Active
Company Information for OWLPORT LIMITED
WEST BARN MANOR LANE, OARE HERMITAGE, THATCHAM, BERKSHIRE, RG18 9SB,
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Company Registration Number
04264584
Private Limited Company
Active |
Company Name | |
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OWLPORT LIMITED | |
Legal Registered Office | |
WEST BARN MANOR LANE OARE HERMITAGE THATCHAM BERKSHIRE RG18 9SB Other companies in RG18 | |
Company Number | 04264584 | |
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Company ID Number | 04264584 | |
Date formed | 2001-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 20:22:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OWLPORT PTY. LTD. | Active | Company formed on the 1994-04-15 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
ANDREW TIMMS CRAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALGATE SERVICES LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
MOTIONLED TECHNOLOGY LIMITED | Director | 2014-05-27 | CURRENT | 2013-11-25 | Active | |
IONOCO LIMITED | Director | 2013-01-06 | CURRENT | 2007-12-11 | Liquidation | |
REAL TIME ADVERTISING LIMITED | Director | 2013-01-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
IONOCO HOLDINGS LIMITED | Director | 2013-01-06 | CURRENT | 2009-02-20 | Active | |
VIGILANT APPLICATIONS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CYBERSIFT LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
OVERTIS GROUP LIMITED | Director | 2008-02-29 | CURRENT | 2003-10-29 | Dissolved 2014-03-04 | |
MGH INVESTMENTS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Active | |
YOUTH FM LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Active | |
LITTLE TINKER LIMITED | Director | 1993-05-04 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Director | 1992-02-26 | CURRENT | 1984-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TIMMS CRAIG | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 03/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/08/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: MANOR LANE STUDIOS OARE, HERMITAGE THATCHAM BERKSHIRE RG18 9SE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/09/01--------- £ SI 99999@1=99999 £ IC 1/100000 | |
RES04 | NC INC ALREADY ADJUSTED 03/09/01 | |
123 | £ NC 1000/100000 03/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWLPORT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OWLPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |