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Company Information for

OWNMANOR LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
01848978
Private Limited Company
Active

Company Overview

About Ownmanor Ltd
OWNMANOR LIMITED was founded on 1984-09-18 and has its registered office in London. The organisation's status is listed as "Active". Ownmanor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OWNMANOR LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 01848978
Company ID Number 01848978
Date formed 1984-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWNMANOR LIMITED
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Company Officers of OWNMANOR LIMITED

Current Directors
Officer Role Date Appointed
FINANCIAL DATA MANAGEMENT LIMITED
Company Secretary 1999-03-24
LUC JEAN EDOUARD ARGAND
Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SILVERTAR ASSOCIATED INC
Director 2001-04-02 2002-02-22
KATHRYN LESLEY SPEAK
Director 1995-06-08 2001-04-02
QUEEN ANNE STREET REGISTRARS LIMITED
Company Secretary 1995-06-08 1999-03-24
KATHRYN LESLEY SPEAK
Company Secretary 1992-06-22 1995-06-08
RAYMOND MERAT
Director 1992-06-22 1995-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCIAL DATA MANAGEMENT LIMITED FORMULAB LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Dissolved 2014-07-08
FINANCIAL DATA MANAGEMENT LIMITED HERTFORD ORGANISATION TRADING LIMITED Company Secretary 1999-10-05 CURRENT 1999-08-27 Dissolved 2016-04-26
FINANCIAL DATA MANAGEMENT LIMITED ARAGON PROPERTIES LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2014-08-05
FINANCIAL DATA MANAGEMENT LIMITED KORONA LIMITED Company Secretary 1999-04-13 CURRENT 1998-12-01 Dissolved 2016-02-23
FINANCIAL DATA MANAGEMENT LIMITED TOON TOON LIMITED Company Secretary 1998-11-20 CURRENT 1998-11-20 Dissolved 2016-01-26
FINANCIAL DATA MANAGEMENT LIMITED NUTRILAB LIMITED Company Secretary 1998-08-04 CURRENT 1998-08-04 Dissolved 2014-07-08
FINANCIAL DATA MANAGEMENT LIMITED ALPHI DIAMONDS LIMITED Company Secretary 1997-07-02 CURRENT 1997-06-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1230/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-2730/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-24AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-24AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-07AP03Appointment of Frederique Manuella Flournoy as company secretary on 2019-01-01
2019-05-07TM02Termination of appointment of Financial Data Management Limited on 2018-12-31
2019-03-25AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-08AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRAUDI GIANGIACOMO
2017-01-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-07-24AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 7-10 Chandos Street Cavendish Square London W1G 9DQ
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUC JEAN EDOUARD ARGAND / 15/02/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUC JEAN EDOUARD ARGAND / 15/02/2012
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0122/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0122/06/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-30363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-17363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-06244DELIVERY EXT'D 3 MTH 31/03/03
2003-07-10363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-30363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-14363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 843 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 8NA
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-09-20363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-20288aNEW SECRETARY APPOINTED
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
1999-04-09288bSECRETARY RESIGNED
1999-04-09363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1999-03-22287REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 38 QUEEN ANNE STREET LONDON W1M 0HN
1999-01-04244DELIVERY EXT'D 3 MTH 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-12363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-09-11363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-08-30363aRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-08-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OWNMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWNMANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWNMANOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 OWNMANOR LIMITED

Intangible Assets
Patents
We have not found any records of OWNMANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWNMANOR LIMITED
Trademarks
We have not found any records of OWNMANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWNMANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OWNMANOR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OWNMANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWNMANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWNMANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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