COWDEN FORGE MANAGEMENT COMPANY LIMITED - COWDEN


Company Profile Company Filings

Overview

COWDEN FORGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from COWDEN and has the status: Active.
COWDEN FORGE MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 07/05/1985 and has the registered number: 01911478. The accounts status is DORMANT and accounts are next due on 29/02/2024.

COWDEN FORGE MANAGEMENT COMPANY LIMITED - COWDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OLD FORGE COTTAGE
COWDEN
KENT
TN8 7JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SLOANE Mar 1968 British Director 2010-04-29 CURRENT
MR GUY PHILIP REES May 1969 British Director 2012-03-20 CURRENT
MR IAN SLOANE Secretary 2010-04-29 CURRENT
ANITA WEBSTER Jan 1967 British Director 1999-09-09 UNTIL 2004-09-17 RESIGNED
MR ANDREW WEBSTER Jun 1960 British Director 1992-05-29 UNTIL 1999-09-09 RESIGNED
JACOB TOWNSEND Jun 1972 Director 2003-12-04 UNTIL 2006-05-14 RESIGNED
ADAM JOHN RICKETS British Director 1999-09-09 UNTIL 2004-09-14 RESIGNED
MS PENELOPE JANE MEYRICK Jun 1955 British Director RESIGNED
JEANNETTE MARIE CRUMP Sep 1968 British Director 2006-05-14 UNTIL 2012-03-19 RESIGNED
MS SARAH FLORENCE CHURTON Apr 1976 British Director 2004-11-28 UNTIL 2010-04-22 RESIGNED
MRS MAUREEN GRACE BURDOCK Oct 1933 British Director RESIGNED
MR BERNARD PANGBOURNE BURDOCK Mar 1927 British Director RESIGNED
JACOB TOWNSEND Jun 1972 Secretary 2004-09-14 UNTIL 2006-05-14 RESIGNED
ADAM JOHN RICKETS British Secretary 2002-09-13 UNTIL 2004-09-14 RESIGNED
THOMAS EDWARD HARDING CHURTON Dec 1972 Secretary 2006-05-14 UNTIL 2010-04-29 RESIGNED
MRS MAUREEN GRACE BURDOCK Oct 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Sloane 2016-06-30 3/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guy Philip Rees 2016-06-30 5/1969 Cowden   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zelda Lucy Sloane 2016-06-30 11/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & A TV LIMITED BERKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROSVENOR ARMS MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2024-02-23 31-05-2023 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2023-02-28 31-05-2022 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2022-02-23 24-05-2021 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2021-05-25 31-05-2020 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2020-02-21 31-05-2019 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2019-02-14 31-05-2018 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2018-02-27 31-05-2017 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2017-02-28 31-05-2016 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2016-02-24 31-05-2015 £20 equity
Dormant Company Accounts - COWDEN FORGE MANAGEMENT COMPANY LIMITED 2015-02-24 31-05-2014 £20 equity