OWLSWORTH HOLDINGS LTD
OWLSWORTH HOLDINGS LTD is an active private limited company, incorporated on 5 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paddock Road, Reading. 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: Unaudited Abridged. OWLSWORTH HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12929791 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/10/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD |
|---|---|
| Address Line 2 | CAVERSHAM |
| Post Town | READING |
| Country | ENGLAND |
| Postcode | RG4 5BY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 18/10/2024 |
|---|---|
| Last Made Up Date | 04/10/2023 |
Return
| Next Due Date | 02/11/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OWLSWORTH HOLDINGS LTD
Directors
(The company's officers)
MR RICHARD HICKLING BLACKWELL
(~66 year old British national)
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR RICHARD MARTIN CASBOLT
(~59 year old British national)
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR ROBIN MADDISON DUKES BSC(HONS)
(~56 year old British national)
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR ROBERT JAMES GANDY
(~53 year old British national)
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR JOHN CHRISTOPHER SPALDING
(~54 year old British national)
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2020
MR RICHARD MARTIN CASBOLT
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY, ENGLAND
- Current Secretary
Appointed on 01/11/2021
Shareholders
(Persons of Significant Control)
Mr John Christopher Spalding
(~54 year old British national)
Unit 2 Paddock Road Industrial Estate, Paddock Road, Caversham, Reading, RG4 5BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/10/2020
Mr Robin Maddison Dukes
(~56 year old British national)
Unit 2 Paddock Road Industrial Estate, Paddock Road, Caversham, Reading, RG4 5BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2022
Mr Richard Hickling Blackwell
(~66 year old British national)
Unit 2 Paddock Road Industrial Estate, Paddock Road, Caversham, Reading, RG4 5BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2022
Mrs Donita Jayne Blackwell
(~66 year old British national)
Unit 2 Paddock Road Industrial Estate, Paddock Road, Caversham, Reading, RG4 5BY, England
- Owns between 25% and 50% of the shares.
Notified on 30/01/2024
Connections
(Shared officers)
- MR RICHARD HICKLING BLACKWELL
- MR RICHARD MARTIN CASBOLT
BURNING HELIX LIMITED
- MR RICHARD MARTIN CASBOLT
- MR RICHARD MARTIN CASBOLT
- MR RICHARD HICKLING BLACKWELL
- MR RICHARD MARTIN CASBOLT
- MR RICHARD HICKLING BLACKWELL
- MR RICHARD HICKLING BLACKWELL
LANDROX 4X4 LIMITED
- MR RICHARD MARTIN CASBOLT
- MR RICHARD HICKLING BLACKWELL
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)
OWLSWORTH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, RG4 5BY.
Map of OWLSWORTH HOLDINGS LTD at local scale
Map of OWLSWORTH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG4 5BY
Other companies with registered offices in RG4 5BY:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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