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R OWTON (WHOLESALE BUTCHERS) LIMITED

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

This company is commonly known as R Owton (wholesale Butchers) Limited. The company was founded 18 years ago and was given the registration number 05543261. The firm's registered office is in SOUTHAMPTON. You can find them at Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:R OWTON (WHOLESALE BUTCHERS) LIMITED
Company Number:05543261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, SO30 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Chalcroft Business Park, Burnetts Lane, Southampton, United Kingdom, SO30 2PA

Director01 April 2013Active
13 Cobbett Way, Botley, Southampton, SO30 2ET

Director20 September 2005Active
8 The Sawmills, Durley, Southampton, SO32 2EH

Secretary20 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2005Active
8, The Sawmills, Durley, Southampton, United Kingdom, SO32 2EH

Director01 April 2013Active
8 The Sawmills, Durley, Southampton, SO32 2EH

Director20 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2005Active

People with Significant Control

Owtons Holding Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Chalcroft Business Park, Southampton, United Kingdom, SO30 2PA
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
2024-03-15Officers

Change person director company with change date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

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

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-05-06Accounts

Accounts with accounts type full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2020-02-04Accounts

Accounts with accounts type full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination director company with name termination date.

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2019-02-01Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-26Accounts

Accounts with accounts type group.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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