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OWEN SHIPP GUILDFORD LIMITED

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

This company is commonly known as Owen Shipp Guildford Limited. The company was founded 7 years ago and was given the registration number 10556193. The firm's registered office is in GUILDFORD. You can find them at 1 Wey Court, Mary Road, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OWEN SHIPP GUILDFORD LIMITED
Company Number:10556193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Wey Court, Mary Road, Guildford, Surrey, England, GU1 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director08 September 2021Active
1 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director10 January 2017Active
1 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director08 September 2021Active
1 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director10 January 2017Active

People with Significant Control

Owen Isherwood Holdings Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:1 Wey Court, Mary Road, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Alex Renato Edward Bellion
Notified on:09 September 2021
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1 Wey Court, Mary Road, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adam Richard Fenney
Notified on:09 September 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:1 Wey Court, Mary Road, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Robert Bellion
Notified on:01 January 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1 Wey Court, Mary Road, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek Robert Corden
Notified on:01 January 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:1 Wey Court, Mary Road, Guildford, England, GU1 4QU
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 (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
2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-13Incorporation

Memorandum articles.

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2022-10-13Resolution

Resolution.

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2022-10-13Capital

Capital name of class of shares.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-05Resolution

Resolution.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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