Company information:
Owlstone Properties Limited (No: 00673157)
Address: 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-1960
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 10-May-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL MARCUS ORWIN ( DOB: Jun-1967 From: Dec-2008 )
Current Director: BRIAN MORRIS THOMAS ( DOB: May-1949 From: Dec-2008 )
Resigned Director: ARNOLD ORWIN ( DOB: Jan-1928 From: Sep-1991 To: Jan-2019 )
Resigned Director: DANIEL MARCUS ORWIN ( DOB: Jun-1967 From: Dec-2008 To: Nov-2021 )
Resigned Director: MATTHEW RALPH ORWIN ( DOB: Mar-1969 From: Dec-2008 To: Nov-2021 )
Resigned Secretary: MARIE-HELENE NICOLE CASAFINA-ORWIN ( DOB: Nov-1977 From: Dec-2008 To: Nov-2014 )
Resigned Secretary: MARY CECILIA ORWIN ( DOB: Jun-1921 From: Dec-1999 To: Nov-2007 )
Resigned Secretary: JULIAN JACOB TOBIN ( DOB: Aug-1927 From: Sep-1991 To: Dec-1999 )
Persons of Significant Control:
Brian Thomas, 23 Rue St Joseph Fougax Et Barrineuf, 09300, France, France: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-01-30)
Doctor Arnold Orwin, 23 Rue St Joseph Fougax Et Barrineuf, 09300, France, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-30)
Mr Daniel Marcus Orwin, 23 Rue St Joseph Fougax Et Barrineuf, 09300, France, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-30)
The Executors Of Arnold Orwin, 10 Wellington Street, Cambridge, CB1 1HW: Ownership of shares – 75% or more (Notified: 2019-01-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 5,573 | 4,737 | 5,981 | 5,084 | 1,662 | 5573.0,4737.0,5981.0,5084.0,1662.0,0.0 | |
| Current assets | 56,592 | 55,256 | 60,135 | 76,632 | 73,128 | 34,709 | 56592.0,55256.0,60135.0,76632.0,73128.0,34709.0 |
| Net current assets (liabilities) | 48,628 | 46,443 | 55,346 | 72,427 | 74,486 | 33,721 | 48628.0,46443.0,55346.0,72427.0,74486.0,33721.0 |
| Total assets less current liabilities | 54,201 | 51,180 | 61,327 | 77,511 | 76,148 | 33,721 | 54201.0,51180.0,61327.0,77511.0,76148.0,33721.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,200 | 400 | 934 | 2,096 | 550 | 1,363 | 2200.0,400.0,934.0,2096.0,550.0,1363.0 |
| Net assets (liabilities) | 52,001 | 50,780 | 60,393 | 75,415 | 75,598 | 32,358 | 52001.0,50780.0,60393.0,75415.0,75598.0,32358.0 |
| Equity / share capital and reserves | 52,001 | 50,780 | 60,393 | 75,415 | 75,598 | 32,358 | 52001.0,50780.0,60393.0,75415.0,75598.0,32358.0 |