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OWLSROCK COMPANY LIMITED

OWLSROCK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWLSROCK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02986446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWLSROCK COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OWLSROCK COMPANY LIMITED located?

    Registered Office Address
    Tudor House C/O Carston Chartered Accountants
    16 Cathedral Road
    CF11 9LJ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWLSROCK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for OWLSROCK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for OWLSROCK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 21 st Andrews Crescent Cardiff CF1 3DB to Tudor House C/O Carston Chartered Accountants 16 Cathedral Road Cardiff CF11 9LJ on Jun 15, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for Martyn Jeffrey Gomer Warren on Jun 22, 2016

    		2 pagesCH01

    Secretary's details changed for Elisabeth Mary Warren on Jun 22, 2016

    		1 pagesCH03

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of OWLSROCK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Elisabeth Mary
    Britway Road
    CF64 4AF Dinas Powys
    25
    Wales
    		Secretary
    Britway Road
    CF64 4AF Dinas Powys
    25
    Wales
    		British41241590001
    WARREN, Martyn Jeffrey Gomer
    Britway Road
    CF64 4AF Dinas Powys
    25
    Wales
    		Director
    Britway Road
    CF64 4AF Dinas Powys
    25
    Wales
    		WalesBritishChartered Accountant98372720002
    JONES, Kathryn Louise
    29 St Woollos Road
    NP9 4GN Newport
    Gwent
    		Nominee Secretary
    29 St Woollos Road
    NP9 4GN Newport
    Gwent
    		British900009530001
    STEPHENS, Graham Robertson
    21 Brinkworthy Road
    BS16 1DP Bristol
    		Nominee Director
    21 Brinkworthy Road
    BS16 1DP Bristol
    		United KingdomBritish900009520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWLSROCK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elisabeth Warren
    25 Britway Road
    CF64 4AF Dinas Powys
    The Walled Cottage
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    25 Britway Road
    CF64 4AF Dinas Powys
    The Walled Cottage
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Jeffrey Gomer Warren
    25 Britway Road
    CF64 4AF Dinas Powys
    The Walled Cottage
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    25 Britway Road
    CF64 4AF Dinas Powys
    The Walled Cottage
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0