OWL GUARDIAN SERVICES LIMITED

OWL GUARDIAN SERVICES LIMITED is an active private limited company, incorporated on 3 December 2012. The nature of the business is Financial management. The company's registered office is on Gatehouse Close, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OWL GUARDIAN SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 GATEHOUSE CLOSE
Address Line 2	GATEHOUSE INDUSTRIAL AREA
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP19 8DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

OWL GUARDIAN SERVICES LIMITED

Directors

(The company's officers)

MRS CAROL ANN MCCULLOUGH

(~73 year old British national)

UNIT 2 GATEHOUSE CLOSE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, HP19 8DP, ENGLAND

Current Director
Gives occupation as DEPUTYSHIP WORK
Usually resident in ENGLAND

Appointed on 03/12/2012

MR SEAN MICHAEL MCCULLOUGH

(~39 year old British national)

UNIT 2 GATEHOUSE CLOSE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, HP19 8DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)

Ms Carol Ann Mccullough

(~73 year old British national)

Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sean Michael Mccullough

(~39 year old British national)

Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2020

Connections

(Shared officers)

CARRERA HOUSE SERVICES LIMITED

MR SEAN MICHAEL MCCULLOUGH

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)