Oval Works Limited

Active10529179 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
Berkeley Two Hundred and Sixteen Limited (until 12 March 2021)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 November 2025
Resigned Vallone, Paul Mark as Director
3 November 2025
Appointed Mccaveny, Leigh as Director
3 November 2025
Appointed Land Securities Management Services Limited as Corporate Director
3 November 2025
Appointed Ls Director Limited as Corporate Director
3 November 2025
Resigned Eady, Neil Leslie as Director
3 November 2025
Resigned Pocock, Tom Edward as Director
3 November 2025
Resigned Mee, Victoria Helen Frances as Secretary
3 November 2025
Resigned Stearn, Richard James as Director
3 November 2025
Appointed Ls Company Secretaries Limited as Corporate Secretary
3 November 2025
1 October 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
16 December 2022
Resigned Gurney, Joseph Peter Rhys as Director
23 November 2022
Resigned Matthews, Duncan Robin as Director
8 August 2021
Resigned Michaels, Allen Edmond as Director
9 March 2021
Appointed Pocock, Tom Edward as Director
9 March 2021
Appointed Matthews, Duncan Robin as Director
9 March 2021
Appointed Gurney, Joseph Peter Rhys as Director
9 March 2021
Appointed Michaels, Allen Edmond as Director
9 March 2021
Appointed Vallone, Paul Mark as Director
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma Elizabeth Mary as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
9 January 2017
Appointed Perrins, Robert Charles Grenville as Director
9 January 2017
Appointed Pidgley, Anthony William as Director
16 December 2016
Appointed Parsons, Gemma Elizabeth Mary as Secretary
16 December 2016
Appointed Lowry, David Martin as Director
16 December 2016
Appointed Stearn, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12882187
Former controllers (2)
3 November 2025
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares
9 March 2021
Ceased Berkeley Residential Limited — Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
26 March 2026Registration of a charge
26 March 2026Registration of a charge
24 March 2026Memorandum and Articles of Association
22 January 2026Current accounting period shortened
17 December 2025Confirmation statement with updates10 December 2025
Show all 58 filings

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