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Owl Homes Limited

09784650

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, B78 1SA
Incorporated 18/09/2015

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan James Rumble

director · Since 05/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Mr Michael Kelly

director · Since 04/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Jonathan James Rumble

director · Since 05/02/2025

British · England · Age 43

Michael Kelly

director · Since 04/09/2025

British · England · Age 52

Former

Sarah Margaret Longdon

secretary · Resigned 01/10/2018

David Robert Morris

director · Resigned 16/10/2020

Jason Lee Bennett

director · Resigned 28/06/2021

Steven Thompson

director · Resigned 01/01/2022

John Lloyd Evans

director · Resigned 30/11/2023

Gary Lee Taylor

director · Resigned 28/06/2024

David Alan Bradley

director · Resigned 16/10/2024

Darren James Bland

director · Resigned 24/01/2025

Billy Evans

director · Resigned 06/02/2025

Mouhcine Bourous

director · Resigned 06/02/2025

Warren Thompson

director · Resigned 30/04/2025

Gary Thomas Mills

director · Resigned 04/09/2025

Persons with Significant Control

Owl Group Developments Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 2, Fairway Court, Amber Close, Tamworth, B77 4RP

Reg: 13062912 · England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Miss Sarah Margaret Longdon

Ceased 01/10/2018

Mr David Robert Morris

Ceased 01/10/2018

Mr John Lloyd Evans

Ceased 01/10/2018

Jle Group Limited

Ceased 01/12/2021

Charges3 outstanding

Charge
outstanding

GRAHAM WARD FARMS LIMITED · LONE STAR LAND LIMITED

Created 31/12/2025Registered 08/01/2026
Charge
outstanding

BALFOUR BEATTY GROUP LIMITED

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/11/2023Registered 05/12/2023
Charge
satisfied

JLE GROUP LTD

Created 31/07/2020Registered 20/08/2020Satisfied 15/12/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit W1a, Birch Coppice Business Park Arley Drive
2026-08-12

UNIT W1A, BIRCH COPPICE BUSINESS PARK ARLEY DRIVE

post townDordon, Tamworth
2026-08-12

DORDON, TAMWORTH

officer appointedKELLY, Michael
2026-08-12
officer appointedRUMBLE, Jonathan James
2026-08-12