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 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.
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 |
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 |