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Home > England & Wales Companies > OWLES DEVELOPMENTS LIMITED
Company Information for

OWLES DEVELOPMENTS LIMITED

SIDCUP, KENT, DA14 6NE,
Company Registration Number
05614261
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Owles Developments Ltd
OWLES DEVELOPMENTS LIMITED was founded on 2005-11-07 and had its registered office in Sidcup. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
OWLES DEVELOPMENTS LIMITED
 
Legal Registered Office
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 05614261
Date formed 2005-11-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 22:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWLES DEVELOPMENTS LIMITED
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Company Officers of OWLES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DYER & CO SERVICES LIMITED
Company Secretary 2006-08-03
ADRIAN OWLES
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES BEAUMONT OWLES
Director 2005-11-07 2009-01-18
MARY ANNE MCNIFF
Company Secretary 2005-11-07 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYER & CO SERVICES LIMITED SELECT HOMEWORKS LTD Company Secretary 2010-05-04 CURRENT 2007-11-07 Active - Proposal to Strike off
DYER & CO SERVICES LIMITED ALEXANDER RESIDENTIAL LETTINGS LTD Company Secretary 2010-01-28 CURRENT 2006-12-29 Dissolved 2018-05-08
DYER & CO SERVICES LIMITED H & T DESIGNERS LIMITED Company Secretary 2009-02-03 CURRENT 2005-06-22 Active
DYER & CO SERVICES LIMITED PORTLAND CONTRACTS LIMITED Company Secretary 2008-06-30 CURRENT 2003-04-13 Active
DYER & CO SERVICES LIMITED GALATEA CONSULTING LIMITED Company Secretary 2008-02-27 CURRENT 1999-04-08 Active
DYER & CO SERVICES LIMITED HATHERLOW HOUSE MANAGEMENT LIMITED Company Secretary 2008-02-01 CURRENT 2000-07-13 Active
DYER & CO SERVICES LIMITED TIMBERTRAIN MUSIC LIMITED Company Secretary 2007-09-11 CURRENT 2006-01-22 Active
DYER & CO SERVICES LIMITED LIGHT SURGEONS LIMITED Company Secretary 2007-08-21 CURRENT 1997-11-18 Active
DYER & CO SERVICES LIMITED MICHAEL MAHER GAS LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2015-02-24
DYER & CO SERVICES LIMITED WELCH ASSOCIATES SERVICES (UK) LTD Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2015-08-20
DYER & CO SERVICES LIMITED REGINALD PROPERTIES LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
DYER & CO SERVICES LIMITED BRIDGE SECURITY (PROPERTIES) LTD Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-08-23
DYER & CO SERVICES LIMITED SHELLEY POWER LITERARY AGENCY LIMITED Company Secretary 2007-05-04 CURRENT 1984-07-25 Active
DYER & CO SERVICES LIMITED ROUNDEX LIMITED Company Secretary 2007-04-26 CURRENT 1987-06-08 Active - Proposal to Strike off
DYER & CO SERVICES LIMITED FJN GROUP LTD Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
DYER & CO SERVICES LIMITED DESIGN CREATING BUSINESS LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
DYER & CO SERVICES LIMITED BAR & CATERING SERVICES (LONDON) LIMITED Company Secretary 2006-09-05 CURRENT 2003-03-31 Active
DYER & CO SERVICES LIMITED BEAVERWOOD SPORTS & LEISURE LTD Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
DYER & CO SERVICES LIMITED RJS CONSULTANTS (UK) LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Dissolved 2014-01-28
DYER & CO SERVICES LIMITED ALENEA CONSULTING LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2016-06-21
DYER & CO SERVICES LIMITED 4 MADEIRA PARK LIMITED Company Secretary 2004-12-01 CURRENT 2003-02-11 Active
DYER & CO SERVICES LIMITED MADEIRA PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-12-01 CURRENT 1982-05-04 Active
DYER & CO SERVICES LIMITED SJM CONSTRUCTION SERVICES LIMITED Company Secretary 2004-10-06 CURRENT 2003-07-07 Active

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
2015-03-17GAZ2STRUCK OFF AND DISSOLVED
2014-12-02GAZ1FIRST GAZETTE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0107/11/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-03AR0107/11/12 FULL LIST
2012-11-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-07DISS40DISS40 (DISS40(SOAD))
2012-03-06GAZ1FIRST GAZETTE
2012-03-01AR0107/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-03-17AR0107/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-09AR0107/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OWLES / 09/02/2010
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 09/02/2010
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 09/06/2009
2009-06-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 01/01/2009
2009-05-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2009-05-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR RUPERT OWLES
2009-02-07AA30/11/07 TOTAL EXEMPTION SMALL
2009-02-07AA30/11/06 TOTAL EXEMPTION SMALL
2008-08-21DISS40DISS40 (DISS40(SOAD))
2008-08-20363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-08-06GAZ1FIRST GAZETTE
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ONEGAHOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-08-21288bSECRETARY RESIGNED
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 SUGDEN ROAD LONDON SW11 5EB
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OWLES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-03-15
Proposal to Strike Off2008-08-06
Fines / Sanctions
No fines or sanctions have been issued against OWLES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2005-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2011-12-01 £ 12,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 OWLES DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 57
Current Assets 2011-12-01 £ 57
Shareholder Funds 2011-12-01 £ 12,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWLES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWLES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OWLES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWLES DEVELOPMENTS 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 (82990 - Other business support service activities not elsewhere classified) as OWLES DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OWLES DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOWLES DEVELOPMENTS LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyOWLES DEVELOPMENTS LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyOWLES DEVELOPMENTS LIMITEDEvent Date2008-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWLES DEVELOPMENTS 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 OWLES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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