Owley Investments Limited

Company Name	Owley Investments Limited
Director	John Crofts Elkington
Company Status	Active
Company Number	05197542
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 8 months ago)
Previous Name	Lockdell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crofts Elkington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(2 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Stuart Ross Page
Status	Current
Appointed	02 August 2015(11 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Charles James Hamilton Newton
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Stables Hastings Road Northiam East Sussex TN31 6NH

Secretary Name	Robert Joseph Radley
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	50 Southfleet Road Orpington Kent BR6 9SW

Director Name	Mr Charles James Hamilton Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Stables Hastings Road Northiam East Sussex TN31 6NH

Secretary Name	Mr Lee Michael Brooks
Nationality	British
Status	Resigned
Appointed	11 September 2007(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Bank Tonbridge Kent TN9 1PY

Director Name	Toby Ian Royds Gordon Nicholson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Cicada Road Wandsworth London SW18 2NZ

Director Name	Mr Lee Michael Brooks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mrs Minna-Liisa Lawrence
Status	Resigned
Appointed	30 September 2014(10 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Contact

Website	www.penhurst.co.uk

Location

Registered Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

21 January 2005	Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (third party) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Flat 2 105 palace road london t/no TGL130552 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 January 2005	Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (third party) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Flat 5 60 manville road london t/no TGL130548 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 January 2005	Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (third party) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Property k/a flat 4 105 palace road london t/no TGL1305548 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
11 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Secretary's details changed for Mrs Minna-Liisa Lawrence on 22 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mrs Minna-Liisa Lawrence on 22 July 2015 (1 page)
26 January 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
11 August 2014	Director's details changed for Mr John Croft Elkington on 1 November 2013 (2 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Director's details changed for Mr John Croft Elkington on 1 November 2013 (2 pages)
11 August 2014	Director's details changed for Mr John Croft Elkington on 1 November 2013 (2 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
2 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
8 September 2009	Return made up to 04/08/09; full list of members (3 pages)
8 September 2009	Return made up to 04/08/09; full list of members (3 pages)
12 March 2009	Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009	Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009	Appointment terminated director charles newton (1 page)
12 March 2009	Appointment terminated director charles newton (1 page)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Auditor's resignation (1 page)
20 January 2009	Full accounts made up to 30 April 2008 (14 pages)
20 January 2009	Full accounts made up to 30 April 2008 (14 pages)
10 September 2008	Return made up to 04/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2008	Return made up to 04/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2008	Full accounts made up to 30 April 2007 (11 pages)
29 March 2008	Full accounts made up to 30 April 2007 (11 pages)
6 November 2007	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 November 2007	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
25 September 2007	Return made up to 04/08/07; no change of members (7 pages)
25 September 2007	Return made up to 04/08/07; no change of members (7 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
19 September 2006	Return made up to 04/08/06; full list of members (7 pages)
19 September 2006	Return made up to 04/08/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 30 April 2005 (11 pages)
21 February 2006	Full accounts made up to 30 April 2005 (11 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: owley estate office owley wittersham kent TN30 7HL (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: owley estate office owley wittersham kent TN30 7HL (1 page)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Ad 05/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	Ad 05/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
5 January 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
3 September 2004	Company name changed lockdell LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (3 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 September 2004	New secretary appointed (3 pages)
3 September 2004	Company name changed lockdell LIMITED\certificate issued on 03/09/04 (2 pages)
4 August 2004	Incorporation (18 pages)
4 August 2004	Incorporation (18 pages)

Owley Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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