O W G Management Ltd

Company Name	O W G Management Ltd
Company Status	Active
Company Number	01906660
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Previous Name	O.W. Investments Limited

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	William Roger John Looker
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(18 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Weylands Farm Esher Road Hersham Walton-On-Thames Surrey KT12 4LJ

Director Name	George Roger Albert Looker
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Weylands Farm Esher Road Hersham Walton-On-Thames Surrey KT12 4LJ

Director Name	Olivia Looker
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	West Weylands Farm Esher Road Hersham Walton-On-Thames Surrey KT12 4LJ

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2003(18 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Exchange House 33 Station Road Liphook Hampshire GU30 7DW

Secretary Name	Johnsons Financial Management Limited (Corporation)
Status	Current
Appointed	05 January 2016(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	1-2 Craven Road London W5 2UA

Director Name	Mrs Jennifer Joan Looker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	Norwood Farmhouse Cobham Surrey KT11 1BS

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norwood Farmhouse Elvedon Road Cobham Surrey KT11 1BS

Secretary Name	Mrs Jennifer Joan Looker
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 03 April 1991)
Role	Company Director
Correspondence Address	Rowan Trees 11 Adelaide Road Walton On Thames Surrey KT12 1NB

Secretary Name	Mrs Jennifer Joan Looker
Nationality	British
Status	Resigned
Appointed	16 August 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Farmhouse Cobham Surrey KT11 1BS

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 August 2000)
Correspondence Address	Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL

Director Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 03 April 1991)
Correspondence Address	Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL

Location

Registered Address	West Weylands Farm Esher Road Hersham Walton-On-Thames Surrey KT12 4LJ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher

Shareholders

350.8k at £1	Jennifer Joan Looker 80.63% Ordinary
21.8k at £1	George Roger Albert Looker 5.00% Ordinary
21.8k at £1	Olivia Looker 5.00% Ordinary
21.8k at £1	William Roger John Looker 5.00% Ordinary
19k at £1	Executors Of Roger Frank Looker 4.37% Ordinary

Financials

Year	2014
Net Worth	£1,689,905
Current Liabilities	£1,610,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

31 May 2013	Delivered on: 12 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 5 sorbie close weybridge surrey t/n SY577973. Notification of addition to or amendment of charge. Outstanding
11 March 2013	Delivered on: 16 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 November 2011	Delivered on: 10 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re o w g management LTD and numbered 48811868 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
16 September 2005	Delivered on: 23 September 2005 Persons entitled: Lloyds Tsb 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 64 alma road london t/no sgl 335464. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 August 2000	Delivered on: 8 September 2000 Persons entitled: Lloyds Tsb 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 19 old queen street london SW1H 9JA - NGL770869. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 October 2018	Secretary's details changed for Johnsons Financial Management Limited on 16 March 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Particulars of variation of rights attached to shares (2 pages)
10 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 435,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 435,000 (5 pages)
5 January 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 5 January 2016 (1 page)
5 January 2016	Appointment of Johnsons Financial Management Limited as a secretary on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 5 January 2016 (1 page)
5 January 2016	Appointment of Johnsons Financial Management Limited as a secretary on 5 January 2016 (2 pages)
5 January 2016	Appointment of Johnsons Financial Management Limited as a secretary on 5 January 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Registered office address changed from 3 Wine Office Court London EC4A 3BY to West Weylands Farm Esher Road Hersham Walton-on-Thames Surrey KT12 4LJ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 3 Wine Office Court London EC4A 3BY to West Weylands Farm Esher Road Hersham Walton-on-Thames Surrey KT12 4LJ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 3 Wine Office Court London EC4A 3BY to West Weylands Farm Esher Road Hersham Walton-on-Thames Surrey KT12 4LJ on 4 December 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
12 February 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
12 February 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
12 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
11 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
11 February 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 435,000 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 435,000 (5 pages)
11 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
11 February 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
11 February 2015	Director's details changed for George Roger Albert Looker on 1 January 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 435,000 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 435,000 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Registration of charge 019066600005 (41 pages)
12 June 2013	Registration of charge 019066600005 (41 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
21 January 2013	Director's details changed for Mr Roger Frank Looker on 10 January 2013 (2 pages)
21 January 2013	Director's details changed for George Roger Albert Looker on 10 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Roger Frank Looker on 10 January 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Olivia Looker on 10 January 2013 (2 pages)
21 January 2013	Director's details changed for Olivia Looker on 10 January 2013 (2 pages)
21 January 2013	Director's details changed for William Roger John Looker on 10 January 2013 (2 pages)
21 January 2013	Director's details changed for George Roger Albert Looker on 10 January 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for William Roger John Looker on 10 January 2013 (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2010	Director's details changed for William Roger John Looker on 22 December 2009 (2 pages)
7 January 2010	Director's details changed for Olivia Looker on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Secretary's details changed for Simpsons Secretaries Limited on 31 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Simpsons Secretaries Limited on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for William Roger John Looker on 22 December 2009 (2 pages)
7 January 2010	Director's details changed for George Roger Albert Looker on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Olivia Looker on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for George Roger Albert Looker on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2009	Return made up to 31/12/08; full list of members (4 pages)
26 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
26 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 19 old queen street london SW1H 9JA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 19 old queen street, london, SW1H 9JA (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 September 2005	Particulars of mortgage/charge (5 pages)
23 September 2005	Particulars of mortgage/charge (5 pages)
9 September 2005	Secretary's particulars changed (1 page)
9 September 2005	Secretary's particulars changed (1 page)
17 February 2005	Â£ sr 186000@1 01/04/04 (1 page)
17 February 2005	Â£ sr 186000@1 01/04/04 (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 January 2005	New director appointed (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 January 2005	New director appointed (4 pages)
15 June 2004	Return made up to 31/12/03; full list of members (5 pages)
15 June 2004	Return made up to 31/12/03; full list of members (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Director resigned (1 page)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 July 2002	Nc inc already adjusted 06/06/01 (1 page)
22 July 2002	Ad 06/05/01--------- Â£ si 186000@1 (2 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
22 July 2002	Ad 06/05/01--------- Â£ si 186000@1 (2 pages)
22 July 2002	Nc inc already adjusted 06/06/01 (1 page)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 January 2002	Registered office changed on 03/01/02 from: rowan house, field lane, teddington, middlesex TW11 9AW (1 page)
3 January 2002	Registered office changed on 03/01/02 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 November 2000	Ad 03/11/00--------- Â£ si 310000@1=310000 Â£ ic 2/310002 (2 pages)
8 November 2000	Ad 03/11/00--------- Â£ si 310000@1=310000 Â£ ic 2/310002 (2 pages)
8 November 2000	Ad 02/11/00--------- Â£ si 62499@1=62499 Â£ ic 310002/372501 (2 pages)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 2000	Ad 02/11/00--------- Â£ si 62499@1=62499 Â£ ic 310002/372501 (2 pages)
8 November 2000	Nc inc already adjusted 02/11/00 (1 page)
8 November 2000	Ad 02/11/00--------- Â£ si 62499@1=62499 Â£ ic 372501/435000 (2 pages)
8 November 2000	Ad 02/11/00--------- Â£ si 62499@1=62499 Â£ ic 372501/435000 (2 pages)
8 November 2000	Nc inc already adjusted 02/11/00 (1 page)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 2000	Particulars of mortgage/charge (5 pages)
8 September 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
13 February 1997	Company name changed O.W. investments LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed O.W. investments LIMITED\certificate issued on 14/02/97 (2 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)

O W G Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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