OWRFC (TRADING) LTD

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

    Company NameOWRFC (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11092564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OWRFC (TRADING) LTD?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is OWRFC (TRADING) LTD located?

    Registered Office Address
    Oval Park Wigston Road
    Oadby
    LE2 5JE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWRFC (TRADING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OWRFC (TRADING) LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for OWRFC (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Appointment of Mr Luis Roberto Pazos Alonso as a director on Mar 14, 2023

    2 pagesAP01

    Registered office address changed from 14 Woodbury Rise Great Glenn Leicester LE8 9ER England to Oval Park Wigston Road Oadby Leicester LE2 5JE on Mar 14, 2023

    1 pagesAD01

    Appointment of Mrs Lisa Marie Westerman as a secretary on Mar 14, 2023

    2 pagesAP03

    Termination of appointment of Elliot David Keable as a director on Mar 14, 2023

    1 pagesTM01

    Termination of appointment of Paul James Horner as a director on Mar 14, 2023

    1 pagesTM01

    Termination of appointment of Kevin John Ford as a director on Mar 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Elliot Keable as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Derek Mark Burnham as a director on Sep 30, 2020

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Appointment of Mr Derek Mark Burnham as a director on Mar 08, 2018

    2 pagesAP01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of OWRFC (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTERMAN, Lisa Marie
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    Secretary
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    306705680001
    DE LUCA, Christopher Russell
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    Director
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    EnglandBritish135752530002
    PAZOS ALONSO, Luis Roberto
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    Director
    Wigston Road
    Oadby
    LE2 5JE Leicester
    Oval Park
    England
    EnglandBritish307029170001
    BURNHAM, Derek Mark
    Somerby Drive
    Oadby
    LE2 4PH Leicester
    9 Somerby Drive
    England
    Director
    Somerby Drive
    Oadby
    LE2 4PH Leicester
    9 Somerby Drive
    England
    EnglandBritishDirector219446140001
    FORD, Kevin John
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    Director
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    EnglandBritishCompany Director240764160001
    HORNER, Paul James
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    Director
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    EnglandBritishBar Manager240764150001
    KEABLE, Elliot David
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    Director
    LE8 9ER Great Glenn
    14 Woodbury Rise
    Leicester
    England
    EnglandBritishTreasurer279091430001

    Who are the persons with significant control of OWRFC (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oadby Wyggestonian Rugby Football Club Limited
    Great Glenn
    LE8 9ER Leicester
    14 Woodbury Rise
    England
    Dec 01, 2017
    Great Glenn
    LE8 9ER Leicester
    14 Woodbury Rise
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number06810737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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