Ernest Owers & Williams (West End) Limited

Company Name	Ernest Owers & Williams (West End) Limited
Director	Robert John Morris
Company Status	Active
Company Number	01493357
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)
Previous Name	Ernest Owers & Williams Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert John Morris
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(14 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Hunter John Bodkin
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Highwood Farm Ringwood Hants BH24 3LG

Secretary Name	Anthony John Jones
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	15 Forest Court Ashley Road New Milton Hampshire BH25 6BJ

Director Name	Mr Alan Charles Vause
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend High Cotts Lane West Clandon Surrey GU4 7XA

Director Name	John Dungate
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(14 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2004)
Role	Dir Sec Accountant
Correspondence Address	Willow House 7 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Jean-Alexandre David Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12a North Row London W1R 1DF

Secretary Name	John Dungate
Nationality	British
Status	Resigned
Appointed	16 June 1994(14 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2004)
Role	Dir Sec Accountant
Correspondence Address	Willow House 7 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Secretary Name	Barry John Styles
Nationality	British
Status	Resigned
Appointed	31 May 2004(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Bromley Road Beckenham Kent BR3 6PG

Secretary Name	Mr Alexander Morris
Nationality	British
Status	Resigned
Appointed	31 October 2005(25 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Palewell Park East Sheen London SW14 8JQ

Contact

Telephone	020 76298386
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Robert John Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,668
Cash	£22,282
Current Liabilities	£32,575

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (6 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
20 October 2017	Change of details for Mr Robert John Morris as a person with significant control on 15 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Robert John Morris on 15 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Robert John Morris on 15 October 2017 (2 pages)
20 October 2017	Change of details for Mr Robert John Morris as a person with significant control on 15 October 2017 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
19 September 2013	Termination of appointment of Alexander Morris as a secretary (1 page)
19 September 2013	Termination of appointment of Alexander Morris as a secretary (1 page)
28 December 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 5 November 2012 (1 page)
24 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
24 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
22 November 2011	Secretary's details changed for Mr Alexander Morris on 22 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Alexander Morris on 22 October 2011 (2 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
2 November 2010	Secretary's details changed for Mr Alexander Morris on 26 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Mr Alexander Morris on 26 October 2010 (2 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
27 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Robert John Morris on 15 October 2009 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Robert John Morris on 15 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
10 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
14 November 2008	Return made up to 15/10/08; full list of members (3 pages)
14 November 2008	Return made up to 15/10/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
4 November 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 January 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
6 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2006	Full accounts made up to 31 May 2005 (7 pages)
28 March 2006	Full accounts made up to 31 May 2005 (7 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
8 November 2005	Return made up to 15/10/05; full list of members (6 pages)
8 November 2005	Return made up to 15/10/05; full list of members (6 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
27 October 2004	Return made up to 15/10/04; full list of members (6 pages)
27 October 2004	Return made up to 15/10/04; full list of members (6 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
18 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
18 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
12 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
22 October 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 October 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 May 1999 (7 pages)
18 January 2000	Full accounts made up to 31 May 1999 (7 pages)
26 October 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 March 1999	Full accounts made up to 31 May 1998 (7 pages)
19 March 1999	Full accounts made up to 31 May 1998 (7 pages)
19 October 1998	Return made up to 15/10/98; no change of members (4 pages)
19 October 1998	Return made up to 15/10/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 31 May 1997 (8 pages)
22 April 1998	Full accounts made up to 31 May 1997 (8 pages)
23 March 1998	Registered office changed on 23/03/98 from: c/o barker hibbert & co scottish union house 26-28 addiscombe road croydon CR0 5PE (1 page)
23 March 1998	Registered office changed on 23/03/98 from: c/o barker hibbert & co scottish union house 26-28 addiscombe road croydon CR0 5PE (1 page)
22 October 1997	Return made up to 15/10/97; full list of members (6 pages)
22 October 1997	Return made up to 15/10/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 31 May 1996 (8 pages)
18 February 1997	Full accounts made up to 31 May 1996 (8 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 October 1996	Return made up to 15/10/96; no change of members (4 pages)
23 October 1996	Return made up to 15/10/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 31 May 1995 (8 pages)
28 December 1995	Full accounts made up to 31 May 1995 (8 pages)
20 October 1995	Return made up to 15/10/95; full list of members (6 pages)
20 October 1995	Return made up to 15/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Ernest Owers & Williams (West End) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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