OWEN DEVENPORT LIMITED - BANGOR
| Company Profile | Company Filings |
Overview
OWEN DEVENPORT LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
OWEN DEVENPORT LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OWEN DEVENPORT LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OWEN DEVENPORT LIMITED - BANGOR
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 LLYS ONNEN FFORDD Y LLYN
BANGOR
GWYNEDD
LL57 4DF
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE BRADSHAW | Aug 1985 | British | Director | 2018-04-05 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| MR BERWYN OWEN | Sep 1953 | Welsh | Director | 2000-03-27 UNTIL 2018-04-05 | RESIGNED |
| GWENLLIAN DEVENPORT OWEN | British | Secretary | 2000-03-27 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Bradshaw | 2018-04-05 | 8/1985 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Berllan Properties Ltd | 2016-04-06 - 2018-04-05 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Berwyn Owen | 2016-04-06 - 2018-04-05 | 9/1953 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Owen Devenport Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £40,488 Cash £31,058 equity |
| Owen Devenport Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-30 | 31-03-2022 | £39,767 Cash £33,728 equity |
| Owen Devenport Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £64,383 Cash £33,032 equity |
| Owen Devenport Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-03-2020 | £14,162 Cash £15,369 equity |
| Owen Devenport Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-03-2018 | £1,057 Cash |
| Owen Devenport Limited - Accounts to registrar - small 17.2 | 2017-10-19 | 31-03-2017 | £60,646 Cash £53,946 equity |
| Owen Devenport Limited - Abbreviated accounts 16.3 | 2016-11-30 | 31-03-2016 | £31,423 Cash £30,197 equity |
| Abbreviated Company Accounts - OWEN DEVENPORT LIMITED | 2015-10-23 | 31-03-2015 | £59,113 Cash £60,211 equity |