Introduction
Watch Company
O
OWEN ORGANIZATION PENSIONS LIMITED
OWEN ORGANIZATION PENSIONS LIMITED is an active company incorporated on 22 May 1957 with the registered office located in Brierley Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OWEN ORGANIZATION PENSIONS LIMITED was registered 68 years ago.(SIC: 82990)
Status
active
Active since 68 years ago
Company No
00584368
LTD Company
Age
68 Years
Incorporated 22 May 1957
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
3 Waterfront Business Park Brierley Hill, DY5 1LX,
Previous Addresses
Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England
From: 12 April 2016To: 11 January 2022
P O Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD
From: 22 May 1957To: 12 April 2016
14 key events • 2015 - 2023
Funding Officers Ownership
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Corporate Director Company With ...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
HIGGS SECRETARIAL LIMITED
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
Appointed 01 Dec 2020
HIGGS SECRETARIAL LIMITED
Waterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
01 Dec 2020
Active
JOSCELYNE, Garth Clifford
Active14 Beechwood Drive, ShrewsburySY1 2RF
Born May 1945
Director
Appointed 07 Sept 2009
JOSCELYNE, Garth Clifford
14 Beechwood Drive, ShrewsburySY1 2RF
Born May 1945
Director
07 Sept 2009
Active
RICHEY, Mary Anne Stuart
ActiveSt Martin's Road, GobowenSY11 3PE
Born January 1951
Director
Appointed 06 Dec 2007
RICHEY, Mary Anne Stuart
St Martin's Road, GobowenSY11 3PE
Born January 1951
Director
06 Dec 2007
Active
DALRIADA TRUSTEES LIMITED
Active27-37 Adelaide Street, BelfastBT2 8FE
Corporate director
Appointed 16 Nov 2015
DALRIADA TRUSTEES LIMITED
27-37 Adelaide Street, BelfastBT2 8FE
Corporate director
16 Nov 2015
Active
BUTLER, Theodore James
Resigned3 Beckminster Road, WolverhamptonWV3 7DZ
Secretary
Appointed N/A
Resigned 13 Oct 1995
BUTLER, Theodore James
3 Beckminster Road, WolverhamptonWV3 7DZ
Secretary
N/A
Resigned 13 Oct 1995
Resigned
EATON, Elaine
ResignedHollinswood Road, TelfordTF2 9TW
Secretary
Appointed 11 Apr 2011
Resigned 01 Dec 2020
EATON, Elaine
Hollinswood Road, TelfordTF2 9TW
Secretary
11 Apr 2011
Resigned 01 Dec 2020
Resigned
LEATHER, Brian Walter
Resigned8 Carnwath Road, Sutton ColdfieldB73 6JP
Secretary
Appointed 13 Oct 1995
Resigned 11 Apr 2011
LEATHER, Brian Walter
8 Carnwath Road, Sutton ColdfieldB73 6JP
Secretary
13 Oct 1995
Resigned 11 Apr 2011
Resigned
ANDERTON, Martin
ResignedP O Box 10 Booth Street, WednesburyWS10 8JD
Born April 1974
Director
Appointed 26 Mar 2015
Resigned 16 Nov 2015
ANDERTON, Martin
P O Box 10 Booth Street, WednesburyWS10 8JD
Born April 1974
Director
26 Mar 2015
Resigned 16 Nov 2015
Resigned
BUTLER, Theodore James
Resigned3 Beckminster Road, WolverhamptonWV3 7DZ
Born October 1930
Director
Appointed 22 Mar 2001
Resigned 26 Mar 2009
BUTLER, Theodore James
3 Beckminster Road, WolverhamptonWV3 7DZ
Born October 1930
Director
22 Mar 2001
Resigned 26 Mar 2009
Resigned
GROOM, Carol Mary
ResignedMelville 87 Monkmoor Road, ShrewsburySY2 5BA
Born December 1943
Director
Appointed N/A
Resigned 06 Dec 2007
GROOM, Carol Mary
Melville 87 Monkmoor Road, ShrewsburySY2 5BA
Born December 1943
Director
N/A
Resigned 06 Dec 2007
Resigned
GUEST, Jack
Resigned20 Old Coach Road, Bishops WoodST19 9AD
Born March 1925
Director
Appointed 01 Jun 1992
Resigned 22 Feb 2001
GUEST, Jack
20 Old Coach Road, Bishops WoodST19 9AD
Born March 1925
Director
01 Jun 1992
Resigned 22 Feb 2001
Resigned
HOUSTON, Robert Grey
ResignedAirdrie The Hayes, CheddarBS27 3HP
Born October 1914
Director
Appointed N/A
Resigned 10 Feb 1992
HOUSTON, Robert Grey
Airdrie The Hayes, CheddarBS27 3HP
Born October 1914
Director
N/A
Resigned 10 Feb 1992
Resigned
JENKINS, Richard Mark
ResignedHollinswood Road, TelfordTF2 9TW
Born August 1967
Director
Appointed 26 Mar 2015
Resigned 22 Mar 2017
JENKINS, Richard Mark
Hollinswood Road, TelfordTF2 9TW
Born August 1967
Director
26 Mar 2015
Resigned 22 Mar 2017
Resigned
LEATHER, Brian Walter
Resigned8 Carnwath Road, Sutton ColdfieldB73 6JP
Born January 1941
Director
Appointed N/A
Resigned 22 Mar 2016
LEATHER, Brian Walter
8 Carnwath Road, Sutton ColdfieldB73 6JP
Born January 1941
Director
N/A
Resigned 22 Mar 2016
Resigned
MCGUIGAN, Kevin Gerald
ResignedHollinswood Road, TelfordTF2 9TW
Born September 1976
Director
Appointed 22 Mar 2016
Resigned 22 Mar 2017
MCGUIGAN, Kevin Gerald
Hollinswood Road, TelfordTF2 9TW
Born September 1976
Director
22 Mar 2016
Resigned 22 Mar 2017
Resigned
OWEN, Alfred David
ResignedMill Dam House Mill Lane, WalsallWS9 0NB
Born September 1936
Director
Appointed N/A
Resigned 26 Mar 2015
OWEN, Alfred David
Mill Dam House Mill Lane, WalsallWS9 0NB
Born September 1936
Director
N/A
Resigned 26 Mar 2015
Resigned
OWEN, John Ernest
ResignedFox Hollies Road, Sutton ColdfieldB76 2RT
Born September 1939
Director
Appointed N/A
Resigned 26 Mar 2015
OWEN, John Ernest
Fox Hollies Road, Sutton ColdfieldB76 2RT
Born September 1939
Director
N/A
Resigned 26 Mar 2015
Resigned
PEARCE, Anthony John
Resigned174 Castlecroft Road, WolverhamptonWV3 8NB
Born May 1938
Director
Appointed 22 Feb 1995
Resigned 31 May 1999
PEARCE, Anthony John
174 Castlecroft Road, WolverhamptonWV3 8NB
Born May 1938
Director
22 Feb 1995
Resigned 31 May 1999
Resigned
QUARMBY, Robert
Resigned43 Love Lane, WalsallWS6 6NN
Born February 1942
Director
Appointed N/A
Resigned 21 Nov 1994
QUARMBY, Robert
43 Love Lane, WalsallWS6 6NN
Born February 1942
Director
N/A
Resigned 21 Nov 1994
Resigned
SMITH, Victor Douglas
Resigned59 Southall Drive, KidderminsterDY11 7LD
Born January 1936
Director
Appointed 06 Dec 2007
Resigned 16 Aug 2017
SMITH, Victor Douglas
59 Southall Drive, KidderminsterDY11 7LD
Born January 1936
Director
06 Dec 2007
Resigned 16 Aug 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
New Hall Estates Limited
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
New Hall Estates Limited
Waterfront Business Park, Brierley HillDY5 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Hollinswood Road, TelfordTF2 9TW
Nature of Control
Right to appoint and remove directors
Notified 05 Nov 2016
Ceased 01 Mar 2022
Rubery Owen Holdings Limited
Hollinswood Road, TelfordTF2 9TW
Right to appoint and remove directors
05 Nov 2016
Ceased 01 Mar 2022
Ceased
Mr Richard Mark Jenkins
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2016
Ceased 01 Mar 2022
Mr Richard Mark Jenkins
Waterfront Business Park, Brierley HillDY5 1LX
Born July 1967
Ownership of shares 25 to 50 percent
05 Nov 2016
Ceased 01 Mar 2022
Ceased
Mr John Ernest Owen
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Born September 1939
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2016
Ceased 01 Mar 2022
Mr John Ernest Owen
Waterfront Business Park, Brierley HillDY5 1LX
Born September 1939
Ownership of shares 25 to 50 percent
05 Nov 2016
Ceased 01 Mar 2022
Ceased
Filing History
135
Description
Type
Date Filed
Document
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
8 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2021
1 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
12 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2015
19 November 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2015
20 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Legacy
4 December 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 December 1995
No document
Legacy
24 November 1994
288288
Legacy
288288
24 November 1994
No document
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 November 1994
No document
Accounts With Accounts Type Full
14 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 September 1994
No document
Accounts With Accounts Type Full
9 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 December 1993
No document
Legacy
24 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 November 1993
No document
Legacy
16 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 November 1992
No document
Accounts With Accounts Type Full
17 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 1992
No document
Legacy
20 July 1992
288288
Legacy
288288
20 July 1992
No document
Legacy
9 March 1992
288288
Legacy
288288
9 March 1992
No document
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 1991
No document
Legacy
15 November 1991
363b363b
Legacy
363b363b
15 November 1991
No document
Legacy
15 November 1991
363(287)363(287)
Legacy
363(287)363(287)
15 November 1991
No document
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 1990
No document
Legacy
29 November 1990
363363
Legacy
363363
29 November 1990
No document
Legacy
20 December 1989
288288
Legacy
288288
20 December 1989
No document
Legacy
18 December 1989
363363
Legacy
363363
18 December 1989
No document
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 November 1989
No document
Legacy
30 October 1989
288288
Legacy
288288
30 October 1989
No document
Legacy
30 October 1989
288288
Legacy
288288
30 October 1989
No document
Accounts With Accounts Type Full
20 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 January 1989
No document
Legacy
20 January 1989
363363
Legacy
363363
20 January 1989
No document
Accounts With Accounts Type Full
2 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 1988
No document
Legacy
3 February 1988
363363
Legacy
363363
3 February 1988
No document
Legacy
22 December 1987
288288
Legacy
288288
22 December 1987
No document
Legacy
22 December 1987
288288
Legacy
288288
22 December 1987
No document
Legacy
22 December 1987
288288
Legacy
288288
22 December 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
9 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 1986
No document
Legacy
9 August 1986
363363
Legacy
363363
9 August 1986
No document
Legacy
14 July 1986
288288
Legacy
288288
14 July 1986
No document