Introduction
Watch Company
O
OWL GROUP DEVELOPMENTS LTD
OWL GROUP DEVELOPMENTS LTD is an active company incorporated on 4 December 2020 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in development of building projects. OWL GROUP DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13062912
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit W1a, Birch Coppice Business Park Arley Drive Dordon Tamworth, B78 1SA,
Previous Addresses
Unit 2 Fairway Court Amber Close Tamworth B77 4RP England
From: 4 December 2020To: 30 November 2022
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HOULAHAN, Dane
ActiveArley Drive, TamworthB78 1SA
Born August 1979
Director
Appointed 28 May 2025
HOULAHAN, Dane
Arley Drive, TamworthB78 1SA
Born August 1979
Director
28 May 2025
Active
RUMBLE, Jonathan James
ActiveArley Drive, TamworthB78 1SA
Born June 1983
Director
Appointed 05 Feb 2025
RUMBLE, Jonathan James
Arley Drive, TamworthB78 1SA
Born June 1983
Director
05 Feb 2025
Active
BLAND, Darren James
ResignedArley Drive, TamworthB78 1SA
Born November 1977
Director
Appointed 27 May 2021
Resigned 24 Jan 2025
BLAND, Darren James
Arley Drive, TamworthB78 1SA
Born November 1977
Director
27 May 2021
Resigned 24 Jan 2025
Resigned
BOUROUS, Mouhcine
ResignedBore Street, LichfieldWS13 6LL
Born May 1982
Director
Appointed 16 Oct 2024
Resigned 06 Feb 2025
BOUROUS, Mouhcine
Bore Street, LichfieldWS13 6LL
Born May 1982
Director
16 Oct 2024
Resigned 06 Feb 2025
Resigned
BRADLEY, David Alan
ResignedArley Drive, TamworthB78 1SA
Born August 1969
Director
Appointed 01 Jan 2023
Resigned 16 Oct 2024
BRADLEY, David Alan
Arley Drive, TamworthB78 1SA
Born August 1969
Director
01 Jan 2023
Resigned 16 Oct 2024
Resigned
EVANS, Billy
ResignedBore Street, LichfieldWS13 6LL
Born May 1992
Director
Appointed 16 Oct 2024
Resigned 06 Feb 2025
EVANS, Billy
Bore Street, LichfieldWS13 6LL
Born May 1992
Director
16 Oct 2024
Resigned 06 Feb 2025
Resigned
EVANS, John Lloyd
ResignedArley Drive, TamworthB78 1SA
Born October 1972
Director
Appointed 04 Dec 2020
Resigned 30 Nov 2023
EVANS, John Lloyd
Arley Drive, TamworthB78 1SA
Born October 1972
Director
04 Dec 2020
Resigned 30 Nov 2023
Resigned
TAYLOR, Gary Lee
ResignedArley Drive, TamworthB78 1SA
Born June 1976
Director
Appointed 21 Dec 2021
Resigned 28 Jun 2024
TAYLOR, Gary Lee
Arley Drive, TamworthB78 1SA
Born June 1976
Director
21 Dec 2021
Resigned 28 Jun 2024
Resigned
THOMPSON, Steven
ResignedAmber Close, TamworthB77 4RP
Born January 1973
Director
Appointed 04 Dec 2020
Resigned 01 Jan 2022
THOMPSON, Steven
Amber Close, TamworthB77 4RP
Born January 1973
Director
04 Dec 2020
Resigned 01 Jan 2022
Resigned
THOMPSON, Warren
ResignedArley Drive, TamworthB78 1SA
Born August 1974
Director
Appointed 05 Feb 2025
Resigned 30 Apr 2025
THOMPSON, Warren
Arley Drive, TamworthB78 1SA
Born August 1974
Director
05 Feb 2025
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bore Street, LichfieldWS13 6LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Esm Property Investments Ltd
Bore Street, LichfieldWS13 6LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Jle Group Ltd
CeasedBore Street, LichfieldWS13 6LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 26 Nov 2021
Jle Group Ltd
Bore Street, LichfieldWS13 6LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 26 Nov 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
13 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
4 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2021