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OWTON PROJECTS LTD

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

This company is commonly known as Owton Projects Ltd. The company was founded 21 years ago and was given the registration number 04643497. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, , Gateshead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OWTON PROJECTS LTD
Company Number:04643497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Owton Manor Lane, Hartlepool, TS25 3AB

Secretary22 January 2003Active
10, Dunoon Road, Hartlepool, TS25 4EF

Director10 June 2010Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary21 January 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director21 January 2003Active
15, Balmoral Court, Hartlepool, United Kingdom, TS25 3DJ

Director20 August 2007Active
30 Owton Manor Lane, Hartlepool, TS25 3AB

Director23 April 2005Active
30 Owton Manor Lane, Hartlepool, TS25 3AB

Director22 January 2003Active

People with Significant Control

Mr Ian Sweeting
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Beresford Thornhill
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Sweeting
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Cooper
Notified on:01 May 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-27Persons with significant control

Change to a person with significant control.

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2021-12-27Persons with significant control

Change to a person with significant control.

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2021-12-27Persons with significant control

Change to a person with significant control.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-18Address

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

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-19Capital

Capital allotment shares.

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