OSCARVALE LTD

Company summary

Company number: 03155469
Status: ACTIVE
Incorporated / age: 5 February 199630 years
Registered office: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXIE, Alice Sian Rhiannon ACTIVE	Secretary	25 Jun 2026				Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
COLLIER, Samuel Ian ACTIVE	Director	17 Dec 2021		England	October 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
HOULAHAN, Zak Simon Charles ACTIVE	Director	13 May 2024		England	November 1972	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
SAUNDERS, Christopher Ian ACTIVE	Director	16 Oct 2024		United Kingdom	September 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
STAMMERS, Mark Stephen ACTIVE	Director	29 May 2026		England	December 1979	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
FITTON, Garry John RESIGNED	Secretary	01 Mar 2019	19 Jul 2024			2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
HAWKES, Michael Gwyn RESIGNED	Secretary	06 Feb 2014	13 Jul 2018			4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
HOPKINS, Nicola RESIGNED	Secretary	13 Jul 2018	01 Mar 2019			4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
PASCAU, Serge RESIGNED	Secretary	24 Oct 2001	20 Sep 2005			12 Lindop Road, Hale, Cheshire, WA15 9DZ
WEBSTER, John RESIGNED	Secretary	20 Sep 2005	06 Feb 2014			10, Whytecliffe Road South, Purley, Surrey, CR8 2AU, United Kingdom
WRONKO, Lisa RESIGNED	Secretary	22 Feb 1996	24 Oct 2001			Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY
YOUNGER, Miriam RESIGNED	Nominee Secretary	05 Feb 1996	22 Feb 1996			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
DUNSTER, Graham Michael RESIGNED	Director	08 Apr 2024	31 Aug 2024	England	January 1975	2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
EDMOND, Carole Ann RESIGNED	Director	23 Feb 2018	18 Jan 2019	England	April 1970	4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
FARRAGHER, John RESIGNED	Director	20 Sep 2005	16 May 2014	England	January 1958	Palace Gate House Old Palace Yard, Richmond Green, Richmond Upon Thames, Surrey, TW9 1PB
FITTON, Garry John RESIGNED	Director	01 Mar 2019	19 Jul 2024	England	April 1972	2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
FOXALL-SMITH, Sandie Teresa RESIGNED	Director	16 Jul 2012	12 Jan 2018	England	August 1957	4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
GODDEN, John Steven RESIGNED	Director	01 Jan 2015	21 Mar 2016	United Kingdom	June 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
HAWKES, Michael Gwyn RESIGNED	Director	31 Aug 2006	13 Jul 2018	England	November 1970	4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
HAYES, Eugene Gerard RESIGNED	Director	31 Aug 2006	17 Oct 2008	Uk	January 1955	68 Frognal, London, NW3 6XD
HOPKINS, Nicola Rosemary Lucy RESIGNED	Director	13 Jul 2018	31 Dec 2019	England	December 1968	4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
JACKSON, Richard Nicholas RESIGNED	Director	01 Jan 2015	16 Sep 2016	England	May 1957	10, Whytecliffe Road South, Purley, Surrey, CR8 2AU
KINSEY, Peter RESIGNED	Director	01 Mar 2019	31 Jan 2020	United Kingdom	April 1964	4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
PASCHALIS, Pascal RESIGNED	Director	22 Feb 1996	08 Aug 2000		June 1956	Ashleigh, 40 Lansdowne Road Crumpsall, Manchester, M8
PEARSON, Emma Louise RESIGNED	Director	15 Jan 2020	31 Mar 2024	England	October 1972	2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
WEBSTER, John RESIGNED	Director	20 Sep 2005	06 Feb 2014	United Kingdom	April 1953	Little Garth, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
WRONKO, Marie RESIGNED	Director	08 Aug 2000	20 Sep 2005		April 1958	Homeleigh 28 Middleton Road, Crumpsall, Manchester, M8 4JX
YOUNGER, Norman RESIGNED	Nominee Director	05 Feb 1996	22 Feb 1996		July 1967	4 Hardman Avenue, Prestwich, Manchester, M25 0HB

DIXIE, Alice Sian Rhiannon ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

COLLIER, Samuel Ian ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: October 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

HOULAHAN, Zak Simon Charles ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: November 1972
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

SAUNDERS, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

STAMMERS, Mark Stephen ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: December 1979
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 19 Jul 2024
Address: 2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

HAWKES, Michael Gwyn RESIGNED
Role: Secretary
Appointed on: 06 Feb 2014
Resigned on: 13 Jul 2018
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

HOPKINS, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 01 Mar 2019
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

PASCAU, Serge RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 20 Sep 2005
Address: 12 Lindop Road, Hale, Cheshire, WA15 9DZ

WEBSTER, John RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2014
Address: 10, Whytecliffe Road South, Purley, Surrey, CR8 2AU, United Kingdom

WRONKO, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 24 Oct 2001
Address: Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY

YOUNGER, Miriam RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1996
Resigned on: 22 Feb 1996
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

DUNSTER, Graham Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: January 1975
Address: 2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

EDMOND, Carole Ann RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

FARRAGHER, John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: January 1958
Address: Palace Gate House Old Palace Yard, Richmond Green, Richmond Upon Thames, Surrey, TW9 1PB

FITTON, Garry John RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: 2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

FOXALL-SMITH, Sandie Teresa RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: August 1957
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

GODDEN, John Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

HAWKES, Michael Gwyn RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1970
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

HAYES, Eugene Gerard RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 17 Oct 2008
Country of Residence: Uk
Date of birth: January 1955
Address: 68 Frognal, London, NW3 6XD

HOPKINS, Nicola Rosemary Lucy RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1968
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: May 1957
Address: 10, Whytecliffe Road South, Purley, Surrey, CR8 2AU

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

PASCHALIS, Pascal RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 08 Aug 2000
Date of birth: June 1956
Address: Ashleigh, 40 Lansdowne Road Crumpsall, Manchester, M8

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1972
Address: 2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

WEBSTER, John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Little Garth, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

WRONKO, Marie RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 20 Sep 2005
Date of birth: April 1958
Address: Homeleigh 28 Middleton Road, Crumpsall, Manchester, M8 4JX

YOUNGER, Norman RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1996
Resigned on: 22 Feb 1996
Date of birth: July 1967
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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