THE OWNERGROUPS COMPANY LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
THE OWNERGROUPS COMPANY LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
THE OWNERGROUPS COMPANY LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03785644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THE OWNERGROUPS COMPANY LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03785644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THE OWNERGROUPS COMPANY LIMITED - BEACONSFIELD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN RICHARD LAST | Feb 1945 | British | Director | 1999-06-10 | CURRENT |
| ADRIAN CHARLES POWELL | Aug 1969 | British | Director | 2001-02-15 | CURRENT |
| MR DEREK CHEESEMAN | Jan 1953 | British | Secretary | 2002-06-26 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
| JENNIFER LAST | Secretary | 1999-06-10 UNTIL 2002-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Lillian Last | 2016-04-06 | 2/1945 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Stephen Richard Last | 2016-04-06 | 2/1945 | Beaconsfield Bucks | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_OWNERGROUPS_COMPANY_L - Accounts | 2023-08-26 | 30-11-2022 | £13,117 Cash £14,632 equity |
| THE_OWNERGROUPS_COMPANY_L - Accounts | 2022-08-25 | 30-11-2021 | £13,828 Cash £15,972 equity |
| THE_OWNERGROUPS_COMPANY_L - Accounts | 2021-08-28 | 30-11-2020 | £14,800 Cash £17,461 equity |
| THE_OWNERGROUPS_COMPANY_L - Accounts | 2019-08-20 | 30-11-2018 | £19,183 Cash £20,842 equity |
| The Ownergroups Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 30-11-2017 | £19,574 Cash £20,924 equity |
| The Ownergroups Company Limited - Abbreviated accounts 16.3 | 2017-08-23 | 30-11-2016 | £20,338 Cash £22,050 equity |
| The Ownergroups Company Limited - Abbreviated accounts 16.1 | 2016-08-26 | 30-11-2015 | £22,387 Cash £23,148 equity |
| The Ownergroups Company Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £31,380 Cash £30,963 equity |