COWDRAY TRUST,LIMITED(THE)
Overview
| Company Name | COWDRAY TRUST,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00152433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWDRAY TRUST,LIMITED(THE)?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is COWDRAY TRUST,LIMITED(THE) located?
| Registered Office Address | 4th Floor 7 Swallow Street W1B 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWDRAY TRUST,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COWDRAY TRUST,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for COWDRAY TRUST,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Carinthia Alexandra Bullough as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Charles Peter Troughton as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Sophia Judith Burrell Thompson on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 001524330001, created on Mar 09, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicola Tracey Eagle as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith David Wright as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Felicity Annette Rice as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sophia Judith Burrell Thompson as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Vivian Naunton Davies as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark William Burrell as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on Jun 25, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of COWDRAY TRUST,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGOWAN, Frances Sarah | Secretary | 7 Swallow Street W1B 4DE London 4th Floor England | 203085760001 | |||||||
| ATKINSON, Simon Jonathan | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Solicitor | 148756040001 | ||||
| BULLOUGH, Carinthia Alexandra | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Director | 327292720001 | ||||
| BURRELL, Sophia Judith | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Director | 248920100004 | ||||
| COWDRAY, Michael Orlando Weetman, Lord | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Company Director | 55213640003 | ||||
| GIBSON, Hugh Marcus Thornely, The Hon | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Company Director | 3968720002 | ||||
| GIBSON, Piers Nathaniel, Hon | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Company Director | 151751170001 | ||||
| GURDON, Brampton Charles | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Solicitor | 173687530002 | ||||
| HARRIS, Mark Peter | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Tax Manager | 159040340001 | ||||
| PEARSON, Charles Anthony, The Hon | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Company Director | 2854520002 | ||||
| RICE, Felicity Annette | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Director | 195129670001 | ||||
| SMITH, Julian Raymond Eric | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Director Of Various Small Buisnesses | 3085600002 | ||||
| WRIGHT, Keith David | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Trust Accountant | 293656110001 | ||||
| COEN, Mary Katherine | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | British | 55716380001 | ||||||
| CRAWFORD, Victoria | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | 170654910001 | |||||||
| OSBORN, Sally | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | 170655110001 | |||||||
| WEBB, Richard Ernest | Secretary | 27 Ruskin Drive KT4 8LG Worcester Park Surrey | British | 2424280001 | ||||||
| BOSTOCK, Peter Anthony | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | England | British | Solicitor | 98499350001 | ||||
| BURRELL, Mark William | Director | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | United Kingdom | British | Company Director | 7567820002 | ||||
| BURRELL, Mark William | Director | 43a Reeves Mews South Audley Street W1Y 3PA London | United Kingdom | British | Company Director | 7567820001 | ||||
| CLARKE, Peter David Alston | Director | The White House SG10 Much Hadham Herts | British | Solicitor | 21685310001 | |||||
| COWDRAY, Weetman John Churchill, Viscount | Director | 22 Kingston House South SW7 1NF London | British | Retired | 2424290001 | |||||
| CRANWORTH, Philip Bertram, Lord | Director | Grundisburgh Hall IP13 6TW Woodbridge Suffolk | British | Farmer | 41423990001 | |||||
| EAGLE, Nicola Tracey | Director | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | United Kingdom | British | Trust Manager | 159039880002 | ||||
| GEORGE, Bruce Thomas | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | United Kingdom | British | Taxation Manager | 3994700001 | ||||
| GIBSON, Richard Patrick Tallentyre Baron | Director | 4 Swan Walk SW3 4JJ London | British | Company Director | 35563340001 | |||||
| GREENWOOD, Penelope Anne | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | United Kingdom | British | Farmer | 38118170001 | ||||
| LOVEGROVE, Kate Constantia, Lady | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | England | British | Writer | 104656350001 | ||||
| MICHAEL JOHN, Viscount | Director | Blakenham 17th Floor Millbank Tower Millbank SW1P 9QZ London | British | Company Director | 21685300001 | |||||
| NAUNTON DAVIES, John Vivian | Director | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | England | British | Solicitor | 37067840002 | ||||
| PETTS, Lynn | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | England | British | Chartered Accountant | 10828360001 | ||||
| POWELL, Nicholas Richard David | Director | 28 Grove Lane SE5 8ST London | England | British | Solicitor | 33600500002 | ||||
| TROUGHTON, Robert Charles Peter | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Maritime Executive | 182621040001 |
Who are the persons with significant control of COWDRAY TRUST,LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dickinson Trust Limited | Apr 06, 2016 | 17-19 Stratford Place W1C 1BQ London Swan House England | No | ||||||||||
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Natures of Control
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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