The Owston Grange Group Limited

Company Name	The Owston Grange Group Limited
Directors	Paula Davie and Peter Davie
Company Status	Active
Company Number	03606481
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Paula Davie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Director Name	Mr Peter Davie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Secretary Name	Mrs Paula Davie
Nationality	British
Status	Current
Appointed	24 July 1998(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	owston-grange.com

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Paula Davie 50.00% Ordinary
1 at £1	Peter Davie 50.00% Ordinary

Financials

Year	2014
Net Worth	£134
Cash	£2,294
Current Liabilities	£53,161

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

1 February 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
7 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (5 pages)
5 August 2013	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (5 pages)
5 August 2013	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 5 August 2013 (1 page)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 September 2009	Return made up to 24/07/09; full list of members (4 pages)
21 September 2009	Return made up to 24/07/09; full list of members (4 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 August 2007	Return made up to 24/07/07; full list of members (2 pages)
8 August 2007	Return made up to 24/07/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Return made up to 24/07/06; full list of members (2 pages)
18 August 2006	Return made up to 24/07/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 August 2005	Return made up to 24/07/05; full list of members (2 pages)
22 August 2005	Return made up to 24/07/05; full list of members (2 pages)
26 August 2004	Return made up to 24/07/04; full list of members (7 pages)
26 August 2004	Return made up to 24/07/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page)
22 December 2003	Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page)
22 December 2003	Director's particulars changed (1 page)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
8 August 2001	Return made up to 24/07/01; full list of members (6 pages)
8 August 2001	Return made up to 24/07/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 August 1999	Return made up to 24/07/99; full list of members (6 pages)
2 August 1999	Return made up to 24/07/99; full list of members (6 pages)
26 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 40 burlington rise burlington house east barnet hertfordshire EN4 8NN (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 40 burlington rise burlington house east barnet hertfordshire EN4 8NN (1 page)
5 August 1998	Secretary resigned (1 page)
24 July 1998	Incorporation (11 pages)
24 July 1998	Incorporation (11 pages)

The Owston Grange Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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