Company NameOwlerton Limited
DirectorGeorge Richard Chapman
Company StatusActive - Proposal to Strike off
Company Number07843286
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr George Richard Chapman
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2011(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Kingswood Road
Tadworth
Surrey
KT20 5EF
Director NameMrs Kathleen Elizabeth Chapman
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2020(9 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Kingswood Road
Tadworth
Surrey
KT20 5EF

Location

Registered Address49 Kingswood Road
Tadworth
Surrey
KT20 5EF
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Financials

Year2013
Net Worth£12,772
Cash£41,295
Current Liabilities£28,523

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 February 2023 (1 year, 1 month ago)
Next Return Due11 March 2024 (overdue)

Filing History

29 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
8 December 2020Appointment of Mrs Kathleen Chapman as a director on 8 December 2020 (2 pages)
31 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
1 November 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
28 September 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 November 2015Registered office address changed from 49 Kingswood Road Tadworth Surrey KT20 5EF England to 49 Kingswood Road Tadworth Surrey KT20 5EF on 20 November 2015 (1 page)
20 November 2015Registered office address changed from 1 Manor Way Banstead Surrey SM7 3PN to 49 Kingswood Road Tadworth Surrey KT20 5EF on 20 November 2015 (1 page)
20 November 2015Registered office address changed from 49 Kingswood Road Tadworth Surrey KT20 5EF England to 49 Kingswood Road Tadworth Surrey KT20 5EF on 20 November 2015 (1 page)
20 November 2015Registered office address changed from 1 Manor Way Banstead Surrey SM7 3PN to 49 Kingswood Road Tadworth Surrey KT20 5EF on 20 November 2015 (1 page)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
(3 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(3 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(3 pages)
11 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 10
(3 pages)
8 December 2013Registered office address changed from 23 Bearfield Road Kingston upon Thames Surrey KT2 5ET on 8 December 2013 (1 page)
8 December 2013Registered office address changed from 23 Bearfield Road Kingston upon Thames Surrey KT2 5ET on 8 December 2013 (1 page)
8 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 10
(3 pages)
8 December 2013Registered office address changed from 23 Bearfield Road Kingston upon Thames Surrey KT2 5ET on 8 December 2013 (1 page)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
15 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 June 2012Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
15 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 June 2012Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)