OWEN PROMOTIONS LIMITED

OWEN PROMOTIONS LIMITED is an active private limited company, incorporated on 1 April 1998. The nature of the business is Activities of sport clubs. The company's registered office is on Austen Close, Deeside. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OWEN PROMOTIONS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	6 AUSTEN CLOSE
Address Line 2	EWLOE
Post Town	DEESIDE
Country	ENGLAND
Postcode	CH5 3UF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

OWEN PROMOTIONS LIMITED

Directors

(The company's officers)

JANETTE WINIFRED OWEN

(~72 year old British national)

6 AUSTEN CLOSE, ST DAVID'S PARK, EWLOE, DEESIDE, CLWYD, CH5 3UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2004

MR MICHAEL JAMES OWEN

(~44 year old British national)

6 AUSTEN CLOSE, ST DAVID'S PARK EWLOE, DEESIDE, CLWYD, CH5 3UF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2005

LESLIE TERENCE OWEN

(British national)

6 AUSTEN CLOSE, ST DAVID'S PARK, EWLOE, DEESIDE, CLWYD, CH5 3UF, UNITED KINGDOM

Current Secretary

Appointed on 06/09/2004

Shareholders

(Persons of Significant Control)

Mr Michael James Owen

(~44 year old British national)

6, Austen Close, Ewloe, Deeside, CH5 3UF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MANOR HOUSE STABLES CHESHIRE LIMITED

MR MICHAEL JAMES OWEN

MANOR HOUSE STABLES LLP

MR MICHAEL JAMES OWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)