OWENDALE MANAGEMENT LIMITED
Overview
| Company Name | OWENDALE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01853909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWENDALE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OWENDALE MANAGEMENT LIMITED located?
| Registered Office Address | 137-139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWENDALE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OWENDALE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for OWENDALE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Graeme Daniel Stubbings as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Ms Clare Elizabeth Mitten as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maurice Davis as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Ms Camilla Harriet Lam as a director on May 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Galina Rin as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Carlos Herranz Merino as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Myers as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laura Clouting as a director on Jan 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on Oct 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Liam Blake as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on May 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mark Anthony Waters as a secretary on May 11, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on Nov 21, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OWENDALE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDWELL, Derek | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 103851360001 | |||||
| LAM, Camilla Harriet | Director | Grange Road Upper Norwood SE19 3BN London 3 Owendale England | England | British | 336236630001 | |||||
| MERINO, Carlos Herranz | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 320978540001 | |||||
| MITTEN, Clare Elizabeth | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 339187950001 | |||||
| PARR, Timothy John | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 111395770001 | |||||
| REYNOLDS, Marcia | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 78782550001 | |||||
| RIN, Galina | Director | 359 Grange Road SE19 3BN London 9 Owendale England | England | British | 315372870001 | |||||
| SEXTON, Amanda | Secretary | 26 Holmewood Road SE25 6UY South Norwood London | British | 101363320002 | ||||||
| SPOOR, Sheila | Secretary | Lind Road SM1 4PJ Sutton 6 Surrey United Kingdom | 155040490001 | |||||||
| STANLEY, Edward John | Secretary | Crown House 265/7 Kentish Town Road NW5 2TP London | British | 36790190001 | ||||||
| WATERS, Mark Anthony | Secretary | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | 220798350001 | |||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 115261650002 | |||||||
| TASKFINE MANAGEMENT LIMITED | Secretary | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | 84501360001 | |||||||
| BARDWELL, Derek | Director | Flat 1 Owendale 359 Grange Road Upper Norwood SE19 3BN London | England | British | 103851360001 | |||||
| BEALE COLLINS, Harry | Director | 2f2 42 Learmonth Grove EH4 1BP Edinburgh | British | 85144960002 | ||||||
| BLAKE, Liam | Director | Provident House Burrell Row BR3 1AT Beckenham C/O Vfm Property Management Kent England | England | British | 230847520001 | |||||
| BUCKINGHAM, Peter Ian Charles | Director | Flat 13 Owendale 359 Grange Road Upper Norwood SE19 3BN London | British | 46796800001 | ||||||
| CLOUGH, Lee | Director | Flat 12 Owendale 359 Grange Road SE19 3BN Upper Norwood London | British | 95330200001 | ||||||
| CLOUTING, Laura | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 265645340001 | |||||
| COTTIS, Joan Margaret | Director | 21 Owendale 359 Grange Road SE19 3BN London | British | 46471070001 | ||||||
| DAVIS, Maurice | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 16708220001 | |||||
| DE JONG, Tonia | Director | 9 Owendale 335 Grange Road Upper Norwood SE19 3BN London | British | 49976230001 | ||||||
| DESMOND, Helen Moira | Director | Flat 21 Owendale SE19 3BN London | British | 16708180001 | ||||||
| DOWLING, Colin Alfred | Director | Flat 20 Owendale 359 Grange Road Upper Norwood SE19 3BN London | British | 16708170001 | ||||||
| FLOOD, William John | Director | Flat 3,Owendale 359,Grange Road SE19 3BN Upper Norwood London | British | 36254730001 | ||||||
| GARRAD, Lillian Elsie | Director | 22 Owendale SE19 3BN London | British | 16708190001 | ||||||
| GARRAD, Lillian Elsie | Director | 22 Owendale SE19 3BN London | British | 16708190001 | ||||||
| GRANTHAM, Roy Aubrey | Director | 16 Owendale 359 Grange Road SE19 3BN London | British | 6599990001 | ||||||
| HALFPENNEY, Pamela | Director | Flat 10 Owendale SE19 3BN London | British | 16708230001 | ||||||
| HALSTRAD, Sarah Jane | Director | Flat 13 Owendale SE19 3BN London | British | 16708200001 | ||||||
| HEAVEN, Patricia Mary | Director | Flat 14 Owendale SE19 3BN London | British | 16708210001 | ||||||
| LOWE, Nigel Hood | Director | Flat 17 Owendale SE19 3BN London | British | 30776550001 | ||||||
| MCDONNELL, Karen Lesley | Director | Flat 4 Owendale 359 Grange Road Upper Norwood SE19 3BN London | British | 46471150001 |
What are the latest statements on persons with significant control for OWENDALE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0