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OWLSTONE PROPERTIES LIMITED

Learn more about OWLSTONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW

OWLSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00673157
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.21
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS ORWIN / 01/01/2015
Form type: CH01
Date: 2015.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY MARIE-HELENE CASAFINA-ORWIN
Form type: TM02
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 7 OSIDGE LANE, SOUTHGATE, LONDON, N14 5JD
Form type: AD01
Date: 2012.09.10
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PREVEXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2012.07.31
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORRIS THOMAS / 21/09/2011
Form type: CH01
Date: 2011.09.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORRIS THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RALPH ORWIN / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS ORWIN / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ARNOLD ORWIN / 01/10/2009
Form type: CH01
Date: 2010.09.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY MARY ORWIN
Form type: 288b
Date: 2009.04.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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DIRECTOR APPOINTED MR MATTHEW RALPH ORWIN
Form type: 288a
Date: 2008.12.22
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DIRECTOR APPOINTED MR BRIAN MORRIS THOMAS
Form type: 288a
Date: 2008.12.08
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SECRETARY APPOINTED MRS MARIE-HELENE NICOLE CASAFINA-ORWIN
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED MR DANIEL MARCUS ORWIN
Form type: 288a
Date: 2008.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18

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Company directors and board members:

ARNOLD ORWIN (current)
Director, PSYCHIATRIST, 1991.09.30
112 DUXFORD ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NH
DANIEL MARCUS ORWIN (current)
Director, TEACHER, 2008.12.05
112 DUXFORD ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NH
ENGLAND
MATTHEW RALPH ORWIN (current)
Director, LANDSCAPE DESIGNER, 2008.12.20
1 KIBBUTZ GADOT , UPPER GALILEE 2
12325
ISRAEL
BRIAN MORRIS THOMAS (current)
Director, RETIRED IMMIGRATION OFFICER, 2008.12.06
23 RUE ST JOSEPH , FOUGAX ET BARRINEUF
09300
FRANCE
MARIE-HELENE NICOLE CASAFINA-ORWIN (resigned)
Secretary, 2008.12.05 - 2014.11.28
38 ALPHA TERRACE TRUMPINGTON , CAMBRIDGE
CB2 9HT, CAMBRIDGESHIRE
MARY CECILIA ORWIN (resigned)
Secretary, PROPERTY MANAGEMENT, 1999.12.21 - 2007.11.13
112 DUXFORD ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NH, CAMBRIDGESHIRE
JULIAN JACOB TOBIN (resigned)
Secretary, 1991.09.30 - 1999.12.21
18 ETON VILLAS HAMPSTEAD , LONDON
NW3 4SG
Date 2013.03.31 2012.03.31
Fixed Assets £ 8,216 - 15 % £ 9,666
Tangible Fixed Assets £ 8,216 - 15 % £ 9,666
Current Assets £ 27,850 + 35.93 % £ 20,489
Tangible Fixed Assets Depreciation £ 42,480 + 3.53 % £ 41,030
Provisions For Liabilities Charges £ 1,391 - 14.4 % £ 1,625
Debtors £ 19,721 + 29.51 % £ 15,227
Shareholder Funds £ 28,472 + 83.62 % £ 15,506
Profit Loss Account Reserve £ 28,372 + 84.16 % £ 15,406
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 28,472 + 83.62 % £ 15,506
Total Assets Less Current Liabilities £ 29,863 + 74.32 % £ 17,131
Net Current Assets Liabilities £ 21,647 + 189.98 % £ 7,465
Creditors Due Within One Year £ 6,203 - 52.37 % £ 13,024
Cash Bank In Hand £ 8,129 + 54.48 % £ 5,262
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 50,696 £ 50,696

Companies near to OWLSTONE PROPERTIES ltd.

Information about the Private Limited Company OWLSTONE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data