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OWL BARN LIMITED

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

This company is commonly known as Owl Barn Limited. The company was founded 29 years ago and was given the registration number 03048995. The firm's registered office is in STANMORE. You can find them at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OWL BARN LIMITED
Company Number:03048995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW

Secretary24 April 1995Active
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW

Director24 April 1995Active
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW

Director06 December 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 1995Active

People with Significant Control

Owl Barn Trustee Limited
Notified on:19 April 2022
Status:Active
Country of residence:England
Address:Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Astridge
Notified on:16 April 2017
Status:Active
Date of birth:March 1948
Nationality:British
Address:Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Astridge
Notified on:16 April 2017
Status:Active
Date of birth:November 1949
Nationality:British
Address:Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-13Address

Change sail address company with new address.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-05Change of constitution

Statement of companys objects.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-12-09Capital

Capital statement capital company with date currency figure.

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2021-12-09Capital

Legacy.

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2021-12-09Insolvency

Legacy.

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2021-12-09Resolution

Resolution.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person secretary company with change date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-11-12Accounts

Accounts amended with made up date.

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts amended with made up date.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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