Old Owen's Association And Sports Club Limited

Company Name	Old Owen's Association And Sports Club Limited
Company Status	Active
Company Number	09086902
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2014(9 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Timothy Laurence Lane
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Paul Kennedy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Purchase Ledger Clerk
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Kenneth Rowswell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Ms Sally Louise Tanner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Vincent Michael Tanner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Ian Leonard James Breeze
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr William John Hamilton-Hinds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Administrative Officer
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Richard William Hattrell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(6 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Dr Alan John Davison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr David Terence Connatty
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Peter James Martin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Contact

Website	www.oldowens.com
Telephone	01707 644211
Telephone region	Welwyn Garden City

Location

Registered Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

17 July 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
5 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Mr Vincent Michael Tanner on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Ms Sally Louise Tanner on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr William John Hamilton-Hinds on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr Timothy Laurence Lane on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr Kenneth Rowswell on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr Paul Kennedy on 16 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr Ian Leonard James Breeze on 16 June 2023 (2 pages)
4 July 2023	Director's details changed for Mr Richard William Hattrell on 16 June 2023 (2 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
13 September 2021	Director's details changed for Mr Ian Leonard James Breeze on 13 September 2021 (2 pages)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
13 April 2021	Appointment of Mr Richard William Hattrell as a director on 12 April 2021 (2 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
6 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Alan John Davison as a director on 1 June 2020 (1 page)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
25 September 2017	Termination of appointment of Peter James Martin as a director on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Peter James Martin as a director on 12 September 2017 (1 page)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
17 February 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
17 February 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
13 February 2017	Previous accounting period extended from 30 June 2016 to 31 July 2016 (3 pages)
13 February 2017	Previous accounting period extended from 30 June 2016 to 31 July 2016 (3 pages)
5 July 2016	Annual return made up to 16 June 2016 no member list (6 pages)
5 July 2016	Annual return made up to 16 June 2016 no member list (6 pages)
7 June 2016	Termination of appointment of Brien Frederick Martin as a director on 16 May 2016 (1 page)
7 June 2016	Termination of appointment of Brien Frederick Martin as a director on 16 May 2016 (1 page)
20 April 2016	Termination of appointment of David Terence Connatty as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of David Terence Connatty as a director on 20 April 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list (8 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list (8 pages)
1 April 2015	Director's details changed for Mr Brien Frederick Martin on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Brien Frederick Martin on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Brien Frederick Martin on 1 April 2015 (2 pages)
4 February 2015	Appointment of Mr Peter James Martin as a director on 21 January 2015 (2 pages)
4 February 2015	Appointment of Mr Brien Martin as a director on 29 January 2015 (2 pages)
4 February 2015	Appointment of Mr Brien Martin as a director on 29 January 2015 (2 pages)
4 February 2015	Appointment of Mr Peter James Martin as a director on 21 January 2015 (2 pages)
13 January 2015	Appointment of Mr William John Hamilton-Hinds as a director on 6 December 2014 (2 pages)
13 January 2015	Appointment of Mr William John Hamilton-Hinds as a director on 6 December 2014 (2 pages)
13 January 2015	Appointment of Mr William John Hamilton-Hinds as a director on 6 December 2014 (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2014	Memorandum and Articles of Association (24 pages)
30 December 2014	Memorandum and Articles of Association (24 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2014	Statement of company's objects (2 pages)
30 December 2014	Statement of company's objects (2 pages)
8 December 2014	Appointment of Mr David Terence Connatty as a director on 2 December 2014 (2 pages)
8 December 2014	Appointment of Mr David Terence Connatty as a director on 2 December 2014 (2 pages)
8 December 2014	Appointment of Mr David Terence Connatty as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ian Leonard James Breeze as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ian Leonard James Breeze as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ian Leonard James Breeze as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Kenneth Rowswell as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Vincent Tanner as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Paul Kennedy as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mrs Sally Louise Tanner as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Kenneth Rowswell as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Kenneth Rowswell as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Vincent Tanner as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Paul Kennedy as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Paul Kennedy as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Vincent Tanner as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mrs Sally Louise Tanner as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mrs Sally Louise Tanner as a director on 2 December 2014 (2 pages)
16 June 2014	Incorporation (32 pages)
16 June 2014	Incorporation (32 pages)

Old Owen's Association And Sports Club Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London