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OVENDEN PAPERS LIMITED (00384116)

OVENDEN PAPERS LIMITED (00384116) is an active UK company. incorporated on 29 November 1943. with registered office in Harlow. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46760). OVENDEN PAPERS LIMITED has been registered for 82 years. Current directors include BLACKHAM HAYWARD, Nicholas Joseph, OVENDEN, James Michael, OVENDEN, Nigel David.

Company Number
00384116
Status
active
Type
ltd
Incorporated
29 November 1943
Age
82 years
Address
Swordfish House Unit C, Harlow, CM20 2DP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46760)
Directors
BLACKHAM HAYWARD, Nicholas Joseph, OVENDEN, James Michael, OVENDEN, Nigel David
SIC Codes
46760

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Introduction
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OVENDEN PAPERS LIMITED

OVENDEN PAPERS LIMITED is an active company incorporated on 29 November 1943 with the registered office located in Harlow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). OVENDEN PAPERS LIMITED was registered 82 years ago.(SIC: 46760)

Status

active

Active since 82 years ago

Company No

00384116

LTD Company

Age

82 Years

Incorporated 29 November 1943

Size

N/A

Accounts

ARD: 31/3

Overdue

2 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Medium Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

EVERARD,OVENDEN & CO.LIMITED
From: 29 November 1943To: 23 October 1987
Contact
Address

Swordfish House Unit C River Way Harlow, CM20 2DP,

Previous Addresses

Swordfish House Bower Hill Epping Essex CM16 7AQ
From: 29 November 1943To: 21 January 2013
Timeline

9 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Nov 11
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Nov 15
Director Left
Sept 16
Director Left
Nov 22
Loan Secured
Nov 24
Loan Secured
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

EDWARDSON GILCHRIST, Alison Charlotte

Active
Unit C, HarlowCM20 2DP
Secretary
Appointed 13 Sept 2007

BLACKHAM HAYWARD, Nicholas Joseph

Active
Unit C, HarlowCM20 2DP
Born February 1969
Director
Appointed 02 Sept 1998

OVENDEN, James Michael

Active
Unit C, HarlowCM20 2DP
Born September 1977
Director
Appointed 27 Apr 2004

OVENDEN, Nigel David

Active
Unit C, HarlowCM20 2DP
Born May 1961
Director
Appointed N/A

OVENDEN, Nigel David

Resigned
Church View Pond Lane, Bishops StortfordCM22 7AB
Secretary
Appointed 31 May 2007
Resigned 13 Sept 2007

WHITFORD, Trevor David

Resigned
7 Monks Close, BroxbourneEN10 7JY
Secretary
Appointed N/A
Resigned 31 May 2007

BLAKELEY, John Peter

Resigned
Unit C, HarlowCM20 2DP
Born November 1955
Director
Appointed 16 May 2007
Resigned 23 Oct 2015

EDWARDSON-GILCHRIST, Alison Charlotte

Resigned
Unit C, HarlowCM20 2DP
Born January 1959
Director
Appointed 06 Sept 2011
Resigned 17 Nov 2022

HAYWARD, Joseph Norman

Resigned
2 Baas Hill, BroxbourneEN10 7EE
Born July 1944
Director
Appointed N/A
Resigned 03 Jun 2004

LITTLE, David Peter

Resigned
Unit C, HarlowCM20 2DP
Born May 1961
Director
Appointed 16 May 2007
Resigned 01 Apr 2014

OVENDEN, Michael

Resigned
Whitegate The Croft, WareSG12 7QZ
Born March 1951
Director
Appointed N/A
Resigned 17 Feb 2007

OVENDEN, Neville Emerson

Resigned
Slades Belchers Lane, NazeingEN9 2SA
Born October 1927
Director
Appointed N/A
Resigned 05 Feb 1994

OVENDEN, Sheila Berrill

Resigned
Swordfish House, EppingCM16 7AQ
Born March 1931
Director
Appointed N/A
Resigned 17 Jan 2010

PILKINGTON, Ian Simon

Resigned
Unit C, HarlowCM20 2DP
Born May 1968
Director
Appointed 01 Apr 2014
Resigned 28 Oct 2015

WHITFORD, Trevor David

Resigned
7 Monks Close, BroxbourneEN10 7JY
Born April 1944
Director
Appointed 15 Nov 1994
Resigned 31 May 2007

Persons with significant control

1

Mr Nigel David Ovenden

Active
Unit C, HarlowCM20 2DP
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

140

Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
18 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Accounts With Accounts Type Group
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Change Person Secretary Company With Change Date
18 December 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Medium
31 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Medium
16 October 2012
AAAnnual Accounts
Legacy
6 August 2012
MG02MG02
Legacy
6 August 2012
MG02MG02
Legacy
6 August 2012
MG02MG02
Legacy
6 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Accounts With Accounts Type Medium
20 September 2011
AAAnnual Accounts
Legacy
2 September 2011
MG01MG01
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
28 October 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
21 November 2008
288cChange of Particulars
Accounts With Accounts Type Medium
23 September 2008
AAAnnual Accounts
Accounts With Accounts Type Medium
28 December 2007
AAAnnual Accounts
Legacy
21 November 2007
363aAnnual Return
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
21 April 2007
AUDAUD
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
2 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Legacy
4 December 2004
403aParticulars of Charge Subject to s859A
Legacy
29 October 2004
363sAnnual Return (shuttle)
Legacy
28 October 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288cChange of Particulars
Legacy
8 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 November 2003
AAAnnual Accounts
Legacy
10 November 2003
363sAnnual Return (shuttle)
Legacy
20 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Legacy
2 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2002
AAAnnual Accounts
Legacy
29 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2000
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1999
AAAnnual Accounts
Legacy
11 November 1998
363sAnnual Return (shuttle)
Legacy
9 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1997
AAAnnual Accounts
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
27 August 1996
288288
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
31 October 1994
363sAnnual Return (shuttle)
Legacy
31 October 1994
288288
Legacy
10 October 1994
288288
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1992
AAAnnual Accounts
Legacy
12 November 1992
363sAnnual Return (shuttle)
Legacy
5 December 1991
169169
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
22 November 1991
363b363b
Resolution
17 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
14 December 1988
363363
Accounts With Accounts Type Full
30 November 1988
AAAnnual Accounts
Accounts With Made Up Date
16 December 1987
AAAnnual Accounts
Legacy
16 December 1987
363363
Legacy
6 November 1987
288288
Certificate Change Of Name Company
26 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 December 1986
AAAnnual Accounts
Miscellaneous
22 October 1984
MISCMISC
Miscellaneous
10 July 1958
MISCMISC