Active
Company Information for OWEN CONTRACTORS LIMITED
TUDOR CLOSE, POLEGATE ROAD, HAILSHAM, EAST SUSSEX, BN27 3PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OWEN CONTRACTORS LIMITED | |
Legal Registered Office | |
TUDOR CLOSE POLEGATE ROAD HAILSHAM EAST SUSSEX BN27 3PG Other companies in BN21 | |
Company Number | 03748413 | |
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Company ID Number | 03748413 | |
Date formed | 1999-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB583936788 |
Last Datalog update: | 2024-11-05 11:29:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OWEN CONTRACTORS HOLDINGS LIMITED | TUDOR CLOSE POLEGATE ROAD HAILSHAM EAST SUSSEX BN27 3PG | Active | Company formed on the 2007-03-30 |
Officer | Role | Date Appointed |
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MARCUS JOHN CORY |
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MARC BAILEY |
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WILLIAM HENRY DIXON |
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GEORGE ALEXANDER MCALLISTER |
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EDWARD MALDEN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ARTHUR WOOD |
Company Secretary | ||
PRISCILLA FAYE OWEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWEN CONTRACTORS HOLDINGS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | 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 | |
OWEN CONTRACTORS HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
TRINITY HOMES (UK) LIMITED | Director | 2001-09-05 | CURRENT | 2001-09-05 | Active | |
OWEN SCAFFOLD CONTRACTORS LIMITED | Director | 1999-12-18 | CURRENT | 1995-02-28 | Active | |
OWEN CONTRACTING LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
WILLOW HOMES SOUTHERN LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
TRINITY HOMES (UK) LIMITED | Director | 2001-09-05 | CURRENT | 2001-09-05 | Active | |
OWEN SCAFFOLD CONTRACTORS LIMITED | Director | 1995-03-02 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOSHUA EDWARD OWEN | ||
DIRECTOR APPOINTED MR COLIN EWING | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW England | ||
APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Appointment of Mr Joshua Owen as company secretary on 2023-03-21 | ||
Change of details for Owen Contractors Holdings Limited as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Termination of appointment of Marcus John Cory on 2023-03-08 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR IAN AMBROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
PSC05 | Change of details for Owen Contractors Holdings Limited as a person with significant control on 2022-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037484130002 | |
30/11/21 STATEMENT OF CAPITAL GBP 2021 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 2021 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO 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 2019-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2019 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 2019 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2019 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BAILEY / 04/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BAILEY / 04/03/2017 | |
AP01 | DIRECTOR APPOINTED MR MARC BAILEY | |
AP01 | DIRECTOR APPOINTED MR MARC BAILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2015 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALDEN OWEN / 14/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALDEN OWEN / 14/02/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2015 | |
AR01 | 14/03/15 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2015 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS JOHN CORY on 2013-06-11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALDEN OWEN / 11/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MCALLISTER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER MCALLISTER | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/04/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/03/07--------- £ SI 1998@1=1998 £ IC 17/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/03/07--------- £ SI 15@1=15 £ IC 2/17 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: RAILVIEW LOFTS, COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE | |
123 | £ NC 100/20000 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2 UPPERTON GARDEN EASTBOURNE EAST SUSSEX BN21 2AH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 26 HIGH STREET BATTLE EAST SUSSEX TN33 0EA | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 OWEN CONTRACTORS LIMITED
OWEN CONTRACTORS LIMITED owns 3 domain names.
owen-contractors.co.uk owenbuilders.co.uk owencontractors.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OWEN CONTRACTORS 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. |