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OWTON PROJECTS LTD

OWTON PROJECTS LTD

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

    • Overview

    Company NameOWTON PROJECTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04643497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OWTON PROJECTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is OWTON PROJECTS LTD located?

    Registered Office Address
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of OWTON PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    ABT FIXING (INSTALLATIONS) LIMITEDJan 21, 2003Jan 21, 2003

    What are the latest accounts for OWTON PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OWTON PROJECTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueYes

    What are the latest filings for OWTON PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Nov 07, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2025

    		LRESEX

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Beresford Thornhill as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Change of details for Mr Robert Sweeting as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Change of details for Mr Ian Sweeting as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Cessation of Jamie Cooper as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OWTON PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Julie
    28 Owton Manor Lane
    TS25 3AB Hartlepool
    Cleveland
    		Secretary
    28 Owton Manor Lane
    TS25 3AB Hartlepool
    Cleveland
    		British86664450001
    SWEETING, Ian
    Dunoon Road
    TS25 4EF Hartlepool
    10
    		Director
    Dunoon Road
    TS25 4EF Hartlepool
    10
    		United KingdomBritish61216020001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799850001
    COOPER, Jamie
    Balmoral Court
    TS25 3DJ Hartlepool
    15
    Cleveland
    United Kingdom
    		Director
    Balmoral Court
    TS25 3DJ Hartlepool
    15
    Cleveland
    United Kingdom
    		United KingdomEnglish88607470004
    SWEETING, Robert
    30 Owton Manor Lane
    TS25 3AB Hartlepool
    Cleveland
    		Director
    30 Owton Manor Lane
    TS25 3AB Hartlepool
    Cleveland
    		EnglandBritish105006910001
    THORNHILL, Alan Beresford
    30 Owton Manor Lane
    TS25 3AB Hartlepool
    		Director
    30 Owton Manor Lane
    TS25 3AB Hartlepool
    		United KingdomBritish56679390002
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWTON PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Sweeting
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		Jul 01, 2016
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Beresford Thornhill
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		Jul 01, 2016
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Sweeting
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		Jul 01, 2016
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor 34
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Cooper
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		May 01, 2016
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OWTON PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Bhuvnesh Majupuria
    1st Floor, 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    		practitioner
    1st Floor, 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    View Detailed Information on Insolvency Cases

    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