UKBizDB.co.uk

OWL HOMES LIMITED

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

This company is commonly known as Owl Homes Limited. The company was founded 8 years ago and was given the registration number 09784650. The firm's registered office is in TAMWORTH. You can find them at 2 Fairway Court, Amber Close, Tamworth, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OWL HOMES LIMITED
Company Number:09784650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Fairway Court, Amber Close, Tamworth, Staffordshire, England, B77 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, England, B78 1SA

Director27 May 2021Active
Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, England, B78 1SA

Director01 January 2023Active
Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, England, B78 1SA

Director01 January 2022Active
Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, England, B78 1SA

Director01 January 2022Active
2, Fairway Court, Amber Close, Tamworth, England, B77 4RP

Secretary01 January 2016Active
2, Fairway Court, Amber Close, Tamworth, England, B77 4RP

Director01 October 2020Active
Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, England, B78 1SA

Director18 September 2015Active
2, Fairway Court, Amber Close, Tamworth, England, B77 4RB

Director01 January 2016Active
2, Fairway Court, Amber Close, Tamworth, England, B77 4RP

Director17 July 2019Active

People with Significant Control

Owl Group Developments Ltd
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:Unit 2, Fairway Court, Amber Close, Tamworth, England, B77 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jle Group Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lloyd Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Voting rights 75 to 100 percent
Miss Sarah Margaret Longdon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Significant influence or control
Mr David Robert Morris
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:2, Fairway Court, Tamworth, England, B77 4RP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-08-24Accounts

Accounts with accounts type group.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Address

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

Download
2022-08-31Accounts

Accounts with accounts type group.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Mortgage

Mortgage satisfy charge full.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-06-28Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type small.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-06Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.