DANIEL OWEN COMMUNITY ASSOCIATION
Active - Accounts Filed
General Information
NAME
DANIEL OWEN COMMUNITY ASSOCIATION
COMPANY NUMBER
02943791
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/1994
(30 years and 5 months old)
WEBSITE
www.danielowenca.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH7 1AP
Telephone: 01352754792
TPS: Yes
4 Elm Drive
Mold
Clwyd
CH7 1SG
Daniel Owen Centre
Daniel Owen Precinct
Mold
Clwyd
CH7 1AP
Telephone: 754792
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Pete Dando (932404938) Appointed |
Credit Risk Overview
Want to learn more about DANIEL OWEN COMMUNITY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL OWEN COMMUNITY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL OWEN COMMUNITY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2009 - 19/05/1998 (11years) Born in May 1938 (age: 86) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/06/2011 - Present (13 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2017 - 19/09/2013 (4years) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Pete Dando (932404938) Appointed |
| 30/04/2024 | New Board Member Alan Phillipson (915796379) Appointed |
| 03/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Christopher Bithell (904908047) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Joanne Edwards (929988753) Appointed |
| 12/09/2022 | Greg Pritchard (928608336) has left the board |
| 14/07/2022 | New Board Member Sarah Taylor (929791593) Appointed |
| 09/05/2022 | Timothy John Maunders (927512563) has left the board |
| 04/02/2022 | New Board Member Teresa Mary Carberry (929206451) Appointed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 08/12/2021 | George Tattum (923885482) has left the board |
| 08/12/2021 | Geoff Matthias (923885501) has left the board |
| 07/12/2021 | New Accounts filed |
| 13/10/2021 | Heather Eileen Bell (922038658) has left the board |
| 31/12/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Timothy John Maunders (927512563) Appointed |
| 24/09/2020 | New Board Member John Richard Scott (917923492) Appointed |
| 09/04/2020 | Hadwyn Wynne Jones (925814516) has left the board |
| 22/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Hadwyn Wynne Jones (925814516) Appointed |
| 29/01/2019 | Geoff Collett (919602714) has left the board |
| 07/01/2019 | New Board Member Geoff Matthias (923885501) Appointed |
| 15/11/2018 | Geoff Matthias (923885501) has left the board |
| 02/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Stephanie Katrina Scott (917923493) Appointed |
| 16/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Rhiannon Bryan (919602848) has left the board |
| 12/10/2017 | Arthur Lloyd Hughes (914007329) has left the board |
| 12/10/2017 | New Board Member Geoff Matthias (923885501) Appointed |
| 12/10/2017 | New Board Member George Tattum (923885482) Appointed |
| 12/10/2017 | New Board Member Pedr Roberts (908320013) Appointed |
| 19/06/2017 | Robert Gaffey (921952265) has left the board |
| 17/05/2017 | Robin John Tracy Guest (910110110) has left the board |
| 14/12/2016 | New Board Member Heather Eileen Bell (922038658) Appointed |
| 11/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Robert Gaffey (921952265) Appointed |
| 01/12/2016 | Karen Hodgkinson (912563912) has left the board |
| 21/11/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Company Secretary Philip Hughes (921859553) Appointed |
| 18/10/2016 | Klaus Armstrong-Braun (920259221) has left the board |
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