Owens Properties Limited

Active05798367 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Seconique Properties Limited (until 13 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Racheal Ann Owens
Alexander Richard Owens
James Frank Owens
Accounts type
Total exemption full
Region
West Midlands
Address
Boulton House Owens Trading Estate
Wobaston Road
Pendeford
WV9 5EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2014
British
Born June 1993 (33)
Officer history (10 former)
19 December 2025
Resigned Owens, Alexander Richard as Director
19 December 2025
Resigned Owens, Racheal Ann as Director
7 July 2021
Resigned Ellington, Leah as Director
24 June 2019
Resigned Evans-Southall, Roger as Director
9 September 2014
Appointed Owens, James Frank as Director
9 September 2014
Appointed Ellington, Leah as Director
9 September 2014
Appointed Owens, Alexander Richard as Director
9 September 2014
Appointed Owens, Racheal Ann as Director
9 September 2014
Resigned Shepherd, Heather May as Secretary
28 August 2010
Resigned Owens, John James as Director
23 August 2010
Appointed Evans-Southall, Roger as Director
30 January 2007
Appointed Owens, John James as Director
30 January 2007
Resigned Evans-Southall, Roger as Director
3 July 2006
Appointed Evans-Southall, Roger as Director
3 July 2006
Resigned Seconique Holdings Limited as Corporate Director
30 May 2006
Appointed Shepherd, Heather May as Secretary
20 May 2006
Appointed Seconique Holdings Limited as Corporate Director
28 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1987 (39)
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1995 (31)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1993 (33)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates27 April 2026
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
30 October 2025Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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