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OWENGATE LIMITED

OWENGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWENGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02529271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWENGATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OWENGATE LIMITED located?

    Registered Office Address
    Glenrose
    The Hollow
    RH19 4QE West Hoathly
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWENGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OWENGATE LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for OWENGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Glenrose the Hollow West Hoathly West Sussex RH19 4QE on Nov 18, 2016

    		1 pagesAD01

    Termination of appointment of Lorraine Elizabeth Young as a secretary on Oct 05, 2016

    		1 pagesTM02

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of OWENGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNOCK, Douglas Denham
    The Hollow
    RH19 4QE West Hoathly
    Glenrose
    West Sussex
    		Director
    The Hollow
    RH19 4QE West Hoathly
    Glenrose
    West Sussex
    		United KingdomBritish40933850002
    BOSI, Gianfranco
    153 Turney Road
    Dulwich
    SE21 7JU London
    		Secretary
    153 Turney Road
    Dulwich
    SE21 7JU London
    		British32306190001
    YOUNG, Lorraine Elizabeth
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    		Secretary
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    		148289690001
    PENNSEC LIMITED
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    		Secretary
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    		50775150007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWENGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Denham Pinnock
    The Hollow
    RH19 4QE West Hoathly
    Glenrose
    West Sussex
    England
    		Apr 06, 2016
    The Hollow
    RH19 4QE West Hoathly
    Glenrose
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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