Company NameOwlswood Consulting Limited
DirectorsRichard Allen Scott and Sallie Margaret Scott
Company StatusActive
Company Number07384525
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Allen Scott
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressOwlswood Horsepond Road
Cane End
Reading
Berkshire
RG4 9HJ
Director NameSallie Margaret Scott
Date of BirthJune 1987 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed03 December 2010(2 months, 1 week after company formation)
Appointment Duration13 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOwlswood Horsepond Road
Cane End
Reading
RG4 8HJ

Location

Registered AddressThe Gatehouse 2 Devonhurst Place
Heathfield Terrace
London
W4 4JD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£8,523
Cash£2,611
Current Liabilities£15,893

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

24 November 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
1 November 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 30 September 2018 (3 pages)
19 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
19 October 2018Change of details for Mr Richard Allen Scott as a person with significant control on 29 September 2017 (2 pages)
19 October 2018Notification of Sallie Margaret Scott as a person with significant control on 29 September 2017 (2 pages)
8 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
4 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
4 October 2017Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 October 2017 (1 page)
4 October 2017Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 October 2017 (1 page)
4 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
29 September 2016Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 29 September 2016 (1 page)
29 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
29 September 2016Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 29 September 2016 (1 page)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
29 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page)
29 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page)
16 July 2014Registered office address changed from Helmores, 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014Registered office address changed from Helmores, 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
10 December 2012Director's details changed for Salle Margaret Scott on 22 September 2012 (3 pages)
10 December 2012Director's details changed for Mr Richard Allen Scott on 22 September 2012 (2 pages)
10 December 2012Director's details changed for Salle Margaret Scott on 22 September 2012 (3 pages)
10 December 2012Director's details changed for Mr Richard Allen Scott on 22 September 2012 (2 pages)
21 June 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
21 June 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
7 December 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
7 December 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
10 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
11 February 2011Appointment of Salle Margaret Scott as a director (3 pages)
11 February 2011Appointment of Salle Margaret Scott as a director (3 pages)
8 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
8 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
22 September 2010Incorporation (36 pages)
22 September 2010Incorporation (36 pages)