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OWL HOMES (SUNNYSIDE) LIMITED

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

This company is commonly known as Owl Homes (sunnyside) Limited. The company was founded 7 years ago and was given the registration number 10579059. 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 (SUNNYSIDE) LIMITED
Company Number:10579059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
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, Tamworth, England, B78 1SA

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

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

Director14 December 2018Active
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6PW

Director23 January 2017Active
2 Fairway Court, Amber Close, Tamworth, England, B77 4RP

Director14 December 2018Active
2 Fairway Court, Amber Close, Tamworth, England, B77 4RP

Director01 April 2019Active

People with Significant Control

Owl Homes Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address: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
Mr Gary Alan Illsley
Notified on:23 January 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Capital House, 272 Manchester Road, Manchester, United Kingdom, M43 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type small.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-09Address

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

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2022-08-31Accounts

Accounts with accounts type small.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-02-03Confirmation 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
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Resolution

Resolution.

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2019-01-11Accounts

Change account reference date company previous shortened.

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2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-19Address

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

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

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