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D A OWEN FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D A Owen Financial Services Limited. The company was founded 20 years ago and was given the registration number 05371139. The firm's registered office is in WARWICKSHIRE. You can find them at 11 Highdown Road, Leamington Spa, Warwickshire, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:D A OWEN FINANCIAL SERVICES LIMITED
Company Number:05371139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director01 July 2017Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director06 February 2023Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director01 July 2017Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director01 July 2017Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director06 February 2023Active
3 The Hop Gardens, Aldington, Evesham, England, WR11 7YD

Director03 September 2018Active
11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Director17 February 2012Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director06 February 2023Active
11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Secretary20 February 2006Active
16 Gloster Drive, Kenilworth, CV8 2TU

Secretary21 February 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 February 2005Active
11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Director28 November 2018Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director01 March 2021Active
11, Wordsworth Drive, Kenilworth, CV8 2TB

Director22 May 2012Active
11 Wordsworth Drive, Kenilworth, CV8 2TB

Director21 February 2005Active
11 Highdown Road, Leamington Spa, England, CV8 2QE

Director28 June 2017Active
11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Director31 May 2005Active
The Malt House, Back Lane, Oxhill, CV35 0QN

Director31 May 2005Active
11 Highdown Road, Leamington Spa, England, CV31 1XT

Director28 June 2017Active
11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Director21 February 2005Active

People with Significant Control

Wren Sterling Financial Planning Limited
Notified on:06 February 2023
Status:Active
Country of residence:England
Address:13-19, Derby Road, Nottingham, England, NG1 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason William Strain
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Gordon Ewing
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Norman Kendall
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Farren
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:11 Highdown Road, Leamington Spa, England, CV8 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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