OWL HOMES (SEDGEMERE) LTD

OWL HOMES (SEDGEMERE) LTD

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

    Company NameOWL HOMES (SEDGEMERE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12158363
    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 OWL HOMES (SEDGEMERE) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is OWL HOMES (SEDGEMERE) LTD located?

    Registered Office Address
    Unit W1a, Birch Coppice Business Park Arley Drive
    Dordon
    B78 1SA Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWL HOMES (SEDGEMERE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OWL HOMES (SEDGEMERE) LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for OWL HOMES (SEDGEMERE) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Thomas Mills as a director on Sep 04, 2025

    1 pagesTM01

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Termination of appointment of Warren Thompson as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Rumble as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Warren Thompson as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Darren James Bland as a director on Jan 24, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Lloyd Evans as a director on Nov 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Fairway Court Amber Close Tamworth B77 4RP England to Unit W1a, Birch Coppice Business Park Arley Drive Dordon Tamworth B78 1SA on Sep 09, 2022

    1 pagesAD01

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    6 pagesAA

    Appointment of Mr Gary Thomas Mills as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Steven Thompson as a director on Jan 01, 2022

    1 pagesTM01

    Confirmation statement made on Aug 14, 2021 with updates

    4 pagesCS01

    Appointment of Mr Darren Bland as a director on Sep 01, 2021

    2 pagesAP01

    Accounts for a small company made up to Nov 30, 2020

    6 pagesAA

    Appointment of Mr Steven Thompson as a director on Oct 16, 2020

    2 pagesAP01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Morris as a director on Oct 16, 2020

    1 pagesTM01

    Current accounting period extended from Aug 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of OWL HOMES (SEDGEMERE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMBLE, Jonathan James
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    EnglandBritish332075600001
    BLAND, Darren James
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    EnglandBritish178907640002
    EVANS, John Lloyd
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    EnglandBritish227654390001
    MILLS, Gary Thomas
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    EnglandBritish45352990001
    MORRIS, David Robert
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    Director
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    EnglandBritish204901260001
    THOMPSON, Steven
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    Director
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    United KingdomBritish260589640001
    THOMPSON, Warren
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    United KingdomBritish332075460001

    Who are the persons with significant control of OWL HOMES (SEDGEMERE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Owl Homes Ltd
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    Aug 15, 2019
    Fairway Court
    Amber Close
    B77 4RP Tamworth
    2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09784650
    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