OWL PROPERTY CARE LIMITED

OWL PROPERTY CARE LIMITED

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

    Company NameOWL PROPERTY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12730433
    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 PROPERTY CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is OWL PROPERTY CARE LIMITED located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWL PROPERTY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OWL PROPERTY CARE LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for OWL PROPERTY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    24 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 127304330003, created on Jul 12, 2023

    20 pagesMR01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Change of details for Owl Bidco Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023

    1 pagesAD01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Mr Neil David Robinson as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Norman Dufton as a director on May 27, 2022

    1 pagesTM01

    Appointment of Miss Tracy Pamela Dawkins as a director on May 27, 2022

    2 pagesAP01

    Satisfaction of charge 127304330001 in full

    1 pagesMR04

    Satisfaction of charge 127304330002 in full

    1 pagesMR04

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    7 pagesAA

    legacy

    25 pagesPARENT_ACC

    Who are the officers of OWL PROPERTY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish286623700002
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish284048640001
    DAWKINS, Tracy Pamela
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    United KingdomBritish220546690001
    DUFTON, Gareth Norman
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    EnglandBritish253341620001
    HAINSWORTH, Paul Reuben
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    EnglandBritish107844130001

    Who are the persons with significant control of OWL PROPERTY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Jul 09, 2020
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12645559
    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