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OWL GUARDIAN SERVICES LIMITED

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

This company is commonly known as Owl Guardian Services Limited. The company was founded 11 years ago and was given the registration number 08315816. The firm's registered office is in AYLESBURY. You can find them at Unit 2 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OWL GUARDIAN SERVICES LIMITED
Company Number:08315816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 2 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP

Director03 December 2012Active
Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP

Director19 May 2020Active
2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP

Director31 January 2015Active
2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP

Director31 January 2015Active

People with Significant Control

Mr Sean Michael Mccullough
Notified on:19 May 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sheri Rose Wallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 2, Gatehouse Close, Aylesbury, England, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Susan Elsdon
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carol Ann Mccullough
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Unit 2, Gatehouse Close, Aylesbury, England, HP19 8DP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-10-07Address

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

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2019-09-04Capital

Capital cancellation shares.

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2019-09-04Resolution

Resolution.

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2019-09-04Capital

Capital return purchase own shares.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-07-27Officers

Termination director company with name termination date.

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