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 - PENDEFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN CORPORATION LIMITED PENDEFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SECONIQUE HOLDINGS LIMITED PENDEFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SOUTH AMERICA TRADERS LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
WHOLESALE BEDS AND FURNITURE LIMITED BROMSGROVE Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW SUMMIT CORPORATION LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
CORONA CUSTOM FURNITURE LIMITED ALBRIGHTON UNITED KINGDOM Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
OFT DEVELOPMENTS LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN CORPORATION LIMITED PENDEFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SECONIQUE HOLDINGS LIMITED PENDEFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WERGS PROPERTY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices