OWLSTONE PROPERTIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1HW
Company number 00673157
Status Active
Incorporation Date 21 October 1960
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OWLSTONE PROPERTIES LIMITED are www.owlstoneproperties.co.uk, and www.owlstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Owlstone Properties Limited is a Private Limited Company. The company registration number is 00673157. Owlstone Properties Limited has been working since 21 October 1960. The present status of the company is Active. The registered address of Owlstone Properties Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £46.43k. It is £12.6k against last year. The cash in hand is £48.59k. It is £6.68k against last year. And the total assets are £56.59k, which is £13.83k against last year. ORWIN, Arnold, Doctor is a Director of the company. ORWIN, Daniel Marcus is a Director of the company. ORWIN, Matthew Ralph is a Director of the company. THOMAS, Brian Morris is a Director of the company. Secretary CASAFINA-ORWIN, Marie-Helene Nicole has been resigned. Secretary ORWIN, Mary Cecilia has been resigned. Secretary TOBIN, Julian Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


owlstone properties Key Finiance

LIABILITIES £46.43k
+37%
CASH £48.59k
+15%
TOTAL ASSETS £56.59k
+32%
All Financial Figures

Current Directors

Director

Director
ORWIN, Daniel Marcus
Appointed Date: 05 December 2008
58 years old

Director
ORWIN, Matthew Ralph
Appointed Date: 20 December 2008
56 years old

Director
THOMAS, Brian Morris
Appointed Date: 06 December 2008
76 years old

Resigned Directors

Secretary
CASAFINA-ORWIN, Marie-Helene Nicole
Resigned: 28 November 2014
Appointed Date: 05 December 2008

Secretary
ORWIN, Mary Cecilia
Resigned: 13 November 2007
Appointed Date: 21 December 1999

Secretary
TOBIN, Julian Jacob
Resigned: 21 December 1999

Persons With Significant Control

Doctor Arnold Orwin
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

Mr Daniel Marcus Orwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Brian Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

OWLSTONE PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 21 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

04 Nov 2015
Director's details changed for Mr Daniel Marcus Orwin on 1 January 2015
...
... and 69 more events
17 May 1988
Accounts for a small company made up to 31 October 1986

17 May 1988
Return made up to 31/01/88; full list of members

20 May 1987
Accounts for a small company made up to 31 October 1985

20 May 1987
Return made up to 28/02/87; full list of members

15 May 1986
Accounts for a small company made up to 31 October 1984

OWLSTONE PROPERTIES LIMITED Charges

24 September 1973
Legal charge
Delivered: 27 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28, cherrylinton road, cambridge.
30 March 1961
Charge
Delivered: 7 April 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 owlstove rd. Cambridge.