OpenCompanies

564 Cowbridge Road East Limited

Company number
08762740
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

564 Cowbridge Road East
Canton
Cardiff
CF5 1BP

Officers

NameRoleAppointedResigned
DINSMORE, Joel Henry Director 25 Sep 2026
OVENSTONE, Owayne Willis, Dr Secretary 17 Sep 2026
MEDFORD, Fraser Baxter Director 27 May 2026
SMART, Ray James Director 5 Nov 2015
OVENSTONE, Owayne Willis Director 5 Nov 2013 25 Sep 2026
OVENSTONE, Kim Secretary 6 Jul 2015 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Joel Henry Dinsmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2026
Mr Fraser Baxter Medford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2026
Mr Ray James Smart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Owayne Willis Ovenstone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 25 Sep 2026

Accounts

Year ended Net assets Employees
10 Nov 2025 Dormant £3 -
3 Nov 2024 £3 0
30 Nov 2023 £2 0
30 Nov 2022 £2 0
30 Nov 2021 £2 0
30 Nov 2020 £2 0
30 Nov 2019 £2 0
30 Nov 2018 £2 -
30 Nov 2017 £2 -
30 Nov 2016 £2 -
30 Nov 2015 £2 -
30 Nov 2014 £2 -

Data