Owlport Limited in Oare Hermitage THATCHAM

Owlport Limited THATCHAM

Founded in 2001, Owlport, classified under reg no. 04264584 is an active company. Currently registered at West Barn Manor Lane RG18 9SB, Thatcham the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Andrew C., appointed on 15 August 2001. In addition, a secretary was appointed - Timothy E., appointed on 28 January 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Owlport Limited Address / Contact

Office Address	West Barn Manor Lane
Office Address2	Oare Hermitage
Town	Thatcham
Post code	RG18 9SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04264584
Date of Incorporation	Fri, 3rd Aug 2001
Industry	Activities of head offices
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Timothy E.

Position: Secretary

Appointed: 28 January 2003

Andrew C.

Position: Director

Appointed: 15 August 2001

Walgate Services Limited

Position: Corporate Secretary

Appointed: 15 August 2001

Resigned: 30 August 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 15 August 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 August 2001

Resigned: 15 August 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities				100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000

Reserves/Capital
Called Up Share Capital	100 000	100 000
Shareholder Funds	100 000	100 000	100 000	100 000

Other
Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Investments Fixed Assets	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd August 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd August 2015: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd August 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2014: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd August 2013 with full list of members filed on: 11th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd August 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 9th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd August 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 1st, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, January 2005	accounts	Free Download (9 pages)
363a	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
363a	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 99999 shares on 3rd September 2001. Value of each share 1 £, total number of shares: 100000. filed on: 6th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 3rd September 2001. Value of each share 1 £, total number of shares: 100000. filed on: 6th, November 2001	capital	Free Download (2 pages)
123	£ nc 1000/100000 03/09/01 filed on: 10th, September 2001	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 10th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 10th, September 2001	accounts	Free Download (1 page)
123	£ nc 1000/100000 03/09/01 filed on: 10th, September 2001	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, August 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, August 2001	incorporation	Free Download (15 pages)