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OWEN ORGANIZATION PENSIONS LIMITED

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

This company is commonly known as Owen Organization Pensions Limited. The company was founded 67 years ago and was given the registration number 00584368. The firm's registered office is in TELFORD. You can find them at Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OWEN ORGANIZATION PENSIONS LIMITED
Company Number:00584368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England, TF2 9TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX

Corporate Secretary01 December 2020Active
14 Beechwood Drive, Shrewsbury, SY1 2RF

Director07 September 2009Active
Wendover, St Martin's Road, Gobowen, United Kingdom, SY11 3PE

Director06 December 2007Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director16 November 2015Active
3 Beckminster Road, Wolverhampton, WV3 7DZ

Secretary-Active
Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Secretary11 April 2011Active
8 Carnwath Road, Sutton Coldfield, B73 6JP

Secretary13 October 1995Active
P O Box 10 Booth Street, Darlaston, Wednesbury, WS10 8JD

Director26 March 2015Active
3 Beckminster Road, Wolverhampton, WV3 7DZ

Director22 March 2001Active
Melville 87 Monkmoor Road, Shrewsbury, SY2 5BA

Director-Active
20 Old Coach Road, Bishops Wood, ST19 9AD

Director01 June 1992Active
Airdrie The Hayes, Cheddar, BS27 3HP

Director-Active
Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director26 March 2015Active
8 Carnwath Road, Sutton Coldfield, B73 6JP

Director-Active
Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director22 March 2016Active
Mill Dam House Mill Lane, Aldridge, Walsall, WS9 0NB

Director-Active
Langley Heath Farm, Fox Hollies Road, Sutton Coldfield, United Kingdom, B76 2RT

Director-Active
174 Castlecroft Road, Wolverhampton, WV3 8NB

Director22 February 1995Active
43 Love Lane, Great Wyrley, Walsall, WS6 6NN

Director-Active
59 Southall Drive, Hartlebury, Kidderminster, DY11 7LD

Director06 December 2007Active

People with Significant Control

New Hall Estates Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:3, Waterfront Business Park, Brierley Hill, England, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ernest Owen
Notified on:05 November 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mark Jenkins
Notified on:05 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Rubery Owen Holdings Limited
Notified on:05 November 2016
Status:Active
Country of residence:England
Address:Suite 1.02 Grosvenor House, Hollinswood Road, Telford, England, TF2 9TW
Nature of control:
  • 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-01-11Address

Change registered office address company with date old address new address.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-03-08Officers

Appoint corporate secretary company with name date.

Download
2021-03-08Officers

Termination secretary company with name termination date.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Change corporate director company with change date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-24Officers

Termination director company with name termination date.

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