Active
Company Information for OWEN CONTRACTORS HOLDINGS LIMITED
TUDOR CLOSE, POLEGATE ROAD, HAILSHAM, EAST SUSSEX, BN27 3PG,
|
Company Registration Number
06193454
Private Limited Company
Active |
Company Name | |
---|---|
OWEN CONTRACTORS HOLDINGS LIMITED | |
Legal Registered Office | |
TUDOR CLOSE POLEGATE ROAD HAILSHAM EAST SUSSEX BN27 3PG Other companies in BN21 | |
Company Number | 06193454 | |
---|---|---|
Company ID Number | 06193454 | |
Date formed | 2007-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB907421441 |
Last Datalog update: | 2024-04-07 02:22:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCUS JOHN CORY |
||
WILLIAM HENRY DIXON |
||
EDWARD MALDEN OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWEN CONTRACTORS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1999-04-08 | Active | |
TRINITY HOMES (UK) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-09-05 | Active | |
OWEN SCAFFOLD CONTRACTORS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 1995-02-28 | Active | |
EXTRAORDINARY EXPEDITIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
WILLOW HOMES SOUTHERN LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
OWEN CONTRACTING LIMITED | Director | 2011-03-14 | CURRENT | 2010-04-07 | Active | |
NIGHTINGALE CLOSE RENTALS LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2013-10-29 | |
TRINITY HOMES (UK) LIMITED | Director | 2001-09-05 | CURRENT | 2001-09-05 | Active | |
OWEN CONTRACTORS LIMITED | Director | 1999-12-18 | CURRENT | 1999-04-08 | Active | |
OWEN SCAFFOLD CONTRACTORS LIMITED | Director | 1999-12-18 | CURRENT | 1995-02-28 | Active | |
OWEN CONTRACTING LIMITED | Director | 2011-03-14 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Change of details for Mr Edward Malden Owen as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Appointment of Mr Joshua Owen as company secretary on 2023-03-21 | ||
Appointment of Mr Joshua Owen as company secretary on 2023-03-21 | ||
Termination of appointment of Marcus John Cory on 2023-03-08 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061934540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061934540001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr William Henry Dixon on 2019-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS JOHN CORY on 2019-01-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 4030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 4030 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Malden Owen on 2016-02-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4030 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Malden Owen on 2015-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS JOHN CORY on 2014-10-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 4030 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS JOHN CORY on 2013-06-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALDEN OWEN / 11/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/04/07--------- £ SI 2010@1=2010 £ IC 2015/4025 | |
88(2)R | AD 30/04/07--------- £ SI 5@1=5 £ IC 4025/4030 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OWEN CONTRACTORS HOLDINGS 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. |