COWPER WORKS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COWPER WORKS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03927637 |
| 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 COWPER WORKS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COWPER WORKS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWPER WORKS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COWPER WORKS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for COWPER WORKS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sarah Louise Rogers as a director on Jul 22, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Keith David Blake as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from Flat 8 Kensington Place Wellingborough Road Olney MK46 4BG England to 2 st. Mellion Drive Great Denham Bedford MK40 4BF | 1 pages | AD02 | ||||||
Termination of appointment of Kathryn Anne Little as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Heila Magdalena Bos as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Steven Hall as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Quan as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Roger Davies as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Director's details changed for Mr Mark Quan on Sep 18, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Sarah Louise Rogers as a director on Oct 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of COWPER WORKS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Keith David | Director | High Street MK46 4EF Olney 71 England | England | British | 350766850001 | |||||
| BOS, Heila Magdalena | Director | Wellingborough Road MK46 4BG Olney 7 Kensington Place England | England | South African | 330731930001 | |||||
| HALL, Edward Steven | Director | Wellingborough Road MK46 4BG Olney 12 Kensington Place England | England | British | 322991660001 | |||||
| LANE, Karl John | Director | Wellingborough Road MK46 4BG Olney 5 Kensington Place England | England | British | 155268110001 | |||||
| KNOX, Michael James Greig | Secretary | 3 The Old Mews, West Street MK46 5GW Olney 3 The Old Mews England | British | 4244240001 | ||||||
| STINTON, Ann Violet | Secretary | 7 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | British | 103540650002 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| CROFTS, Louise Anne | Director | 4 Kensington Place MK46 4BG Olney Buckinghamshire | England | British | 90953430001 | |||||
| DAVIES, Roger | Director | Kensington Place Wellingborough Road MK46 4BG Olney 16 Buckinghamshire England | England | British | 146515490001 | |||||
| DAVIES, Roger | Director | Kensington Place Wellingborough Road MK46 4BG Olney 16 Buckinghamshire England | England | British | 146515490001 | |||||
| FRENCH, Neil Thomas | Director | 4 Sillswood MK46 5PL Olney Buckinghamshire | United Kingdom | British | 105071770003 | |||||
| HAYES, Anthony Robert | Director | 14a Linden Road MK40 2DA Bedford Bedfordshire | British | 103838650001 | ||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| HUGHES, Michael | Director | The Oast House The Maltings Silver End MK46 4AT Olney Buckinghamshire | British | 105071740002 | ||||||
| JAMES, Carole | Director | 1 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | British | 104986420001 | ||||||
| KNOX, Michael James Greig | Director | West Street MK46 5GW Olney 3 The Old Mews England | England | British | 4244240002 | |||||
| LITTLE, Kathryn Anne | Director | Kensington Place Wellingborough Road MK46 4BG Olney 18 Buckinghamshire England | England | British | 146515500002 | |||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||
| QUAN, Mark | Director | Kensington Place MK46 4BG Olney 21 England | England | British | 260213800002 | |||||
| ROGERS, Sarah Louise | Director | Kensington Place Wellingborough Road MK46 4BG Olney 21 Buckinghamshire | British | 112740050001 | ||||||
| STINTON, Ann Violet | Director | 7 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | British | 103540650002 | ||||||
| STINTON, Michael John | Director | 7 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | British | 104986490001 |
What are the latest statements on persons with significant control for COWPER WORKS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | 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