OWEN DEVELOPMENTS (UK) LIMITED - ABINGDON


Company Profile Company Filings

Overview

OWEN DEVELOPMENTS (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
OWEN DEVELOPMENTS (UK) LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OWEN DEVELOPMENTS (UK) LIMITED - ABINGDON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 KINGSTON BUSINESS PARK
ABINGDON
OXFORDSHIRE
OX13 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE MATTHEW OWEN Mar 1974 British Director 2003-12-01 CURRENT
STL SECRETARIES LTD Corporate Secretary 2003-12-01 UNTIL 2003-12-01 RESIGNED
MRS JULIE VIVIAN OWEN Jan 1948 British Director 2003-12-01 UNTIL 2014-12-31 RESIGNED
MR BRIAN DOUGLAS OWEN Nov 1947 British Director 2003-12-01 UNTIL 2014-12-31 RESIGNED
MARK JOHN HARRISON Oct 1967 British Director 2003-12-01 UNTIL 2018-09-01 RESIGNED
MRS CHRISTY LOUISE HARRISON Jul 1971 British Director 2003-12-01 UNTIL 2013-01-07 RESIGNED
MR HENDRIK WILLEM MELLET GOUWS Feb 1958 British Director 2011-09-23 UNTIL 2018-07-31 RESIGNED
MRS CHRISTY LOUISE HARRISON Jul 1971 British Secretary 2003-12-01 UNTIL 2013-01-07 RESIGNED
MR HENDRIK WILLEM MELLET GOUWS Secretary 2013-01-07 UNTIL 2018-07-31 RESIGNED
STL DIRECTORS LTD Corporate Director 2003-12-01 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Harrison 2016-04-06 - 2018-09-01 10/1967 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Lee Matthew Owen 2016-04-06 3/1974 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNICHIP EUROPE LIMITED OXFORDSHIRE ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
HORSEPOWER FACTORY LIMITED ABINGDON UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
OWEN_DEVELOPMENTS_(UK)_LI - Accounts 2023-11-01 31-12-2022 £113,681 Cash £-114,575 equity
OWEN_DEVELOPMENTS_(UK)_LI - Accounts 2022-10-01 31-12-2021 £93,058 Cash £-31,476 equity
Owen Developments (UK) Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £162,715 Cash
Owen Developments (UK) Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £38,061 Cash
Owen Developments (UK) Limited - Period Ending 2018-12-31 2019-08-13 31-12-2018 £229 Cash £4,374 equity
Owen Developments (UK) Limited - Period Ending 2017-12-31 2018-03-30 31-12-2017 £134 Cash £87,860 equity
Owen Developments (UK) Limited - Period Ending 2016-12-31 2017-06-01 31-12-2016 £245 Cash £166,453 equity
Owen Developments (UK) Limited - Period Ending 2015-12-31 2016-09-14 31-12-2015 £95,964 Cash £346,247 equity
Owen Developments (UK) Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £159,304 Cash £409,420 equity
Owen Developments (UK) Limited - Period Ending 2013-12-31 2014-09-26 31-12-2013 £165,038 Cash £278,205 equity

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