Omnivale Limited

Active03430446 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Manor House Farm
East Drayton
Retford
DN22 0LG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born January 1994 (32)
Wild, James Watson Eyre
Secretary · Appointed 22 September 2010
Director · Appointed 17 September 1997
British
Born December 1963 (62)
Director · Appointed 17 September 1997
British
Born July 1937 (89)
Officer history (3 former)
30 October 2026
Appointed Bisson, James Richard as Director
22 September 2010
Appointed Wild, James Watson Eyre as Secretary
22 September 2010
Resigned Ives, Pauline Carol as Secretary
17 September 1997
Appointed Bisson, Elizabeth Anne as Director
17 September 1997
Appointed Strawson, George David as Director
17 September 1997
Appointed Ives, Pauline Carol as Secretary
17 September 1997
Resigned Chick, Lesley Anne as Nominee Secretary
17 September 1997
Resigned Redding, Diana Elizabeth as Nominee Director
8 September 1997
Appointed Chick, Lesley Anne as Nominee Secretary
8 September 1997
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13260062
Former controllers (1)
11 June 2021
Ceased Strawson Group Developments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Omnivale Limited This company Owns 75–100% of shares
Strawson Holdings Limited Owns 75–100% of shares
Strawsons Property Limited Owns 75–100% of shares
Strawson J4M8 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026

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