Owens And Entwistle Limited

Company Name	Owens And Entwistle Limited
Director	Margaret Omusinde Maloba
Company Status	Active
Company Number	05506059
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Margaret Omusinde Maloba
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Secretary Name	Miss Nicola Lisa Ayoo
Status	Current
Appointed	12 May 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Secretary Name	Dr Simon Ayoo
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Secretary Name	Arnold Samuel Ayoo
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Director Name	Miss Nicola Ayoo
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(14 years, 10 months after company formation)
Appointment Duration	1 day (resigned 06 May 2020)
Role	Student
Country of Residence	England
Correspondence Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Contact

Telephone	0161 9800801
Telephone region	Manchester

Location

Registered Address	11 Fairview Road Timperley Altrincham Cheshire WA15 7AR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dr Margaret Omusinde Maloba 100.00% Ordinary

Financials

Year	2014
Turnover	£274,367
Net Worth	£115,910
Cash	£52,588
Current Liabilities	£22,111

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

1 December 2022	Delivered on: 1 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 17 rutland street, st helens, WA10 2BP. Outstanding
20 November 2018	Delivered on: 10 December 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 92 blandford road, salford, M6 6BE. Outstanding
20 November 2018	Delivered on: 10 December 2018 Persons entitled: Belmont Green Finance LTD Classification: A registered charge Particulars: 47 brookcot road, wythenshawe, manchester, M23 1DT. Outstanding
20 November 2018	Delivered on: 10 December 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 38 welford street, salford, M6 6BB. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£68,000.00 and all other monies due or to become due. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding
23 August 2007	Delivered on: 5 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£65,400 and all other monies due or to become due. Particulars: 92 blandford road salford manchester. Fixed charge over all rental income and. Outstanding
2 August 2007	Delivered on: 7 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£91,757.00 and all other monies due or to become due. Particulars: F/H property k/a 47 brookcot road bagule. See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding

Filing History

23 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Nicola Ayoo as a director on 6 May 2020 (1 page)
12 May 2020	Appointment of Miss Nicola Lisa Ayoo as a secretary on 12 May 2020 (2 pages)
12 May 2020	Cessation of Nicola Ayoo as a person with significant control on 6 May 2020 (1 page)
12 May 2020	Termination of appointment of Arnold Samuel Ayoo as a secretary on 12 May 2020 (1 page)
5 May 2020	Appointment of Miss Nicola Ayoo as a director on 5 May 2020 (2 pages)
5 May 2020	Notification of Nicola Ayoo as a person with significant control on 5 May 2020 (2 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
17 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 December 2018	Registration of charge 055060590006, created on 20 November 2018 (18 pages)
10 December 2018	Registration of charge 055060590005, created on 20 November 2018 (4 pages)
10 December 2018	Registration of charge 055060590004, created on 20 November 2018 (18 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 November 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
23 November 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
20 June 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
16 July 2011	Director's details changed for Dr Margartet Omusinde Maloba on 16 July 2011 (2 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
16 July 2011	Director's details changed for Dr Margartet Omusinde Maloba on 16 July 2011 (2 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
6 June 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
19 July 2010	Director's details changed for Dr Margartet Omusinde Maloba on 12 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Margartet Omusinde Maloba on 12 July 2010 (2 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
25 July 2008	Director's change of particulars / margartet maloba / 24/07/2008 (1 page)
25 July 2008	Director's change of particulars / margartet maloba / 24/07/2008 (1 page)
25 July 2008	Return made up to 12/07/08; full list of members (3 pages)
25 July 2008	Return made up to 12/07/08; full list of members (3 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
22 December 2007	Particulars of mortgage/charge (4 pages)
22 December 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Return made up to 12/07/07; full list of members (2 pages)
31 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
24 April 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
24 April 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
25 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 July 2006	Return made up to 12/07/06; full list of members (2 pages)
12 July 2005	Incorporation (22 pages)
12 July 2005	Incorporation (22 pages)

Owens And Entwistle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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