Cowden Forge Management Company Limited

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General information

Name:

Cowden Forge Management Company Ltd

Office Address:

Old Forge Cottage 3 High Street TN8 7JQ Cowden

Number: 01911478

Incorporation date: 1985-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Cowden Forge Management Company Limited. It was started thirty nine years ago and was registered under 01911478 as the registration number. The office of this firm is registered in Cowden. You may find it at Old Forge Cottage, 3 High Street. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business latest annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-10-25.

Taking into consideration this particular firm's constant expansion, it became imperative to acquire more directors: Guy R. and Ian S. who have been aiding each other since 2012 to fulfil their statutory duties for this company. Furthermore, the managing director's assignments are regularly helped with by a secretary - Ian S., who was chosen by the company in April 2010.

Financial data based on annual reports

Company staff

Guy R.

Role: Director

Appointed: 20 March 2012

Latest update: 28 January 2024

Ian S.

Role: Secretary

Appointed: 29 April 2010

Latest update: 28 January 2024

Ian S.

Role: Director

Appointed: 29 April 2010

Latest update: 28 January 2024

People with significant control

Executives with significant control over this firm are: Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zelda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zelda S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guy R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 1 August 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 1 August 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 August 2016
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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