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OWL GROUP DEVELOPMENTS LTD, Tamworth, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

OWL GROUP DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13062912

Founded04/12/2020

PurposeDevelopment of building projects

AddressUnit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, B78 1SA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

04/04/2026

Address updated

Unit W1a, Birch Coppice Business Park Arley Drive, Dordon

29/08/2025

Annual accounts filed

Group of companies' accounts made up to 30 November 2024

View file in Documents

04/12/2020

Appointed John Lloyd Evans (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Esm Property Investments Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/11/2021

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/12/2020 · Resigned: 26/11/2021

87.5%

Officers & directors

Director

Appointed: 28/05/2025

—

Jonathan James Rumble

Director

Appointed: 05/02/2025

—

Warren Thompson

Director

Appointed: 05/02/2025 · Resigned: 30/04/2025

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (3 changes)

26/11/2021

Appointed Esm Property Investments Ltd (company)

owns or controls

26/11/2021

Resigned Jle Group Ltd (company)

owns or controls

04/12/2020

Appointed Jle Group Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit W1a

Birch Coppice Business Park Arley Drive, Dordon

Tamworth

B78 1SA

Financials

There are no Financials yet.

Documents

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Confirmation statement

22/12/2025

Group of companies' accounts made up to 30 November 2024

29/08/2025

Appointment of director

05/06/2025

Termination of director appointment

03/06/2025

Change of director details

07/02/2025

Appointment of director

06/02/2025

Termination of director appointment

06/02/2025

Appointment of director

06/02/2025

Termination of director appointment

06/02/2025

Showing 1–10 of 32

1 / 4

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OWL GROUP DEVELOPMENTS LTD