Oval Trustees Limited

Active02711042 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
48
Outstanding
42
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 31 January 2024
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (43 former)
19 January 2026
Resigned Docherty, Peter Gordon John as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
18 December 2025
Resigned Darvill, Paul Andrew as Director
31 January 2024
Resigned Little, Robert Andrew as Director
31 January 2024
Resigned Cheung, Wendy Wai Chee as Director
31 January 2024
Resigned Linley, Joanne as Director
31 January 2024
Resigned Welsh, Joshua James as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 January 2024
Resigned Hickling, Thomas Paul as Director
31 January 2024
Resigned Wilkins, Neal Alan as Director
31 January 2024
Resigned Moran, Peter James as Director
31 December 2023
Resigned Cowland, Dan James as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
10 February 2023
Appointed Linley, Joanne as Director
10 February 2023
Appointed Cheung, Wendy Wai Chee as Director
31 October 2022
Resigned Bonneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
25 May 2021
Appointed Welsh, Joshua James as Director
25 May 2021
Appointed Wilkins, Neal Alan as Director
25 May 2021
Appointed Moran, Peter James as Director
25 May 2021
Appointed Hickling, Thomas Paul as Director
25 May 2021
Appointed Little, Robert Andrew as Director
30 April 2021
Resigned Muir, Graham Macdonald as Secretary
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Resigned Talbot, Joseph Brian as Director
30 October 2020
Appointed Self, William Arthur as Director
28 April 2017
Resigned Bridgeman, Nathan James as Director
26 June 2014
Appointed Bonneywell, David as Director
26 June 2014
Appointed Bridgeman, Nathan James as Director
26 June 2014
Appointed Talbot, Joseph Brian as Director
26 June 2014
Appointed Muir, Graham Macdonald as Director
26 June 2014
Appointed Darvill, Paul Andrew as Director
26 June 2014
Resigned Shaw, Matthew Gordon as Director
26 June 2014
Resigned Wade, Jarlath Delphene as Secretary
26 June 2014
Appointed Muir, Graham Macdonald as Secretary
26 June 2014
Resigned Mugge, Mark Stephen as Director
24 June 2014
Resigned Story, Ian Graham as Director
1 April 2014
Resigned Blanc, Peter William as Director
1 April 2014
Appointed Mugge, Mark Stephen as Director
1 April 2014
Appointed Wade, Jarlath Delphene as Secretary
1 April 2014
Resigned Benev, Stefan Benkov as Secretary
1 April 2014
Resigned Otter, Robert James as Director
1 April 2014
Resigned Hodson, Richard Phillip as Director
15 March 2013
Resigned Butler, Paul Martin as Director
19 March 2012
Resigned Herdman, Jeffrey Niven as Director
17 February 2012
Appointed Shaw, Matthew Gordon as Director
17 February 2012
Resigned Williams, Alexander Kevin as Director
22 November 2011
Appointed Blanc, Peter William as Director
21 October 2011
Appointed Story, Ian Graham as Director
31 August 2011
Resigned Shaw, Simon Andrew as Director
28 March 2011
Resigned Wojnarowicz, Krystyna as Director
18 February 2011
Resigned Henderson, James John Potter as Director
1 October 2007
Appointed Shaw, Simon Andrew as Director
1 October 2007
Appointed Butler, Paul Martin as Director
1 October 2007
Appointed Williams, Alexander Kevin as Director
2 September 2007
Resigned Hellier, Simon Mark as Director
7 July 2006
Appointed Wojnarowicz, Krystyna as Director
7 July 2006
Appointed Henderson, James John Potter as Director
7 July 2006
Appointed Herdman, Jeffrey Niven as Director
7 July 2006
Appointed Otter, Robert James as Director
7 July 2006
Appointed Hellier, Simon Mark as Director
2 February 2006
Resigned Bright, Stephen Michael as Director
27 July 2004
Resigned Ruffett, David as Director
27 July 2004
Appointed Hodson, Richard Phillip as Director
27 July 2004
Appointed Bright, Stephen Michael as Director
27 July 2004
Resigned Bland, Gilbert Lawrence as Director
27 July 2004
Resigned Durant, Anthony James as Director
27 July 2004
Appointed Benev, Stefan Benkov as Secretary
27 July 2004
Resigned Hellier, Simon Mark as Director
27 July 2004
Resigned Sanders, Janet Kathryn as Secretary
31 December 2000
Resigned Murdock, Nigel Bruce as Director
14 August 2000
Appointed Hellier, Simon Mark as Director
14 August 2000
Appointed Durant, Anthony James as Director
5 January 1998
Appointed Sanders, Janet Kathryn as Secretary
5 January 1998
Resigned Bland, Gilbert Lawrence as Secretary
16 August 1996
Resigned Jones, Roland Michael as Director
16 August 1996
Appointed Ruffett, David as Director
3 July 1992
Appointed Bland, Gilbert Lawrence as Secretary
3 July 1992
Appointed Murdock, Nigel Bruce as Director
3 July 1992
Appointed Bland, Gilbert Lawrence as Director
3 July 1992
Appointed Jones, Roland Michael as Director
3 July 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
3 July 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
30 April 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
30 April 1992
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02869547

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
26 August 2026Accounts for a dormant company31 December 2025
27 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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