OWEN OWEN RENOVATIONS LIMITED
Overview
| Company Name | OWEN OWEN RENOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05119526 |
| 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 OWEN OWEN RENOVATIONS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other building completion and finishing (43390) / Construction
Where is OWEN OWEN RENOVATIONS LIMITED located?
| Registered Office Address | 11 Amington Close Four Oaks B75 5UB Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN OWEN RENOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OWEN OWEN RENOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for OWEN OWEN RENOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||
Current accounting period extended from May 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Brett Anthony Owen as a person with significant control on May 04, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Brett Anthony Owen as a person with significant control on May 04, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Brett Anthony Owen on May 04, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brett Anthony Owen on May 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Appointment of Mr Malcolm Owen as a director on Jul 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Registered office address changed from 4 Shephard Close Great Haywood Stafford Staffordshire ST18 0FN United Kingdom to 11 Amington Close Four Oaks Sutton Coldfield West Midlands B75 5UB on Mar 15, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from May 31, 2018 to May 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from 11 Amington Close Four Oaks Sutton Coldfield West Midlands B75 5UB to 4 Shephard Close Great Haywood Stafford Staffordshire ST18 0FN on May 08, 2018 | 1 pages | AD01 | ||
Termination of appointment of Malcolm Owen as a director on May 01, 2018 | 1 pages | TM01 | ||
Who are the officers of OWEN OWEN RENOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Brett Anthony | Secretary | Four Oaks B75 5UB Sutton Coldfield 11 Amington Close West Midlands United Kingdom | British | Director | 97956110002 | |||||
| OWEN, Brett Anthony | Director | Four Oaks B75 5UB Sutton Coldfield 11 Amington Close West Midlands United Kingdom | England | British | Director | 97956110004 | ||||
| OWEN, Malcolm | Director | Four Oaks B75 5UB Sutton Coldfield 11 Amington Close West Midlands United Kingdom | United Kingdom | British | Director | 97956030001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| OWEN, Malcolm | Director | 11 Amington Close Four Oaks B75 5UB Sutton Coldfield West Midlands | United Kingdom | British | Director | 97956030001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OWEN OWEN RENOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Anthony Owen | Apr 06, 2016 | Four Oaks B75 5UB Sutton Coldfield 11 Amington Close West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Owen | Apr 06, 2016 | Four Oaks B75 5UB Sutton Coldfield 11 Amington Close West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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