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OWNWOOD LIMITED

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

This company is commonly known as Ownwood Limited. The company was founded 24 years ago and was given the registration number 03927503. The firm's registered office is in LONDON. You can find them at 19 Half Moon Lane, , London, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:OWNWOOD LIMITED
Company Number:03927503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:19 Half Moon Lane, London, SE24 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, 29 Burbage Road, London, England, SE24 9HB

Secretary31 August 2021Active
29 Burbage Road, Burbage Road, Dulwich, London, England, SE24 9HB

Director14 February 2017Active
8 Gilkes Crescent, London, SE21 7BS

Director16 February 2000Active
19, Half Moon Lane, London, England, SE24 9JU

Secretary27 February 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary16 February 2000Active
8 Gilkes Crescent, London, SE21 7BS

Director16 February 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mrs Margaret Mary Hanton
Notified on:18 December 2016
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:8, Gilkes Crescent, London, England, SE21 7BS
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 (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
2024-01-22Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-05Address

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

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2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-05Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-08-31Officers

Appoint person secretary company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-02-14Officers

Appoint person director company with name date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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