COWAN HEAD ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
COWAN HEAD ESTATE COMPANY LIMITED

COMPANY NUMBER
02591170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/03/1991 (33 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/03/1991 29/04/1991
DOVERISLE LIMITED

REGISTERED ADDRESS

5 NEW PARK HOUSE, PEEL HALL BUSINESS VILLAGE
BLACKPOOL
FY4 5JX

TRADING ADDRESSES

12 Winfield Gardens
Allithwaite
Grange-over-sands
Cumbria
LA11 7DF

5 New Park House
Peel Hall Business Village
Blackpool
FY4 5JX
FY4 5JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.7k

NET WORTH

£56.5k

75.44%

TOTAL LIABILITIES

£59.8k

140.46%

NET ASSETS

£56.5k

75.44%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member John Gregory McGlynn (932996856) Appointed
Date: 16/09/2024	Event: Shane Barron (928569933) has left the board
Date: 06/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COWAN HEAD ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COWAN HEAD ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COWAN HEAD ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.7k

NET WORTH

£56.5k

75.44%

TOTAL LIABILITIES

£59.8k

140.46%

NET ASSETS

£56.5k

75.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. PALMER & C. PALMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERRIT HENDRICK NIJKAMP & FIONAKAREN NIJKAMP-LYELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CHARLTON & M. CHARLTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HOLLINGWORTH & B. HOLLINGWORTH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WHITEHURST & V. WHITEHURST	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JAMES DAVIES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SMETHURST & D. SMETHURST	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FARNSWORTH & G. FARNSWORTH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CHADWICK & H. CHADWICK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. NIJKAMP & F. NIJKAMP	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN WINDER STONE & SUSAN CAROLINE STONE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WOOLLCOTT & L. WOOLLCOTT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CREWDSON & H. CREWDSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EATON & P. EATON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MCCARTHY & J. MCCARTHY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HEATON & THE HEATON FAMILY & M. HEATON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KNOWLES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PICKERSGILL & E. PICKERSGILL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOWARD & S. HOWARD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GRAHAM & J. GRAHAM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GOODALL & A. GOODALL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HOPKINS & C. HOPKINS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. MCBRIDE & J. MCBRIDE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. KITCHING	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BENNETT & P. BENNETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ENTWISTLE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUNT & SAMANTHA HUNT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MACHELL & P. MACHELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BELL & S. BELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MOORE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BIBBY & J. BIBBY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HINETT & T. HINETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DE RYCKE & J. DE RYCKE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SPARK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOODHIND & G. GOODHIND	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. JOHNSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SALISBURY & J. SALISBURY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WELCH & C. WELCH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BENNETT & C. BENNETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JONES & M. JONES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. RILEY & C. RILEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MARRIOTT & G. MARRIOTT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BIRD & J. BIRD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MEE & TONIA MARGARET MEE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DENNY & R. DENNY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCCURDIE & S. MCCURDIE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JOHNSTON & J. JOHNSTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PRICE & M. CUTTING	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CLARKE & R. CLARKE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAKKALI & T. MAUNDER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUSTEES TIM ROBINSON & C. TRUSTEES OF T. ROBINSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DEREK CARSLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MUMFORD & S. MUMFORD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. FREER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RHODES & J. RHODES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. DAVY & S. DAVY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARON & J. BARON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BOWES & A. BOWES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. THOMPSON & H. THOMPSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HARGREAVES & M. HARGREAVES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Woodford Bennett 01/06/2013 - Present (11 years and 6 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Brian Salisbury 20/06/2015 - Present (9 years and 5 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shahida Nasreen Dolan 26/06/2021 - Present (3 years and 5 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ROWAN BUILDING MANAGEMENT LIMITED 22/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ROWAN BUILDING MANAGEMENT LIMITED 22/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 97 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member John Gregory McGlynn (932996856) Appointed
Date: 16/09/2024	Event: Shane Barron (928569933) has left the board
Date: 06/08/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932508156) Appointed
Date: 24/07/2024	Event: Christopher Paul Brook (928482266) has left the board
Date: 24/07/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932535593) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Christopher William Thompson (911428373) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Janette Ruth Greenbank (926112431) has left the board
Date: 05/08/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 15/10/2020	Event: New Board Member Martyn Frederick Rhodes (927529402) Appointed
Date: 24/07/2020	Event: David De Rycke (916083991) has left the board
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Board Member David De Rycke (916083991) Appointed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 30/01/2020	Event: New Company Secretary Neil Frederick Marsden (926657244) Appointed
Date: 30/01/2020	Event: Rosemarie Caroline Lock (915944812) has left the board
Date: 10/09/2019	Event: John Angus McCurdie (920935054) has left the board
Date: 27/08/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Board Member Janette Ruth Greenbank (926112431) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 11/07/2018	Event: John Spark (913792581) has left the board
Date: 11/07/2018	Event: Mark David Palmer (917810003) has left the board
Date: 11/07/2018	Event: David De Rycke (916083991) has left the board
Date: 09/05/2018	Event: John Sandy Bradbrook (923736341) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Board Member John Sandy Bradbrook (923736341) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member John Angus McCurdie (920935054) Appointed
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 31/03/2016	Event: New Accounts filed
Date: 26/06/2015	Event: New Board Member Brian Salisbury (919880361) Appointed
Date: 26/06/2015	Event: New Board Member Michael James Entwistle (919880315) Appointed
Date: 24/06/2015	Event: Anthony Roland Hinett (908026386) has left the board
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 19/03/2014	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Geoffrey Leaver (915094228) has left the board
Date: 28/06/2013	Event: New Board Member Andrew Woodford Bennett (915650130) Appointed

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COWAN HEAD ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.7k

£56.5k

£59.8k

£56.5k

People Overview

4

27

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.7k

£56.5k

£59.8k

£56.5k

Accounts

People Overview

4

27

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™