BARLEY MEWS COTTAGES LIMITED — 00934544, Chesterfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BARLEY MEWS COTTAGES LIMITED copy copied
Company number	00934544 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 June 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE, HASLAND, DERBYSHIRE, ENGLAND, CHESTERFIELD, S41 0QR copy copied

Officers

(as of 13.08.2022)

COWAN, David Alexander

Status:	Active
Appointed on:	Friday, 09 December 1994
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Role:	Secretary

COWAN, David Alexander

Status:	Active
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	March 1932
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COWAN, Nicholas Julian

Status:	Active
Appointed on:	Friday, 29 January 2021
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

COWAN, Richard Alexander

Status:	Active
Appointed on:	Friday, 29 January 2021
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

COWAN, Suzanne Elizabeth

Status:	Active
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	November 1933
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STEVENSON, Mark St John

Status:	Not active
Resigned on:	Friday, 09 December 1994
Correspondence address:	31 Buckles Way, Banstead, Surrey, SM7 1HB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

David Alexander Cowan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, England, Derbyshire, S41 0QR
Nationality:	British
Date of birth:	March 1932
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

David Alexander Cowan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	March 1932
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Suzanne Elizabeth Cowan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, England, Derbyshire, S41 0QR
Nationality:	British
Date of birth:	November 1933
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Suzanne Elizabeth Cowan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality:	British
Date of birth:	November 1933
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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