Ownlife Residential Ltd

Company Name	Ownlife Residential Ltd
Company Status	Active
Company Number	05521295
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Aston Wilburforce Wilberforce Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years after company formation)
Appointment Duration	5 years, 9 months
Role	Head Of Care
Country of Residence	England
Correspondence Address	8 Poole Hill Bournemouth BH2 5PS

Secretary Name	Mrs Carol Hammond
Status	Current
Appointed	30 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	Mr David Francis Hastings
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Legion House 75 Lower Road Kenley CR8 5NH

Director Name	Miss Tanya Claire Hastings
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Legion House Lower Road Kenley CR8 5NH

Director Name	Mrs Susan Maria Hastings
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Personnel Manager
Correspondence Address	4 Station Road North Merstham RH1 3DA

Secretary Name	Mr David Francis Hastings
Nationality	Scottish
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	Mrs Carol Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2018)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	15 Boyd Close Kingston Upon Thames Surrey KT2 7RL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Legion House 75 Lower Road Kenley CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 December 2020	Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 1 November 2020 (2 pages)
26 November 2020	Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 17 November 2020 (2 pages)
26 November 2020	Director's details changed for Mrs Tanya Claire Wolfe on 26 November 2020 (2 pages)
17 November 2020	Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 1 November 2020 (2 pages)
1 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 October 2019	Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mr David Francis Hastings as a director on 1 October 2019 (2 pages)
4 October 2019	Appointment of Mrs Tanya Claire Wolfe as a director on 1 October 2019 (2 pages)
3 October 2019	Registered office address changed from 15 Boyd Close Kingtson-upon-Thames Surrey KT2 7RL to 8 Poole Hill Bournemouth BH2 5PS on 3 October 2019 (1 page)
3 October 2019	Termination of appointment of David Francis Hastings as a secretary on 30 September 2019 (1 page)
3 October 2019	Appointment of Mrs Carol Hammond as a secretary on 30 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 26 September 2019 (2 pages)
24 September 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
9 August 2019	Notification of Ownlife Limited as a person with significant control on 1 January 2019 (2 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
1 August 2019	Cessation of David Francis Hastings as a person with significant control on 1 July 2019 (1 page)
7 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 April 2019	Appointment of Mr Aston Wilberforce Smith as a director on 1 August 2018 (2 pages)
7 April 2019	Termination of appointment of Carol Hammond as a director on 1 August 2018 (1 page)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 November 2009	Appointment of Mrs Carol Hammond as a director (2 pages)
24 November 2009	Appointment of Mrs Carol Hammond as a director (2 pages)
20 August 2009	Appointment terminated director susan hastings (1 page)
20 August 2009	Appointment terminated director susan hastings (1 page)
20 August 2009	Return made up to 28/07/09; full list of members (3 pages)
20 August 2009	Return made up to 28/07/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 August 2008	Return made up to 28/07/08; full list of members (3 pages)
21 August 2008	Return made up to 28/07/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 17 benellen towers 9 benellen avenue bournemouth dorset BH4 9LT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 17 benellen towers 9 benellen avenue bournemouth dorset BH4 9LT (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Incorporation (17 pages)
28 July 2005	Incorporation (17 pages)

Ownlife Residential Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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