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OWEN MORTGAGE SERVICES LIMITED

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

This company is commonly known as Owen Mortgage Services Limited. The company was founded 19 years ago and was given the registration number 05324447. The firm's registered office is in HORAM. You can find them at 1 Swan Wood Park, Gun Hill, Horam, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OWEN MORTGAGE SERVICES LIMITED
Company Number:05324447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director05 January 2005Active
Kooringa, Magham Down, Hailsham, BN27 1PP

Secretary31 December 2007Active
17 Regents Place, Kings Drive, Eastbourne, BN21 2XY

Secretary05 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 2005Active

People with Significant Control

Mr Richard David Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-02Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type dormant.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Annual return

Annual return company with made up date.

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2016-02-24Officers

Change person director company with change date.

Download
2016-02-02Accounts

Accounts with accounts type dormant.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

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