THE COWDRAY HERITAGE TRUST
Overview
| Company Name | THE COWDRAY HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03472093 |
| 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 THE COWDRAY HERITAGE TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE COWDRAY HERITAGE TRUST located?
| Registered Office Address | Cowdray Estate Office Midhurst GU29 0AQ West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COWDRAY HERITAGE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE COWDRAY HERITAGE TRUST?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for THE COWDRAY HERITAGE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan Edward Russell on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Bruce Robert Newbigging as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Orlando Weetman Pearson as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||
Cessation of Bruce Robert Newbigging as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas James Cansfield as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Termination of appointment of Lynsey Ann Ellis as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Termination of appointment of Victoria Thompson as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marianne Bergesen as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Termination of appointment of Peregrine John Dickinson Pearson as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Lynsey Ann Ellis as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Director's details changed for Victoria Thompson on Aug 22, 2022 | 2 pages | CH01 | ||
Appointment of Victoria Thompson as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Andrew Malcolm Kennedy as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Marianne Bergesen as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Markley as a secretary on Aug 17, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE COWDRAY HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANSFIELD, Nicholas James | Director | Mill Lane Stedham GU29 0PR Midhurst 2 Mill Lane England | England | British | 337382330001 | |||||
| COWDRAY, Michael Orlando Weetman, Lord | Director | Vann Road Fernhurst GU27 3NL Haslemere Greenhill House Surrey | England | British | 55213640003 | |||||
| KENNEDY, Andrew Malcolm | Director | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | England | British | 299277940001 | |||||
| RUSSELL, Jonathan Edward | Director | Easebourne Street Upper Easebourne GU29 0BG Midhurst Woods Garden England | England | British | 193324680002 | |||||
| DEARDEN, Martyn James | Secretary | Easebourne Lane Easebourne GU29 9BN Midhurst Lychgate W Sussex | British | 128841010001 | ||||||
| MARKLEY, Stuart James | Secretary | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | 199284090001 | |||||||
| WINDLE, Robert Andrew | Secretary | Granville House GU29 9NJ Midhurst W Sussex | British | 17901540001 | ||||||
| BAKER, David Brian | Director | 3 Oldway Bletsoe MK44 1QG Bedford Bedfordshire | United Kingdom | British | 61830000001 | |||||
| BERGESEN, Marianne | Director | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | England | Danish | 299277720001 | |||||
| BLEACH, Nola Jane | Director | Dale Place Rake GU33 7JF Liss Hampshire | United Kingdom | British | 139800930001 | |||||
| BOSTOCK, Peter Anthony | Director | 56 Carlisle Mansions Carlisle Place SW1P 1HZ London | England | British | 98499350001 | |||||
| BOULTON, John | Director | West Heath Cottage King Edward Vii Hospital, Kings Driv GU29 0BH Midhurst West Sussex | British | 67556060001 | ||||||
| DEKKER, Nicholaas Martinus Johannes | Director | 4 High Meadow Cocking GU29 0EZ Midhurst West Sussex | England | Dutch | 58299680002 | |||||
| DRUMMOND, Jane | Director | Little Court Carron Lane GU29 9LG Midhurst West Sussex | England | British | 42351540001 | |||||
| ELLIS, Lynsey Ann | Director | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | England | British | 301795070001 | |||||
| ELSTON, Christopher John | Director | Hilltop Farm West Lavington GU29 0BT Midhurst West Sussex | British | 64305330001 | ||||||
| FAY, Michael Alan | Director | Bradshaws Barn Bepton GU29 0NA Midhurst Sussex | British | 37431230001 | ||||||
| FOWLER, Judith | Director | 24 Elmleigh GU29 9EZ Midhurst West Sussex | United Kingdom | British | 34622750001 | |||||
| GUYATT, Andrew Redenham | Director | Bumblekyte Dodsley Lane Easebourne GU29 9AS Midhurst West Sussex | United Kingdom | British | 123910570001 | |||||
| HALTON, Miles William | Director | Shaftesbury Road Child Okeford DT11 8EQ Blandford Forum Hambledon View Dorset United Kingdom | England | British | 156787100001 | |||||
| HAMILTON, Elizabeth Angela Booth | Director | Sidlesham Lane Birdham PO20 7QL Chichester Woodhorn Farmhouse West Sussex United Kingdom | United Kingdom | British | 3631400004 | |||||
| HOWARD, Bridget Mary | Director | The Gatehouse Edinburgh Square GU29 9NL Midhurst 2 West Sussex | United Kingdom | British | 129581560001 | |||||
| HUGHES, Colin Edward | Director | 20 Guillards Oak GU29 9JZ Midhurst West Sussex | United Kingdom | British | 52607350001 | |||||
| MOCKRIDGE, John Ewart | Director | Liphook Rd GU27 1PA Haslemere 42 Surrey United Kingdom | United Kingdom | Canadian | 47018140003 | |||||
| NEWBIGGING, Bruce Robert | Director | Kersey IP7 6ES Ipswich Quiet Waters England | England | British | 151932690001 | |||||
| OWEN, Diana Jane, Dr | Director | Callian Cottage Dodsley Lane Easebourne GU29 9AS Midhurst West Sussex | British | 111308850001 | ||||||
| PAILTHORPE, Richard David Bruce | Director | The Chase Charlton PO18 0HU Chichester West Sussex | England | British | 123713010001 | |||||
| PEARSON, Peregrine John Dickinson, The Hon | Director | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | England | British | 217486170001 | |||||
| PEMBERTON, Tex, Lt Col | Director | Watersmeer Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | 73435490001 | |||||
| PRIDE, Philip Andrew | Director | Manor Farm Cottages Treyford GU29 0LE Midhurst 22 West Sussex | United Kingdom | British | 134583970001 | |||||
| STREETER, Jennifer Yvonne | Director | Grand Avenue BN6 8DE Hassocks 52 West Sussex United Kingdom | United Kingdom | British | 156681880001 | |||||
| THOMPSON, Victoria | Director | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | England | British | 299307650001 | |||||
| WALLER, Colin Leslie | Director | 7 South Acre South Harting GU31 5LL Petersfield Hampshire | British | 55732370004 | ||||||
| WINDLE, Robert Andrew | Director | Granville House GU29 9NJ Midhurst W Sussex | England | British | 17901540001 |
Who are the persons with significant control of THE COWDRAY HERITAGE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscount Cowdray Michael Orlando Weetman Pearson | Nov 27, 2016 | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bruce Robert Newbigging | Nov 27, 2016 | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Bostock | Nov 27, 2016 | Cowdray Estate Office Midhurst GU29 0AQ West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE COWDRAY HERITAGE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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