Owen Mortgage Services Limited in Gun Hill HORAM

Owen Mortgage Services Limited HORAM

Owen Mortgage Services started in year 2005 as Private Limited Company with registration number 05324447. The Owen Mortgage Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Horam at 1 Swan Wood Park. Postal code: TN21 0LL.

The firm has one director. Richard O., appointed on 5 January 2005. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Susan L., Sarah O. and others listed below. There were no ex directors.

Owen Mortgage Services Limited Address / Contact

Office Address	1 Swan Wood Park
Office Address2	Gun Hill
Town	Horam
Post code	TN21 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05324447
Date of Incorporation	Wed, 5th Jan 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Richard O.

Position: Director

Appointed: 05 January 2005

Susan L.

Position: Secretary

Appointed: 31 December 2007

Resigned: 05 January 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2005

Resigned: 05 January 2005

Sarah O.

Position: Secretary

Appointed: 05 January 2005

Resigned: 31 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Richard O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100	100

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

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

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 14th, September 2023	accounts	Free Download (2 pages)
CH01	On Fri, 2nd Sep 2022 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
CH01	On Mon, 2nd Sep 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 20th, February 2019	accounts	Free Download (2 pages)
CH01	On Wed, 28th Feb 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return up to Tue, 5th Jan 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 100.00 GBP	capital
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 5th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 13th, February 2013	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 23rd Jan 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 16th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 13/10/2008 from 1 swan wood park gun hill horam east sussex TN21 0JS filed on: 13th, October 2008	address	Free Download (1 page)
288a	On Mon, 13th Oct 2008 Secretary appointed filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
288b	On Fri, 10th Oct 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/05/07 from: 1 swan wood park, gun hill horam east sussex TN21 0JS filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 1 swan wood park, gun hill horam east sussex TN21 0JS filed on: 2nd, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 31/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH filed on: 31st, January 2007	address	Free Download (1 page)
287	Registered office changed on 31/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH filed on: 31st, January 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, July 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
288a	On Wed, 23rd Feb 2005 New secretary appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On Wed, 23rd Feb 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On Wed, 23rd Feb 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On Wed, 23rd Feb 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Feb 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On Wed, 23rd Feb 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Feb 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Feb 2005 New secretary appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 5th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 5th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2005	incorporation	Free Download (16 pages)

Owen Mortgage Services Limited HORAM

Owen Mortgage Services Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Susan L.

Temple Secretaries Limited

Company Directors Limited

Sarah O.

People with significant control

Annual reports financial information

Company filings

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