H.R. Owen Motor Properties Limited

Company Name	H.R. Owen Motor Properties Limited
Company Status	Dissolved
Company Number	00881050
Category	Private Limited Company
Incorporation Date	8 June 1966(57 years, 11 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Names	Malaya Garage (Billingshurst) Limited and Citygate Motor Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(50 years after company formation)
Appointment Duration	6 years, 2 months (closed 09 August 2022)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Closed
Appointed	16 January 2017(50 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 August 2022)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Lionel Walter Richard Clemas
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(25 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Chartered Accountant
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Timothy Nichols
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1994)
Role	Sales & Marketing Director
Correspondence Address	Willow Tree Cottage Spy Lane, Loxwood Billingshurst West Sussex RH14 0SS

Director Name	James Edmund McManus
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(25 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Personnel Director
Correspondence Address	Tulpen Horsham Road Cranleigh Surrey GU6 8DZ

Secretary Name	Lionel Walter Richard Clemas
Nationality	British
Status	Resigned
Appointed	25 April 1992(25 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(26 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(26 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(27 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(34 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(40 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 2017(51 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	hrowen.co.uk
Telephone	020 75905800
Telephone region	London

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	H.r. Owen PLC 99.98% Ordinary
1 at £1	Michael Warren 0.03% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 March 1993	Delivered on: 2 April 1993 Satisfied on: 10 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-malaya garage high street billinghurst west sussex, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 January 1991	Delivered on: 17 January 1991 Satisfied on: 10 December 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H malaya garage, high street, billinghurst, west sussex t/n wsx 19973 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1990	Delivered on: 8 February 1990 Satisfied on: 10 December 1994 Persons entitled: Lionel Walter Richard Uemas Timothy Macray Anderson John Walter Francis Holman Classification: Charge Secured details: Â£150,000. Particulars: F/H malaya garage, fligh street billinghurst west sussex. Fully Satisfied
12 May 1987	Delivered on: 28 May 1987 Satisfied on: 24 July 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1986	Delivered on: 7 October 1986 Satisfied on: 10 December 1994 Persons entitled: Lambard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold malaya garage high st, billinghurst title wsx 19973. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
3 October 1983	Delivered on: 11 October 1983 Satisfied on: 10 December 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or malaya garage limited to the chargee. Particulars: Any sums standing to the credit of any account of the company with the bank. Fully Satisfied
23 December 1981	Delivered on: 13 January 1982 Satisfied on: 28 October 1992 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking, all property and assets. Fully Satisfied
8 May 1980	Delivered on: 9 May 1980 Persons entitled: Lombard North Lemtral Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all motor vehicles owned by the company from time to time. Fully Satisfied
27 July 2000	Delivered on: 28 July 2000 Satisfied on: 10 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and H.R.owen PLC to the chargee on any account whatsoever. Particulars: The property at station approach workshop little chalfont amersham buckinghamshire (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 February 1998	Delivered on: 26 February 1998 Satisfied on: 10 June 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from H.R.owen PLC to the chargee on any account whatsoever. Particulars: F/H h r owen premises lyon way hatfield road st albans hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 April 1996	Delivered on: 27 April 1996 Satisfied on: 10 June 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from malaya group PLC to the chargee and from the company whether now or in the future. Particulars: Property at bromley hill garage bromley hill any shares or memebership rights any goodwill of any business any rental and other money payable all other payments in respect of the property. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 January 1995	Delivered on: 31 January 1995 Satisfied on: 10 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from malaya group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H-land and buildings known as bromley hill garage bromley kent t/n-SGL313063. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 February 1994	Delivered on: 8 February 1994 Satisfied on: 10 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from malaya group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H-68 and 70 high stret stratford london. F/h-land and buildings on the north east side of marshgate lane stratford london. Together with all fixtures and fittings and the benefits of all rights licences and goodwill. Fully Satisfied
3 February 1994	Delivered on: 8 February 1994 Satisfied on: 26 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from malaya group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H-land and buildings at cowdry avenue colchester essex together with all fixtures and fittings and the bnefits of all rights licences and the goodwill. Fully Satisfied
30 March 1993	Delivered on: 2 April 1993 Satisfied on: 10 June 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
25 October 1979	Delivered on: 26 October 1979 Satisfied on: 10 December 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed a floating charge undertaking and all property and assets present and future including goodwill & uncall capital with all fixtures (including trade fixtures) fixed plant & machinery malaya garage, the high st, billingshurst, west sussex. Title no. Wsx 7983. Fully Satisfied

Filing History

15 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
5 February 2021	Termination of appointment of Veh Ken Choo as a director on 5 February 2021 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
10 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 November 2019	Resolutions RES13 ‐ Shares transferred to share capital account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2019	Solvency Statement dated 20/11/19 (1 page)
29 November 2019	Statement by Directors (1 page)
29 November 2019	Statement of capital on 29 November 2019 GBP 1.00 (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
26 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
31 May 2017	Appointment of Mr Veh Ken Choo as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Veh Ken Choo as a director on 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4,000 (3 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4,000 (3 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,000 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,000 (4 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Satisfaction of charge 15 in full (2 pages)
10 June 2013	Satisfaction of charge 15 in full (2 pages)
10 June 2013	Satisfaction of charge 13 in full (2 pages)
10 June 2013	Satisfaction of charge 16 in full (2 pages)
10 June 2013	Satisfaction of charge 13 in full (2 pages)
10 June 2013	Satisfaction of charge 10 in full (1 page)
10 June 2013	Satisfaction of charge 10 in full (1 page)
10 June 2013	Satisfaction of charge 14 in full (2 pages)
10 June 2013	Satisfaction of charge 14 in full (2 pages)
10 June 2013	Satisfaction of charge 16 in full (2 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 October 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 25/04/06; full list of members (3 pages)
15 June 2006	Return made up to 25/04/06; full list of members (3 pages)
27 April 2006	Company name changed citygate motor properties limite d\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed citygate motor properties limite d\certificate issued on 27/04/06 (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Return made up to 25/04/05; full list of members (7 pages)
2 June 2005	Return made up to 25/04/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Return made up to 25/04/04; full list of members (7 pages)
21 May 2004	Return made up to 25/04/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Return made up to 25/04/02; full list of members (7 pages)
24 May 2002	Return made up to 25/04/02; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Return made up to 25/04/01; full list of members (7 pages)
23 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 25/04/00; full list of members (7 pages)
16 May 2000	Return made up to 25/04/00; full list of members (7 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (15 pages)
27 April 1999	Full accounts made up to 31 December 1998 (15 pages)
26 April 1999	Return made up to 25/04/99; full list of members (6 pages)
26 April 1999	Return made up to 25/04/99; full list of members (6 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 25/04/98; no change of members (4 pages)
28 April 1998	Return made up to 25/04/98; no change of members (4 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (13 pages)
19 May 1997	Full accounts made up to 31 December 1996 (13 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Return made up to 25/04/96; no change of members (6 pages)
1 May 1996	Return made up to 25/04/96; no change of members (6 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 January 1995	Particulars of mortgage/charge (4 pages)
31 January 1995	Particulars of mortgage/charge (4 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
4 March 1993	Secretary resigned;director resigned (2 pages)
4 March 1993	Secretary resigned;director resigned (2 pages)
19 February 1993	New director appointed (2 pages)
19 February 1993	New director appointed (2 pages)
16 October 1992	New director appointed (4 pages)
16 October 1992	New director appointed (4 pages)
5 January 1984	Accounts made up to 31 December 1982 (8 pages)
5 January 1984	Accounts made up to 31 December 1982 (8 pages)

H.R. Owen Motor Properties Limited

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