OWL HOMES LIMITED
Overview
| Company Name | OWL HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09784650 |
| 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 OWL HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is OWL HOMES LIMITED located?
| Registered Office Address | Unit W1a, Birch Coppice Business Park Arley Drive Dordon B78 1SA Dordon, Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWL HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OWL HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for OWL HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 097846500005, created on Dec 31, 2025 | 32 pages | MR01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 097846500004, created on Nov 28, 2025 | 28 pages | MR01 | ||
Termination of appointment of Gary Thomas Mills as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Kelly as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 35 pages | AA | ||
Termination of appointment of Warren Thompson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Billy Evans as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mouhcine Bourous as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren James Bland as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Rumble as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Warren Thompson as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mouhcine Bourous as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Billy Evans as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alan Bradley as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 33 pages | AA | ||
Termination of appointment of Gary Lee Taylor as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 097846500003, created on Nov 30, 2023 | 25 pages | MR01 | ||
Termination of appointment of John Lloyd Evans as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2022 | 36 pages | AA | ||
Appointment of Mr David Bradley as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Fairway Court Amber Close Tamworth Staffordshire B77 4RP England to Unit W1a, Birch Coppice Business Park Arley Drive Dordon Dordon, Tamworth Staffordshire B78 1SA on Sep 09, 2022 | 1 pages | AD01 | ||
Who are the officers of OWL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Michael | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 341125510001 | |||||
| RUMBLE, Jonathan James | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 332075600001 | |||||
| LONGDON, Sarah Margaret | Secretary | Fairway Court Amber Close B77 4RP Tamworth 2 Staffordshire England | 209031140001 | |||||||
| BENNETT, Jason Lee | Director | Fairway Court Amber Close B77 4RP Tamworth 2 Staffordshire England | England | British | 234675350001 | |||||
| BLAND, Darren James | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 178907640002 | |||||
| BOUROUS, Mouhcine | Director | Bore Street WS13 6LL Lichfield 30 Bore Street England | England | British | 261565920001 | |||||
| BRADLEY, David Alan | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 304355930001 | |||||
| EVANS, Billy | Director | Bore Street WS13 6LL Lichfield 30 Bore Street England | United Kingdom | British | 328398200001 | |||||
| EVANS, John Lloyd | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | United Kingdom | British | 89654860005 | |||||
| MILLS, Gary Thomas | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 45352990001 | |||||
| MORRIS, David Robert | Director | Fairway Court Amber Close B77 4RB Tamworth 2 Staffordshire England | England | British | 204901260001 | |||||
| TAYLOR, Gary Lee | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | England | British | 334001470001 | |||||
| THOMPSON, Steven | Director | Fairway Court Amber Close B77 4RP Tamworth 2 Staffordshire England | United Kingdom | British | 260589640001 | |||||
| THOMPSON, Warren | Director | Arley Drive Dordon B78 1SA Dordon, Tamworth Unit W1a, Birch Coppice Business Park Staffordshire England | United Kingdom | British | 332075460001 |
Who are the persons with significant control of OWL HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl Group Developments Ltd | Dec 01, 2021 | Amber Close B77 4RP Tamworth Unit 2, Fairway Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jle Group Limited | Oct 01, 2018 | Hall Lane Walsall Wood WS9 9AS Walsall 44 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sarah Margaret Longdon | Apr 06, 2016 | Hall Lane Walsall Wood WS9 9AS Walsall 44 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Morris | Apr 06, 2016 | Fairway Court Amber Close B77 4RP Tamworth 2 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lloyd Evans | Apr 06, 2016 | Hall Lane Walsall Wood WS9 9AS Walsall 44 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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