ROBERT OWEN COMMUNITY BANKING FUND LTD
Overview
| Company Name | ROBERT OWEN COMMUNITY BANKING FUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05832750 |
| 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 ROBERT OWEN COMMUNITY BANKING FUND LTD?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is ROBERT OWEN COMMUNITY BANKING FUND LTD located?
| Registered Office Address | Royal Welsh Warehouse 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Company Name | From | Until |
|---|---|---|
| ROBERT OWEN COMMUNITY BANKING PARTNERSHIP LTD | May 31, 2006 | May 31, 2006 |
What are the latest accounts for ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nickolas Venti as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles William Ransford as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Norman Davies as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Dale Kennerley as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Ruth Ann Bates as a director on Sep 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Victor Rogers as a director on Jun 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Christopher Tomley as a director on Jun 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Christopher Tomley as a secretary on Jun 13, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Graham Frederick | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | United Kingdom | British | 100243370001 | |||||
| RANSFORD, Charles William | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 210346860001 | |||||
| REAST, Sarah Helen | Director | Old Village Hall SY19 7AA Llanbrynmair Timberkits Ltd Powys Wales | United Kingdom | British | 170225590001 | |||||
| VENTI, Nickolas | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 198784050001 | |||||
| WATERS, Ivor John Francis | Director | Hardwick Avenue NP16 5DS Chepstow 41 Monmouthshire Wales | United Kingdom | British | 105387540002 | |||||
| CLARKE, Rina Judith | Secretary | Highlands Kerry SY16 4LS Newtown Powys | British | 84556430001 | ||||||
| TOMLEY, James Edward Christopher | Secretary | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | 257717730001 | |||||||
| BATES, Ruth Ann | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | Welsh | 256662190001 | |||||
| BRAMHALL, Richard Andrew | Director | The Knoll Montpellier Park LD1 5LW Llandrindod Wells Powys | British | 113163080001 | ||||||
| BRAND, Graham Frederick | Director | Foel Lwyd Glanynant SY18 6PQ Llanidloes Powys | United Kingdom | British | 100243370001 | |||||
| BROWN, Michael Hugh | Director | Tyn Y Wern Pontdolgoch SY17 5NJ Caersws Powys | Wales | Irish | 73019580001 | |||||
| CLARKE, Rina Judith | Director | Highlands Kerry SY16 4LS Newtown Powys | United Kingdom | British | 84556430001 | |||||
| DAVIES, David Norman | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 18186220001 | |||||
| DINGLEY, Anthony Ernest | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 233375530001 | |||||
| GRAHAM, Catriona Dennie | Director | Penyrwtra SY21 0HD Llanfair Caereinion Powys | Wales | British | 120184050001 | |||||
| KENNERLEY, Adam Dale | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 285741210001 | |||||
| KENNERLEY, Adam Dale | Director | Vastre Industrial Estate SY16 1DZ Newtown Unit H Powys United Kingdom | England | British | 80315770003 | |||||
| LEWIS, Caroline | Director | 26 Market Street Newtown SY16 2PD Powys | Uk | British | 161064760001 | |||||
| LISCOMBE, Robert Edward | Director | Derwen Deg Dolerw Park Drive Milford Road SY16 2BA Newtown Powys | Welsh | 43392800001 | ||||||
| MILTON, Jacqueline | Director | Vastre Industrial Estate SY16 1DZ Newtown Unit H Powys Wales | England | British | 160292730001 | |||||
| NORTHRIDGE, Richard John | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | British | 125479680001 | |||||
| PHILLIPS, Tudor Wyn | Director | Vastre Industrial Estate SY16 1DZ Newtown Unit H Powys United Kingdom | Wales | Welsh | 47863670004 | |||||
| ROGERS, Gerald Victor | Director | Arddleen SY22 6RU Llanymynech Lyndon Powys Wales | Wales | British | 208765120001 | |||||
| TOMLEY, James Edward Christopher | Director | 3rd Floor 17 Old Kerry Road SY16 1BH Newtown Royal Welsh Warehouse Powys Wales | Wales | Welsh | 24489190002 |
What are the latest statements on persons with significant control for ROBERT OWEN COMMUNITY BANKING FUND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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