OWL GROUP DEVELOPMENTS LTD
Overview
| Company Name | OWL GROUP DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13062912 |
| 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 GROUP DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is OWL GROUP DEVELOPMENTS LTD located?
| Registered Office Address | Unit W1a, Birch Coppice Business Park Arley Drive Dordon B78 1SA Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWL GROUP DEVELOPMENTS LTD?
| 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 GROUP DEVELOPMENTS LTD?
| 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 GROUP DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 39 pages | AA | ||
Appointment of Mr Dane Houlahan as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Warren Thompson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan James Rumble on Feb 05, 2025 | 2 pages | CH01 | ||
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 | ||
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 | ||
Termination of appointment of Darren James Bland as a director on Jan 24, 2025 | 1 pages | TM01 | ||
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 | 37 pages | AA | ||
Termination of appointment of Gary Lee Taylor as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
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 | 38 pages | AA | ||
Appointment of Mr David Bradley as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Fairway Court Amber Close Tamworth B77 4RP England to Unit W1a, Birch Coppice Business Park Arley Drive Dordon Tamworth B78 1SA on Nov 30, 2022 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2021 | 16 pages | AA | ||
Termination of appointment of Steven Thompson as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of OWL GROUP DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULAHAN, Dane | Director | Arley Drive Dordon B78 1SA Tamworth Unit W1a, Birch Coppice Business Park England | England | British | 336589590001 | |||||
| RUMBLE, Jonathan James | Director | Arley Drive Dordon B78 1SA Tamworth Unit W1a, Birch Coppice Business Park England | England | British | 332075600001 | |||||
| BLAND, Darren James | Director | Arley Drive Dordon B78 1SA Tamworth Unit W1a, Birch Coppice Business Park 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 Tamworth Unit W1a, Birch Coppice Business Park 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 Tamworth Unit W1a, Birch Coppice Business Park England | England | British | 227654390001 | |||||
| TAYLOR, Gary Lee | Director | Arley Drive Dordon B78 1SA Tamworth Unit W1a, Birch Coppice Business Park England | England | British | 334001470001 | |||||
| THOMPSON, Steven | Director | Amber Close B77 4RP Tamworth Unit 2 Fairway Court England | United Kingdom | British | 260589640001 | |||||
| THOMPSON, Warren | Director | Arley Drive Dordon B78 1SA Tamworth Unit W1a, Birch Coppice Business Park England | United Kingdom | British | 332075460001 |
Who are the persons with significant control of OWL GROUP DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esm Property Investments Ltd | Nov 26, 2021 | Bore Street WS13 6LL Lichfield 30 England | No | ||||||||||
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Natures of Control
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| Jle Group Ltd | Dec 04, 2020 | Bore Street WS13 6LL Lichfield 30 England | Yes | ||||||||||
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Natures of Control
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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