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OWLGROVE LIMITED

Company summary

Company number: 02924282
Status: ACTIVE
Incorporated / age: 29 April 199432 years
Registered office: 56 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
56 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDDINGS, Jonathan ACTIVE	Secretary	01 Jan 2015				56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
MCALLISTER, Jamie Germond ACTIVE	Director	01 Jan 2015		England	August 1974	56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
BARKER, Julie Ann RESIGNED	Secretary	03 May 1994	02 Jan 2015			The Clock House, Clock House Lane, Bramley, Surrey, GU5 0AP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Apr 1994	03 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FRENCH, Catherine RESIGNED	Director	03 May 1994	25 Aug 1995		December 1958	5 Garston Mede, Chilbolton, Stockbridge, Hampshire, SO20 6AG
HANBURY-BATEMAN, Aubrey William RESIGNED	Director	23 Jun 1995	02 Jan 2015	United Kingdom	July 1946	74 Wendover Court, Chiltern Street, London, W1M 1PJ
MCALLISTER, James RESIGNED	Director	01 Jan 2015	27 Jul 2024	England	March 1944	56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Apr 1994	03 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RIDDINGS, Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

MCALLISTER, Jamie Germond ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1974
Address: 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

BARKER, Julie Ann RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 02 Jan 2015
Address: The Clock House, Clock House Lane, Bramley, Surrey, GU5 0AP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1994
Resigned on: 03 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRENCH, Catherine RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 25 Aug 1995
Date of birth: December 1958
Address: 5 Garston Mede, Chilbolton, Stockbridge, Hampshire, SO20 6AG

HANBURY-BATEMAN, Aubrey William RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 74 Wendover Court, Chiltern Street, London, W1M 1PJ

MCALLISTER, James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 27 Jul 2024
Country of Residence: England
Date of birth: March 1944
Address: 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 03 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP