D A OWEN FINANCIAL SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

D A OWEN FINANCIAL SERVICES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
D A OWEN FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05371139. The accounts status is SMALL and accounts are next due on 31/12/2024.

D A OWEN FINANCIAL SERVICES LIMITED - NOTTINGHAM

This company is listed in the following categories:
66120 - Security and commodity contracts dealing 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

13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT STOKES Jun 1978 British Director 2018-09-03 CURRENT
MR JASON WILLIAM STRAIN Dec 1970 British Director 2012-02-17 CURRENT
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2023-02-06 CURRENT
MR IAN STUART DARBY Aug 1963 British Director 2023-02-06 CURRENT
MR ANDREW JOHN MOSS Mar 1965 British Director 2023-02-06 CURRENT
MR THOMAS DAWE Dec 1970 British Director 2017-07-01 CURRENT
MR TOM DRIVER Mar 1980 British Director 2017-07-01 CURRENT
MR ANTHONY BAYNHAM Nov 1975 British Director 2017-07-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-02-21 UNTIL 2006-02-21 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Secretary 2006-02-20 UNTIL 2018-07-09 RESIGNED
ROBERT NORMAN KENDALL Feb 1955 British Secretary 2005-02-21 UNTIL 2006-02-21 RESIGNED
MRS HELEN COOMBES Jun 1978 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR ROBERT NORMAN KENDALL Feb 1955 British Director 2017-06-28 UNTIL 2017-07-01 RESIGNED
TRACEY JANE HACKETT Jan 1960 British Director 2005-05-31 UNTIL 2012-05-22 RESIGNED
MR ANDREW BRIAN FARREN Oct 1960 British Director 2005-05-31 UNTIL 2017-06-28 RESIGNED
MR ANDREW BRIAN FARREN Oct 1960 British Director 2017-06-28 UNTIL 2017-07-01 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Director 2005-02-21 UNTIL 2005-05-31 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Director 2012-05-22 UNTIL 2018-07-09 RESIGNED
ROBERT NORMAN KENDALL Feb 1955 British Director 2005-02-21 UNTIL 2017-06-28 RESIGNED
MR MARK ASHFIELD Nov 1971 British Director 2018-11-28 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wren Sterling Financial Planning Limited 2023-02-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason William Strain 2016-04-06 - 2023-02-06 12/1970 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Gordon Ewing 2016-04-06 - 2018-07-01 11/1959 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Brian Farren 2016-04-06 - 2017-07-01 10/1960 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Norman Kendall 2016-04-06 - 2017-07-01 2/1955 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD NOTTINGHAM ENGLAND Active DORMANT 65300 - Pension funding
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STOCK A M LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOOKEEPING ADMINISTRATION SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
CALLISTO WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SENTINEL PRIVATE CLIENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 70221 - Financial management
QUATTRO WEALTH LIMITED SUNBURY-ON-THAMES Active SMALL 64205 - Activities of financial services holding companies
MULBERRY FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
JOHN MCNULTY WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
KEITH STOCKDALE AND COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAW ELLIS WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENSCO 1509 LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
ASPECTS FINANCIAL LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACTIVE WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
T D ARMSTRONG FINANCIAL PLANNING LIMITED GLASGOW SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 30-06-2022 £1,165,871 Cash £759,417 equity
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £801,341 Cash £552,391 equity
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-06-2020 £724,273 Cash £503,607 equity
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 30-06-2019 £581,237 Cash £276,632 equity
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £687,744 Cash £387,659 equity
D A Owen Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 30-06-2017 £759,665 Cash £569,166 equity
D A Owen Financial Services Limited - Abbreviated accounts 16.3 2017-02-25 30-06-2016 £456,586 Cash £177,368 equity
D A Owen Financial Services Limited - Limited company - abbreviated - 11.9 2016-03-15 30-06-2015 £463,323 Cash £155,032 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ENSCO 1084 LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
WREN STERLING FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENSCO FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUCKY 33 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
APACHE STREET FOOD LTD NOTTINGHAM ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENSCO 1509 LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company