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THE OWNERGROUPS COMPANY LIMITED

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

This company is commonly known as The Ownergroups Company Limited. The company was founded 25 years ago and was given the registration number 03785644. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE OWNERGROUPS COMPANY LIMITED
Company Number:03785644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary26 June 2002Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director10 June 1999Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director15 February 2001Active
The Barn, Hill Farm Road, Marlow, SL7 3LX

Secretary10 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 June 1999Active

People with Significant Control

Mrs Jennifer Lillian Last
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Richard Last
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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