Owlgrove Limited in CRANLEIGH

Owlgrove Limited CRANLEIGH

Founded in 1994, Owlgrove, classified under reg no. 02924282 is an active company. Currently registered at 56 56 Dunsfold Park GU6 8TB, Cranleigh the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jamie M. and James M.. In addition one secretary - Jonathan R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie B. who worked with the the company until 2 January 2015.

Owlgrove Limited Address / Contact

Office Address	56 56 Dunsfold Park
Town	Cranleigh
Post code	GU6 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02924282
Date of Incorporation	Fri, 29th Apr 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Jamie M.

Position: Director

Appointed: 01 January 2015

James M.

Position: Director

Appointed: 01 January 2015

Jonathan R.

Position: Secretary

Appointed: 01 January 2015

Aubrey H.

Position: Director

Appointed: 23 June 1995

Resigned: 02 January 2015

Catherine F.

Position: Director

Appointed: 03 May 1994

Resigned: 25 August 1995

Julie B.

Position: Secretary

Appointed: 03 May 1994

Resigned: 02 January 2015

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 1994

Resigned: 03 May 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 03 May 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is James M. This PSC has significiant influence or control over this company,.

James M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	55 913	46 677	45 404	44 041
Net Assets Liabilities	-27 378	46 275	45 520	44 127

Other
Creditors	42 817	9 638	1 157	1 277	1 127
Fixed Assets	15 437
Net Current Assets Liabilities	-42 815	46 275	45 520	44 127
Other Operating Expenses Format2	845	2 760	754	1 393	1 213
Other Operating Income Format2		82 752
Profit Loss	-845	73 653	-754	-1 393	-1 213
Tax Tax Credit On Profit Or Loss On Ordinary Activities		6 339
Total Assets Less Current Liabilities	-27 378	46 275

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 23rd May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 18th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 5th June 2006 (Registered office changed on 05/06/06)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 6th June 2002 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th June 2002 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 11th May 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 11th May 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th September 2000 (Director's particulars changed)	annual return
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th September 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 22nd, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 22nd, June 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th April 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th April 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 7th August 1997 - Annual return with full member list filed on: 7th, August 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th August 1997 - Annual return with full member list filed on: 7th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (1 page)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, August 1995	accounts	Free Download (1 page)
363s	Period up to Thursday 13th July 1995 - Annual return with full member list filed on: 13th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th July 1995 - Annual return with full member list filed on: 13th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, June 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, June 1994	accounts	Free Download

Owlgrove Limited CRANLEIGH

Owlgrove Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

James M.

Jonathan R.

Aubrey H.

Catherine F.

Julie B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us