| Company Name | OWEN Cooper(Properties)Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00629014 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1959(64 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(32 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(32 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(61 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(61 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(32 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(42 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | highdorn.co.uk |
|---|
Location
| Registered Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Newprop Company LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Newprop Company LTD & Benzion Schalom Eliezer Freshwater 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (2 weeks from now) |
Charges
| 25 February 1965 | Delivered on: 3 March 1965 Persons entitled: Swiss Israel Bank Limited Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 89,90,92-97,102-105, east street, farnham, surrey (see doc.19). Outstanding |
|---|---|
| 14 December 1962 | Delivered on: 18 December 1962 Persons entitled: Hambros Bank LTD Classification: Legal charge Secured details: £230.000. Particulars: 89,90,92-97,102-105. east street, farnham, surrey. Outstanding |
Filing History
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
|---|---|
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 15 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 May 1996 | Return made up to 19/04/96; no change of members
|
| 9 May 1996 | Return made up to 19/04/96; no change of members
|
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (16 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (16 pages) |