Owen Organization Pensions Limited

General information

Name:

Owen Organization Pensions Ltd

Office Address:

3 Waterfront Business Park DY5 1LX Brierley Hill

Number: 00584368

Incorporation date: 1957-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Owen Organization Pensions Limited may be gotten hold of in 3 Waterfront Business Park, in Brierley Hill. The firm area code is DY5 1LX. Owen Organization Pensions has existed on the British market for 67 years. The firm Companies House Reg No. is 00584368. This company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

From the information we have gathered, the business was built in 1957 and has been presided over by fifteen directors, and out of them two (Garth J. and Mary R.) are still functioning. At least one secretary in this firm is a limited company, specifically Higgs Secretarial Limited.

The companies that control this firm include: New Hall Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Waterfront Business Park, Dudley Road, DY5 1LX, West Midlands and was registered as a PSC under the registration number 00874513.

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

Latest update: 11 January 2024

Role: Corporate Director

Appointed: 16 November 2015

Address: 27-37 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

Latest update: 11 January 2024

Garth J.

Role: Director

Appointed: 07 September 2009

Latest update: 11 January 2024

Mary R.

Role: Director

Appointed: 06 December 2007

Latest update: 11 January 2024

People with significant control

New Hall Estates Limited
Address: 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00874513
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard J.
Notified on 5 November 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares
John O.
Notified on 5 November 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares
Rubery Owen Holdings Limited
Address: Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 166447
Notified on 5 November 2016
Ceased on 1 March 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
66
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