General information

Name:

Anna Cowen Limited

Office Address:

Lady Grove Barn Hadnock Road NP25 3NJ Monmouth

Number: 07983732

Incorporation date: 2012-03-09

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anna Cowen Ltd with reg. no. 07983732 has been a part of the business world for twelve years. The Private Limited Company can be contacted at Lady Grove Barn, Hadnock Road in Monmouth and its zip code is NP25 3NJ. two years ago the firm changed its business name from Maac Properties to Anna Cowen Ltd. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2023-04-05 and the most recent confirmation statement was submitted on 2023-03-09.

Regarding this particular company, the full scope of director's assignments have so far been met by Anna C. who was assigned this position in 2012. The following company had been led by Andrew C. until April 2018. Furthermore a different director, namely Christopher C. resigned on 21st August 2018. What is more, the director's assignments are regularly helped with by a secretary - Robert C., who joined this specific company in August 2018.

  • Previous company's names
  • Anna Cowen Ltd 2022-12-19
  • Maac Properties Limited 2012-03-09

Financial data based on annual reports

Company staff

Robert C.

Role: Secretary

Appointed: 21 August 2018

Latest update: 21 January 2024

Anna C.

Role: Director

Appointed: 09 March 2012

Latest update: 21 January 2024

People with significant control

Anna C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anna C.
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen C.
Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 23 June 2013
Start Date For Period Covered By Report 2012-03-09
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 June 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 August 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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