OWLS HALL ENVIRONMENTAL LIMITED

Overview

Company Name	OWLS HALL ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408559
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OWLS HALL ENVIRONMENTAL LIMITED?

Construction of water projects (42910) / Construction

Where is OWLS HALL ENVIRONMENTAL LIMITED located?

Registered Office Address	Owls Hall Farm Blackmore End CM7 4DF Braintree Essex
Undeliverable Registered Office Address	No

What are the latest accounts for OWLS HALL ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OWLS HALL ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for OWLS HALL ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with updates	5 pages	CS01

Sep 25, 2024	Change of details for Mr Craig Ian Finbow as a person with significant control on Sep 25, 2024	2 pages	PSC04

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	4 pages	CS01

Aug 15, 2024	Termination of appointment of Ann Marie Finbow as a director on Aug 05, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Second filing of the annual return made up to Mar 25, 2015	18 pages	RP04AR01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 07, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 27, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 06, 2019	Secretary's details changed for Craig Ian Finbow on May 22, 2019	1 pages	CH03

Jun 06, 2019	Director's details changed for Craig Ian Finbow on May 22, 2019	2 pages	CH01

Jun 06, 2019	Change of details for Mr Craig Ian Finbow as a person with significant control on May 22, 2019	2 pages	PSC04

Mar 28, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Apr 06, 2017	25/03/17 Statement of Capital gbp 200	5 pages	CS01

View All Filings

Who are the officers of OWLS HALL ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINBOW, Craig Ian Mill Farm Place Belstead IP8 3NP Ipswich 3 England	Jul 04, 2002		Secretary	Mill Farm Place Belstead IP8 3NP Ipswich 3 England		British		Director Company Secretary	83048710004
FINBOW, Craig Ian Mill Farm Place Belstead IP8 3NP Ipswich 3 England	Jul 04, 2002		Director	Mill Farm Place Belstead IP8 3NP Ipswich 3 England	England	British	1969-6	Director Company Secretary	83048710006
FINBOW, Henry Anthony Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	Jul 04, 2002		Director	Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	England	British	1936-4	Director	83048600001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Apr 03, 2002	Apr 05, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
FINBOW, Ann Marie Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	Jul 04, 2002	Aug 05, 2024	Director	Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	England	British	1944-3	Director	83048790001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 03, 2002	Apr 05, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWLS HALL ENVIRONMENTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Ian Finbow Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	Apr 06, 2016	Owls Hall Farm Blackmore End CM7 4DF Braintree Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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