COWPER WORKS MANAGEMENT COMPANY LIMITED

Profile COWPER WORKS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
COWPER WORKS MANAGEMENT COMPANY LIMITED
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Company number
03927637
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
21 KENSINGTON PLACE WELLINGBOROUGH ROAD, BUCKINGHAMSHIRE, OLNEY, MK46 4BG
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PSC and Officers COWPER WORKS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DAVIES, Roger
Status: Active
Appointed on: Tuesday, 13 October 2009
Correspondence address: 16 Kensington Place, Wellingborough Road, Olney, England, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: England
LANE, Karl John
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 5 Kensington Place Wellingborough Road, Olney, England, MK46 4BG
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Company Director
Country of residence: England
LITTLE, Kathryn Anne
Status: Active
Appointed on: Tuesday, 13 October 2009
Correspondence address: 18 Kensington Place, Wellingborough Road, Olney, England, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Retired
Country of residence: England
QUAN, Mark
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 8 Kensington Place Wellingborough Road, Olney, England, MK46 4BG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Manager
Country of residence: England
FRENCH, Neil Thomas
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 05 August 2011
Correspondence address: 4 Sillswood, Olney, Buckinghamshire, MK46 5PL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Product Manager
Country of residence: United Kingdom
PEET, John Hamilton
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Friday, 25 February 2005
Correspondence address: Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Solicitor
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Friday, 25 February 2005
Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role: Corporate Secretary
STINTON, Michael John
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Monday, 12 June 2006
Correspondence address: 7 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
DAVIES, Roger
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Tuesday, 13 October 2009
Correspondence address: 16 Kensington Place, Wellingborough Road, Olney, England, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: England
CROFTS, Louise Anne
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Tuesday, 14 December 2010
Correspondence address: 4 Kensington Place, Olney, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: None
Country of residence: England
KNOX, Michael James Greig
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 01 January 2020
Correspondence address: 3 The Old Mews 3 The Old Mews, West Street, Olney, England, MK46 5GW
Nationality: British
Role: Secretary
Occupation: Retired
KNOX, Michael James Greig
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 01 January 2020
Correspondence address: 3 The Old Mews West Street, Olney, England, MK46 5GW
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: England
HEATH, Christopher Philip
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Wednesday, 10 October 2001
Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Solicitor
JAMES, Carole
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 13 December 2006
Correspondence address: 1 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Schoolteacher
HUGHES, Michael
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 24 May 2006
Correspondence address: The Oast House The Maltings, Silver End, Olney, Buckinghamshire, MK46 4AT
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
HAYES, Anthony Robert
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 14a Linden Road, Bedford, Bedfordshire, MK40 2DA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Surveyor
STINTON, Ann Violet
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 7 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
Role: Secretary
STINTON, Ann Violet
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 7 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Unemployed
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 10 February 2017
Legal form: Persons With Significant Control Statement