COWDEN FORGE MANAGEMENT COMPANY LIMITED

Profile COWDEN FORGE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
COWDEN FORGE MANAGEMENT COMPANY LIMITED
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Company number
01911478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 May 1985
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OLD FORGE COTTAGE, 3 HIGH STREET, KENT, COWDEN, TN8 7JQ
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PSC and Officers COWDEN FORGE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

REES, Guy Philip
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
SLOANE, Ian
Status: Active
Appointed on: Thursday, 29 April 2010
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Role: Secretary
SLOANE, Ian
Status: Active
Appointed on: Thursday, 29 April 2010
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BURDOCK, Maureen Grace
Status: Not active
Resigned on: Friday, 13 September 2002
Correspondence address: The Old Forge High Street, Cowden, Edenbridge, Kent, TN8 7JQ
Role: Secretary
WEBSTER, Anita
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Friday, 17 September 2004
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Tv Producer
MEYRICK, Penelope Jane
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: Old Forge Cottage, High Street Cowden, Edenbridge, Kent, TN8 7JQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Journalist
CRUMP, Jeannette Marie
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Monday, 19 March 2012
Correspondence address: The Old Forge, High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Pre School Practitioner
Country of residence: United Kingdom
TOWNSEND, Jacob
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Sunday, 14 May 2006
Correspondence address: The Old Forge, High Street, Cowden, Kent, TN8 7JQ
Role: Secretary
TOWNSEND, Jacob
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Sunday, 14 May 2006
Correspondence address: The Old Forge, High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Financial Analyst
BURDOCK, Maureen Grace
Status: Not active
Resigned on: Thursday, 04 December 2003
Correspondence address: The Old Forge High Street, Cowden, Edenbridge, Kent, TN8 7JQ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Sales Administrator
WEBSTER, Andrew
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Thursday, 09 September 1999
Correspondence address: Old Forge Cottage 3 High Street, Cowden, Edenbridge, Kent, TN8 5AB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Personnel Manager
CHURTON, Sarah Florence
Status: Not active
Appointed on: Sunday, 28 November 2004
Resigned on: Thursday, 22 April 2010
Correspondence address: Flat 5, 83 St Georges Drive, London, SW1V 4DB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHURTON, Thomas Edward Harding
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Thursday, 29 April 2010
Correspondence address: Old Forge Cottage 3 High Street, Cowden, Edenbridge, Uk, Kent, TN8 7JQ
Role: Secretary
RICKETS, Adam John
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Tuesday, 14 September 2004
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Role: Secretary
RICKETS, Adam John
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Tuesday, 14 September 2004
Correspondence address: Old Forge Cottage, 3 High Street, Cowden, Kent, TN8 7JQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Sound Recordist
BURDOCK, Bernard Pangbourne
Status: Not active
Resigned on: Wednesday, 05 April 2000
Correspondence address: The Old Forge, High Street Cowden, Edenbridge, Kent, TN8 7JQ
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Mr Guy Philip Rees
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Forge Cowden, United Kingdom, Kent
Nationality: British
Date of birth: May 1969
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

Mr Ian Sloane
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cowden, Kent
Nationality: British
Date of birth: March 1968
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

Mrs Zelda Lucy Sloane
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cowden, Kent
Nationality: British
Date of birth: November 1973
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