COWORTH PARK LIMITED

Overview

Company Name	COWORTH PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121666
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWORTH PARK LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is COWORTH PARK LIMITED located?

Registered Office Address	3 Tilney Street W1K 1BJ London
Undeliverable Registered Office Address	No

What were the previous names of COWORTH PARK LIMITED?

Previous Company Names
Company Name	From	Until
AUDLEY HOTELS AND RESORTS SERVICES LIMITED	Apr 12, 1996	Apr 12, 1996
AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED	Jan 30, 1996	Jan 30, 1996
ALNERY NO. 1515 LIMITED	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for COWORTH PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COWORTH PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for COWORTH PARK LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2026

Full accounts made up to Dec 31, 2025

pages

Jul 15, 2026

Confirmation statement made on Jun 30, 2026 with no updates

3 pages

CS01

Jul 08, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jul 07, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jul 09, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

30 pages

Aug 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2023

Memorandum and Articles of Association

12 pages

Jul 11, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

31 pages

Jul 12, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Mar 08, 2022

Appointment of Ms Noorsurainah Tengah as a director on Feb 07, 2022

2 pages

AP01

Mar 07, 2022

Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022

1 pages

TM01

Mar 01, 2022

Full accounts made up to Dec 31, 2020

30 pages

Jul 07, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Feb 20, 2021

Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on Feb 17, 2021

2 pages

AP01

Jan 12, 2021

Full accounts made up to Dec 31, 2019

29 pages

Jul 01, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

24 pages

Jul 03, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Termination of appointment of Junaidi Masri as a director on Sep 10, 2018

1 pages

TM01

Aug 16, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jul 12, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of COWORTH PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZRAE, Ahmad Fahruddeen Mohd Tilney Street W1K 1BQ London 3 England	Feb 17, 2021		Director	Tilney Street W1K 1BQ London 3 England	Brunei Darussalam	Bruneian	1982-7	279936920001
JANI, Sofian Md Tilney Street W1K 1BJ London 3	Oct 01, 2014		Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1971-6	350263660001
TENGAH, Noorsurainah Tilney Street W1K 1BJ London 3	Feb 07, 2022		Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1982-7	293347420001
HAJI YUSOP, Haji Suharafadzil Tilney Street W1K 1BJ London 3 United Kingdom	Dec 11, 2010	Dec 11, 2013	Secretary	Tilney Street W1K 1BJ London 3 United Kingdom		Bruneian		154864530001
MACRAE, Kenneth Magnolia Cottage 1 New Building Whitchurch Hill RG8 7PW Reading Berkshire	May 31, 1999	Dec 15, 1999	Secretary	Magnolia Cottage 1 New Building Whitchurch Hill RG8 7PW Reading Berkshire		British		64616900001
PG HJ MOHAMAD, Pg Hj Md Airudin Tilney Street W1K 1BJ London 3 United Kingdom	Nov 20, 2007	Dec 10, 2010	Secretary	Tilney Street W1K 1BJ London 3 United Kingdom		Bruneian		90838230003
RAMLEE, Azmilen Tilney Street W1K 1BJ London 3 United Kingdom	Dec 11, 2013	Oct 01, 2014	Secretary	Tilney Street W1K 1BJ London 3 United Kingdom				184057870001
TAIB, Dayang Haslina Binti Haji Mohd 3 Tilney Street W1K 1BJ London	Dec 15, 1999	Nov 20, 2007	Secretary	3 Tilney Street W1K 1BJ London		Bruneian		65620440003
TANNA, Anil 149 Albury Drive HA5 3RH Pinner Middlesex	Mar 04, 1996	May 31, 1999	Secretary	149 Albury Drive HA5 3RH Pinner Middlesex		British		13428130001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 03, 1995	Mar 04, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei	Mar 04, 1996	Jul 16, 1998	Director	No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei		Bruneian	1953-11	54835070001
ABDUL RAHMAN IBRAHIM, Azmi Tilney Street W1K 1BJ London 3	Jul 05, 2016	Feb 07, 2022	Director	Tilney Street W1K 1BJ London 3	Brunei-Muara	Bruneian	1978-5	213590320001
ABDULLAH, Mohd Amin Liew Bin, Dr 3 ,Tilney Street London W1K 1BJ	Oct 21, 2004	Jul 12, 2010	Director	3 ,Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1962-12	102293580001
APONG, Ali, Haji No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam	May 15, 2003	Oct 21, 2004	Director	No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam		Bruneian	1958-10	90724710001
BEGAWAN MUDIM HAJI WASLI, Haji Muhammad No 7, Kg Mata-Mata, Gadong Simpang 52-25-58-19 Negara Brunei Darussalam	Nov 11, 1998	Jun 15, 1999	Director	No 7, Kg Mata-Mata, Gadong Simpang 52-25-58-19 Negara Brunei Darussalam		Bruneian	1951-11	61537770001
BINTI SULAIMAN, Hajah Noorrafidah Tilney Street W1K 1BJ London 3	Oct 01, 2014	Jul 05, 2016	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1970-12	192182650001
DATO HAJI HASHIM, Suhaimi, Haji Flat B Chartwell Court 50 Gloucester Square W2 2TW London	Jun 15, 1999	Aug 02, 1999	Director	Flat B Chartwell Court 50 Gloucester Square W2 2TW London		Bruneian	1955-10	64868470001
HAJI ABANG TAHA, Shukri, Haji Flat D 2 Tilney Street W1Y 5LE London	May 27, 1996	Apr 07, 1998	Director	Flat D 2 Tilney Street W1Y 5LE London		Bruneian	1953-1	36954620002
HAJI ABDUL HAMID, Mohd Arbi, Haji No 25 Simpang 396-39-4 Kampong Sungai Akar 3788 Jalan Kebangsaan Lama Bandar Seri Begawan Negara Brunei Darussalam	Mar 04, 1996	Jul 16, 1998	Director	No 25 Simpang 396-39-4 Kampong Sungai Akar 3788 Jalan Kebangsaan Lama Bandar Seri Begawan Negara Brunei Darussalam		Bruneian	1953-9	47794160001
HAJI ABDULLAH, Haji Muhammad Syaippudin No 11simpang 29 Taman Muhibbah Jalan Pusat Dakwah Pulaie Berakas Brunei	Jul 16, 1998	Nov 28, 2001	Director	No 11simpang 29 Taman Muhibbah Jalan Pusat Dakwah Pulaie Berakas Brunei		Bruneian	1953-5	60142400001
HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka No 12 Simpang 140 Jln Babu Raja Kg Kiarong Be1318 Brunei Darussalam	Nov 28, 2001	May 15, 2003	Director	No 12 Simpang 140 Jln Babu Raja Kg Kiarong Be1318 Brunei Darussalam		Bruneian	1954-10	80226100001
HAJI MANSOR, Haji Saifulbahri Brunei Investment Agency Ministry Of Finance NEGARA Bandar Seri Begawan Bs8610 Negara Brunei Darusslam	Jul 20, 1999	Aug 25, 2008	Director	Brunei Investment Agency Ministry Of Finance NEGARA Bandar Seri Begawan Bs8610 Negara Brunei Darusslam		Bruneian	1965-6	66293680001
HAJI MOHAMAD TAIB, Suriati 6 Kew Heights Singapore 466337 FOREIGN Singapore	May 27, 1996	Apr 07, 1998	Director	6 Kew Heights Singapore 466337 FOREIGN Singapore		Bruneian	1963-3	41501660002
HAJI YUSOP, Haji Suharafadzil Tilney Street W1K 1BJ London 3 United Kingdom	Oct 07, 2010	Dec 11, 2013	Director	Tilney Street W1K 1BJ London 3 United Kingdom	United Kingdom	Bruneian	1970-5	154864530001
HAMID, Ghani Bin Haji Abd, Haji Tilney Street W1K 1BJ London 3 United Kingdom	May 15, 2003	Jan 01, 2012	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Bruneian	1956-11	90361620001
HAMID, Khairuddin Abd Tilney Street W1K 1BJ London 3 United Kingdom	Aug 01, 2012	Oct 01, 2014	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Brunei Darussalam	1966-2	171502260001
HJ ABDULLAH, Hartini, Hjh Tilney Street W1K 1BJ London 3 United Kingdom	Jul 13, 2010	Aug 01, 2012	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Bruneian	1959-8	153224540001
HJ IBRAHIM, Hasnah, Hjh Tilney Street W1K 1BJ London 3 United Kingdom	Jul 13, 2010	Mar 04, 2013	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Bruneian	1969-7	153225590001
JELUDIN, Pg Mohd Yusof Bin Pg Hj Lot 33786 Jalan Jasmin Kg Beribi Gadong Brunei Darussalam	Nov 11, 1998	Apr 19, 2000	Director	Lot 33786 Jalan Jasmin Kg Beribi Gadong Brunei Darussalam		Bruneian	1959-10	61145190001
KASSIM, Awang, Haji No 37a Simpang 246 3788 Kampong Sungai Akar Jalan Muara Negara Brunei Darussalam	Mar 04, 1996	Apr 07, 1998	Director	No 37a Simpang 246 3788 Kampong Sungai Akar Jalan Muara Negara Brunei Darussalam		Bruneian	1950-7	48163420001
MASRI, Junaidi Tilney Street W1K 1BJ London 3 United Kingdom	Jan 01, 2012	Sep 10, 2018	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Bruneian	1963-7	166254300001
NAYAN, Zakiah Tilney Street W1K 1BJ London 3	Oct 01, 2014	Jul 05, 2016	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1965-8	192169850001
OBERTELLI, Riccardo 3 Tilney Street W1K 1BJ London	Sep 06, 1999	Feb 12, 2008	Director	3 Tilney Street W1K 1BJ London		Italian	1946-2	13711460003
OBERTELLI, Riccardo Claverham Oval Way SL9 8PY Gerrards Cross Buckinghamshire	May 27, 1996	Nov 26, 1998	Director	Claverham Oval Way SL9 8PY Gerrards Cross Buckinghamshire		Italian	1946-2	13711460002
PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji Flat B 2 Tilney Street W1Y 5LE London	Mar 04, 1996	Jun 15, 1999	Director	Flat B 2 Tilney Street W1Y 5LE London		Bruneian	1956-2	36970100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWORTH PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorchester Group Limited

Apr 06, 2016

Tilney Street

W1K 1BJ London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	United Kingdom Companies Acts
Place Registered	United Kingdom
Registration Number	01823605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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