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 Number | 15351142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODLANDS HOUSE |
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Address Line 2 | 415 LIMPSFIELD ROAD |
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Post Town | WARLINGHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | CR6 9HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 14/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)