OWN GOLD NO.1 LIMITED

OWN GOLD NO.1 LIMITED is an active private limited company, incorporated on 14 December 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Limpsfield Road, Warlingham. The company's next accounts are due on 14 September 2025, and fall under the accounts category: No Accounts Filed. OWN GOLD NO.1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15351142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODLANDS HOUSE
Address Line 2415 LIMPSFIELD ROAD
Post TownWARLINGHAM
CountySURREY
CountryENGLAND
PostcodeCR6 9HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date14/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/12/2024
Last Made Up DateNot available

Return

Next Due Date11/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OWN GOLD NO.1 LIMITED

Directors

(The company's officers)
MRS CARMEN KENNISON-BROOKS
(~41 year old British national)
WOODLANDS HOUSE 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
MS LAUREN WARLOW
(~37 year old British national)
WOODLANDS HOUSE 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)
Mrs Carmen Kennison-Brooks
(~41 year old British national)
Woodland House, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2023
Ms Lauren Warlow
(~37 year old British national)
Woodlands House, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2023

Connections

(Shared officers)
  • MRS CARMEN KENNISON-BROOKS
  • MISS LAUREN WARLOW
  • MRS CARMEN KENNISON-BROOKS
  • MISS LAUREN WARLOW
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)

OWN GOLD NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, CR6 9HA.

Map of OWN GOLD NO.1 LIMITED at local scale
Map of OWN GOLD NO.1 LIMITED at local scale
Map of OWN GOLD NO.1 LIMITED at district scale
Map of OWN GOLD NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR6 9HA

Other companies with registered offices in CR6 9HA:

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)