OWENS PROPERTIES LIMITED - PENDEFORD
Company Profile | Company Filings |
Overview
OWENS PROPERTIES LIMITED is a Private Limited Company from PENDEFORD ENGLAND and has the status: Active.
OWENS PROPERTIES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OWENS PROPERTIES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OWENS PROPERTIES LIMITED - PENDEFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BOULTON HOUSE OWENS TRADING ESTATE
PENDEFORD
WOLVERHAMPTON
WV9 5EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECONIQUE PROPERTIES LIMITED (until 13/02/2008)
SECONIQUE PROPERTIES LIMITED (until 13/02/2008)
ELMVIEW TRADING COMPANY LTD (until 07/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEAL ANN OWENS | Jul 1987 | British | Director | 2014-09-09 | CURRENT |
JAMES FRANK OWENS | Jun 1993 | British | Director | 2014-09-09 | CURRENT |
ALEXANDER RICHARD OWENS | Sep 1995 | British | Director | 2014-09-09 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-04-27 UNTIL 2006-04-28 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-04-27 UNTIL 2006-04-28 | RESIGNED | ||
SECONIQUE HOLDINGS LIMITED | Director | 2006-05-20 UNTIL 2006-07-03 | RESIGNED | ||
MR JOHN JAMES OWENS | May 1955 | Irish | Director | 2007-01-30 UNTIL 2010-08-28 | RESIGNED |
MR ROGER EVANS-SOUTHALL | Jul 1944 | British | Director | 2006-07-03 UNTIL 2007-01-30 | RESIGNED |
MR ROGER EVANS-SOUTHALL | Jul 1944 | British | Director | 2010-08-23 UNTIL 2019-06-24 | RESIGNED |
LEAH ELLINGTON | Nov 1977 | British | Director | 2014-09-09 UNTIL 2021-07-07 | RESIGNED |
HEATHER MAY SHEPHERD | Aug 1948 | Secretary | 2006-05-30 UNTIL 2014-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Racheal Ann Owens | 2021-07-07 | 7/1987 | Pendeford Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alexander Richard Owens | 2021-07-07 | 9/1995 | Pendeford Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Frank Owens | 2016-04-06 | 6/1993 | Pendeford Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Owens Properties Limited Small abridged accounts | 2017-12-21 | 30-04-2017 | £111,001 Cash £272,987 equity |
Accounts filed on 30-04-2016 | 2016-12-20 | 30-04-2016 | £83,562 Cash £251,968 equity |
Accounts filed on 30-04-2015 | 2016-01-27 | 30-04-2015 | £45,154 Cash £231,001 equity |
Accounts filed on 30-04-2014 | 2015-01-17 | 30-04-2014 | £20,846 Cash £207,118 equity |