-26). Situated at Manor House Farm, East Drayton, Retford DN22 0LG, this 26 years old enterprise was incorporated on 1997-09-08 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Elizabeth B. (appointed on 17 September 1997), George S. (appointed on 17 September 1997). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 22 September 2010).

About
Name: Omnivale Limited
Number: 03430446
Incorporation date: 1997-09-08
End of financial year: 28 February


Address:	Manor House Farm East Drayton Retford DN22 0LG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Strawson Property Developments Limited

11 June 2021

Address	Manor House Farm East Drayton, Retford, Nottinghamshire, DN22 0LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13260062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strawson Group Developments Limited

6 April 2016 - 11 June 2021

Address	Manor House Farm Top Street, East Drayton, Retford, DN22 0LG, England
Legal authority	Companies Act 2005
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England & Wales
Registration number	06511968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Omnivale Limited confirmation statement filing is 2024-09-15. The last confirmation statement was submitted on 2023-09-01. The due date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Strawson Property Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at East Drayton, DN22 0LG Retford, Nottinghamshire. Strawson Group Developments Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Top Street, East Drayton, DN22 0LG Retford.

Company filing

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AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)

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AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 1st, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 30th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 3rd, December 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 28th, November 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 4th, January 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 20th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 1000000.00 GBP capital
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 24th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1000000.00 GBP capital
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 4th, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 1000000.00 GBP capital
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 1st, November 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 21st, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 23rd, November 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 16th, December 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 27th, December 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 14th, January 2008 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 14th, January 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 15th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 15th, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 20th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 20th, January 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 12th, December 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, December 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 12th, December 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, December 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 14th Sep 2000 Annual return (Location of register of members address changed) annual return
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 20th, June 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 20th, June 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 26th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 26th, October 1997 \| accounts	Free Download (1 page)

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