OWEN PELL LIMITED - HEREFORD


Company Profile Company Filings

Overview

OWEN PELL LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
OWEN PELL LIMITED was incorporated 48 years ago on 13/05/1976 and has the registered number: 01258354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OWEN PELL LIMITED - HEREFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

TWYFORD ROAD
HEREFORD
HR2 6JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES PRICE Dec 1983 British Director 2018-02-20 CURRENT
MR DARREN JOHN PREECE Jan 1972 British Director 2018-02-20 CURRENT
ROGER ANDREW PALMER Aug 1954 British Director CURRENT
DAVID WYN OWEN Oct 1942 British Director CURRENT
MR CARL DAVID OWEN Dec 1971 British Director 2015-06-01 CURRENT
DAVID WYN OWEN Oct 1942 British Secretary CURRENT
EDWIN RICHARD PELL Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl David Owen 2023-08-01 12/1971 Hereford   Herefordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Wyn Owen 2016-06-01 10/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED HEREFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OWEN_PELL_LIMITED - Accounts 2023-11-21 31-05-2023 £1,009,992 Cash £1,515,704 equity
OWEN_PELL_LIMITED - Accounts 2023-02-17 31-05-2022 £1,728,198 Cash £1,234,390 equity
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £2,076,907 Cash £940,803 equity
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-05-2020 £438,415 Cash £892,047 equity
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £606,302 Cash £878,675 equity
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £330,327 Cash £868,800 equity
Owen Pell Limited - Accounts to registrar (filleted) - small 17.3 2018-02-16 31-05-2017 £207,193 Cash £858,176 equity
Owen Pell Limited - Abbreviated accounts 16.3 2017-02-18 31-05-2016 £248,600 Cash £844,812 equity
Owen Pell Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £301,813 Cash £836,783 equity

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