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COWLEY HILL STABLES LIMITED

COWLEY HILL STABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOWLEY HILL STABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14028490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COWLEY HILL STABLES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COWLEY HILL STABLES LIMITED located?

    Registered Office Address
    The Grain Yard
    5 Little Hays
    WD6 4DG Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWLEY HILL STABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for COWLEY HILL STABLES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for COWLEY HILL STABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to The Grain Yard 5 Little Hays Borehamwood WD6 4DG on Sep 13, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2022

    Statement of capital on Apr 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COWLEY HILL STABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		EnglandBritish170637760015
    GRIGGS, Christopher John
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		United KingdomBritish292346620001
    GRIGGS, Ross Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		United KingdomBritish275184870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COWLEY HILL STABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		Apr 06, 2022
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13782108
    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.
    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.
    • license: CC0