Owl Barn Limited

Company Name	Owl Barn Limited
Directors	Christopher John Astridge and Elaine Astridge
Company Status	Active
Company Number	03048995
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Previous Name	The Birds Of Prey & Conservation Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christopher John Astridge
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Secretary Name	Mrs Elaine Astridge
Nationality	British
Status	Current
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	Mrs Elaine Astridge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	owlbarn.co.uk
Email address	[email protected]

Location

Registered Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

155k at £1	Christopher John Astridge 50.00% Ordinary
155k at £1	Elaine Astridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£430,969
Cash	£469,383
Current Liabilities	£377,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 1 day ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

31 January 2002	Delivered on: 13 February 2002 Persons entitled: Hsbc 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. Outstanding

31 January 2002

Delivered on: 13 February 2002
Persons entitled: Hsbc 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.
Outstanding

Filing History

6 October 2020	Amended accounts made up to 31 December 2019 (15 pages)
21 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
24 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 310,000 (4 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 310,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 310,000 (4 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 310,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 310,000 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 310,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
18 April 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AR on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AR on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 16/04/09; full list of members (3 pages)
29 April 2009	Return made up to 16/04/09; full list of members (3 pages)
28 November 2008	Return made up to 16/04/08; full list of members (3 pages)
28 November 2008	Return made up to 16/04/08; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from lower ground floor 12 seymour street london W1H 7HT (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lower ground floor 12 seymour street london W1H 7HT (1 page)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
2 May 2007	Return made up to 16/04/07; no change of members (6 pages)
2 May 2007	Return made up to 16/04/07; no change of members (6 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Return made up to 16/04/06; full list of members (6 pages)
25 April 2006	Return made up to 16/04/06; full list of members (6 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (19 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (19 pages)
27 April 2005	Return made up to 16/04/05; full list of members (6 pages)
27 April 2005	Return made up to 16/04/05; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
27 April 2003	Return made up to 16/04/03; full list of members (6 pages)
27 April 2003	Return made up to 16/04/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
30 April 2001	Return made up to 16/04/01; full list of members (6 pages)
30 April 2001	Return made up to 16/04/01; full list of members (6 pages)
3 April 2001	Company name changed the birds of prey & conservation centre LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed the birds of prey & conservation centre LIMITED\certificate issued on 03/04/01 (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 16/04/00; full list of members (6 pages)
24 May 2000	Return made up to 16/04/00; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Return made up to 20/04/98; no change of members (4 pages)
6 May 1998	Return made up to 20/04/98; no change of members (4 pages)
22 April 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
22 April 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
16 January 1996	Â£ nc 150000/500000 06/12/95 (1 page)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Ad 18/12/95--------- Â£ si 165998@1=165998 Â£ ic 144002/310000 (2 pages)
16 January 1996	Ad 18/12/95--------- Â£ si 165998@1=165998 Â£ ic 144002/310000 (2 pages)
16 January 1996	Â£ nc 150000/500000 06/12/95 (1 page)
13 December 1995	Accounting reference date notified as 30/06 (1 page)
13 December 1995	Accounting reference date notified as 30/06 (1 page)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	Secretary resigned (2 pages)
24 April 1995	Incorporation (20 pages)
24 April 1995	Incorporation (20 pages)