COWLES HOLDINGS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

COWLES HOLDINGS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
COWLES HOLDINGS LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839180. The accounts status is GROUP and accounts are next due on 31/07/2024.

COWLES HOLDINGS LIMITED - WIMBORNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 JOHNSON ROAD, FERNSIDE PARK
WIMBORNE
DORSET
BH21 7SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANDERSON STEWART Nov 1960 British Director 2009-07-07 CURRENT
MR ANTHONY JAMES STEVENS Mar 1965 British Director 1993-10-07 CURRENT
MR ALLAN JAMES WHITEHEAD Secretary 2018-05-29 CURRENT
MR DAVID NEVILLE WAITE SHORES Apr 1936 British Director 1998-07-21 UNTIL 2015-05-26 RESIGNED
MR DAVID JOHN SCAMMELL Feb 1964 British Director 2001-11-05 UNTIL 2003-01-31 RESIGNED
LYNNE DIANE COWLES British Director 1998-10-14 UNTIL 2018-04-12 RESIGNED
MR BRIAN WALTER COWLES Sep 1943 British Director 1993-08-10 UNTIL 2024-01-08 RESIGNED
LYNNE DIANE COWLES British Secretary 1993-08-10 UNTIL 2018-04-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-07-26 UNTIL 1993-08-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-07-26 UNTIL 1993-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Diane Cowles 2016-04-06 - 2018-04-12 10/1944 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Mr Brian Walter Cowles 2016-04-06 9/1943 Bournemouth   Dorset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cowles Group - Limited company accounts 23.1 2023-08-02 31-10-2022 £4,560 Cash £650,778 equity
Cowles Group - Limited company accounts 20.1 2022-07-28 31-10-2021 £5,476 Cash £318,677 equity
Cowles Group - Limited company accounts 20.1 2021-07-22 31-10-2020 £8,888 Cash £294,646 equity
Cowles Group - Limited company accounts 20.1 2020-05-14 31-10-2019 £17,338 Cash £293,449 equity
Cowles Group - Limited company accounts 18.2 2019-06-11 31-10-2018 £31,187 Cash £292,480 equity
Cowles Group - Limited company accounts 18.1.1 2018-06-30 31-10-2017 £25,959 Cash £319,030 equity
Cowles Group - Limited company accounts 16.3 2017-04-22 31-10-2016 £116,041 Cash £309,640 equity

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