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COWDRAY TRUST,LIMITED(THE)

Learn more about COWDRAY TRUST,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ

COWDRAY TRUST,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00152433
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about COWDRAY TRUST,LIMITED(THE). Our website makes it possible to view other available documents related to COWDRAY TRUST,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MISS FRANCES SARAH MAGOWAN
Form type: AP03
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY SALLY OSBORN
Form type: TM02
Date: 2015.11.27
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR JULIAN RAYMOND ERIC SMITH
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE GREENWOOD
Form type: TM01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON HUGH MARCUS THORNELY GIBSON / 16/01/2014
Form type: CH01
Date: 2014.01.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA TRACEY DEWSON / 26/09/2013
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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DIRECTOR APPOINTED HON PIERS NATHANIEL GIBSON
Form type: AP01
Date: 2012.11.16
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DIRECTOR APPOINTED HON BRAMPTON CHARLES GURDON
Form type: AP01
Date: 2012.11.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE
Form type: TM01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 24/07/2012
Form type: CH01
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY VICTORIA CRAWFORD
Form type: TM02
Date: 2012.07.16
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SECRETARY APPOINTED MRS SALLY OSBORN
Form type: AP03
Date: 2012.07.16
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SECRETARY APPOINTED MS VICTORIA CRAWFORD
Form type: AP03
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY MARY COEN
Form type: TM02
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MR MARK PETER HARRIS
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR LYNN PETTS
Form type: TM01
Date: 2012.04.20
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, POLLEN HOUSE, 10/12 CORK STREET, LONDON, W1S 3LW
Form type: AD01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MISS NICOLA TRACEY DEWSON
Form type: AP01
Date: 2011.04.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PETTS / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES ANTHONY PEARSON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN NAUNTON DAVIES / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE CONSTANTIA LOVEGROVE / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE GREENWOOD / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HUGH MARCUS THORNELY GIBSON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS GEORGE / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BURRELL / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BOSTOCK / 31/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARY KATHERINE COEN / 31/10/2009
Form type: CH03
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29

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Company directors and board members:

FRANCES SARAH MAGOWAN (current)
Secretary, 2015.11.28
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
PETER ANTHONY BOSTOCK (current)
Director, SOLICITOR, 2005.04.28
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
MARK WILLIAM BURRELL (current)
Director, COMPANY DIRECTOR, 1997.11.13
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
MICHAEL ORLANDO WEETMAN COWDRAY (current)
Director, COMPANY DIRECTOR, 1991.12.14
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
NICOLA TRACEY EAGLE (current)
Director, TRUST MANAGER, 2011.03.17
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
HUGH MARCUS THORNELY GIBSON (current)
Director, COMPANY DIRECTOR, 1998.01.02
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
PIERS NATHANIEL GIBSON (current)
Director, COMPANY DIRECTOR, 2012.11.14
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
BRAMPTON CHARLES GURDON (current)
Director, SOLICITOR, 2012.11.14
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
MARK PETER HARRIS (current)
Director, TAX MANAGER, 2012.04.12
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
KATE CONSTANTIA LOVEGROVE (current)
Director, WRITER, 2005.04.13
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
JOHN VIVIAN NAUNTON DAVIES (current)
Director, SOLICITOR, 1993.11.25
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
CHARLES ANTHONY PEARSON (current)
Director, COMPANY DIRECTOR, 1995.01.27
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
JULIAN RAYMOND ERIC SMITH (current)
Director, DIRECTOR OF VARIOUS SMALL BUISNESSES, 2015.11.11
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
MARY KATHERINE COEN (resigned)
Secretary, 1998.12.31 - 2012.05.31
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
VICTORIA CRAWFORD (resigned)
Secretary, 2012.05.31 - 2012.07.16
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
SALLY OSBORN (resigned)
Secretary, 2012.07.16 - 2015.11.27
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
RICHARD ERNEST WEBB (resigned)
Secretary, 1991.12.14 - 1998.12.31
27 RUSKIN DRIVE , WORCESTER PARK
KT4 8LG, SURREY
MARK WILLIAM BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.12.07
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
PETER DAVID ALSTON CLARKE (resigned)
Director, SOLICITOR, 1991.12.14 - 1993.11.17
THE WHITE HOUSE , MUCH HADHAM
SG10, HERTS
WEETMAN JOHN CHURCHILL COWDRAY (resigned)
Director, RETIRED, 1991.12.14 - 1995.01.18
22 KINGSTON HOUSE SOUTH , LONDON
SW7 1NF
PHILIP BERTRAM CRANWORTH (resigned)
Director, FARMER, 1994.12.07 - 2005.04.14
GRUNDISBURGH HALL , WOODBRIDGE
IP13 6TW, SUFFOLK
BRUCE THOMAS GEORGE (resigned)
Director, TAXATION MANAGER, 1991.12.14 - 2012.05.31
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
RICHARD PATRICK TALLENTYRE BARON GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.12.03
4 SWAN WALK , LONDON
SW3 4JJ
PENELOPE ANNE GREENWOOD (resigned)
Director, FARMER, 1994.12.07 - 2015.11.11
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
VISCOUNT MICHAEL JOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.12.07
BLAKENHAM 17TH FLOOR MILLBANK TOWER MILLBANK , LONDON
SW1P 9QZ
LYNN PETTS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 2012.04.12
4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ
NICHOLAS RICHARD DAVID POWELL (resigned)
Director, SOLICITOR, 1991.12.14 - 2005.04.28
28 GROVE LANE , LONDON
SE5 8ST

Companies near to COWDRAY TRUST,LIMITED(THE)

Information about the Private Limited Company COWDRAY TRUST,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data