Gowan Investments Limited

Company Name	Gowan Investments Limited
Company Status	Active
Company Number	01403116
Category	Private Limited Company
Incorporation Date	1 December 1978(45 years, 5 months ago)
Previous Name	Carlinridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fiona Elizabeth Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	30 March 1992(13 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	60 Flood Street London SW3 5TE

Director Name	Michael Matthew Maughan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 1997(18 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wilton 16 Shrewsbury Road Dublin 4 Irish

Director Name	Michael Joseph Dwan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 1998(19 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	7 Richmond Hill Monkstown Dublin Irish

Director Name	Frank Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	07 April 2000(21 years, 4 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Chestnut Hill Blessington Road Naas Co Kildare Irish

Secretary Name	Frank Murphy
Nationality	Irish
Status	Current
Appointed	07 April 2000(21 years, 4 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Chestnut Hill Blessington Road Naas Co Kildare Irish

Director Name	Mr Patrick Canice Kilroy
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1993)
Role	Solicitor
Correspondence Address	Anerley 45 Cowper Road Dublin 6 Irish

Director Name	Mr Michael Terence Shanahan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 day (resigned 31 March 1992)
Role	Accountant
Correspondence Address	5 St Catherines Court Newgrove Avenue Sandymount Dublin 4 Irish

Director Name	Mr Robert James Waddell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1992(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 April 2000)
Role	Business Executive
Correspondence Address	Curraun Sandycove Road Dun Laoghaire Co Dublin Irish

Secretary Name	Frances Clarke
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	169 Botanic Avenue Glasnevin Dublin 9 Irish

Secretary Name	Michael Edward Cawley
Nationality	Irish
Status	Resigned
Appointed	26 March 1993(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fairwinds Burnaby Woods Greystones Wicklow Irish

Director Name	Michael Edward Cawley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1993(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1996)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fairwinds Burnaby Woods Greystones Wicklow Irish

Secretary Name	Sandra Mary Bohan
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	38 Ashton Blessingtom Wicklow Ireland

Secretary Name	Michael Dwan
Nationality	Irish
Status	Resigned
Appointed	31 December 1999(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 2000)
Role	Company Director
Correspondence Address	10 Brighton Avenue Foxrock Dublin 18 Ireland

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gowan Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£752,747
Current Liabilities	£2,103,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

18 October 2019	Delivered on: 29 October 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 November 1990	Delivered on: 14 November 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from emmy's videos limited to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 together with interest accrued now or to be held by the bank on account numbered 7355599 designated to the company. Outstanding

Filing History

8 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
21 April 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 October 2019	Registration of charge 014031160003, created on 18 October 2019 (44 pages)
28 October 2019	Registration of charge 014031160002, created on 18 October 2019 (38 pages)
11 October 2019	Satisfaction of charge 1 in full (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Director's details changed for Fiona Elizabeth Thomas on 31 March 2012 (2 pages)
19 April 2012	Director's details changed for Michael Dwan on 31 March 2012 (2 pages)
19 April 2012	Director's details changed for Michael Matthew Maughan on 31 March 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Director's details changed for Michael Dwan on 31 March 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Director's details changed for Michael Matthew Maughan on 31 March 2012 (2 pages)
19 April 2012	Director's details changed for Fiona Elizabeth Thomas on 31 March 2012 (2 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from m s p secretaries LIMITED 22 melton street london NW1 2BW (1 page)
3 March 2008	Registered office changed on 03/03/2008 from m s p secretaries LIMITED 22 melton street london NW1 2BW (1 page)
7 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 31/03/06; full list of members (8 pages)
18 May 2006	Return made up to 31/03/06; full list of members (8 pages)
6 January 2006	Full accounts made up to 31 December 2004 (8 pages)
6 January 2006	Full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Return made up to 31/03/05; full list of members (8 pages)
27 April 2005	Return made up to 31/03/05; full list of members (8 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
21 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 August 2002	Return made up to 31/03/02; full list of members (8 pages)
4 August 2002	Return made up to 31/03/02; full list of members (8 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
23 August 2000	Registered office changed on 23/08/00 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
2 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Registered office changed on 22/07/99 from: 17 union street kingston upon thames surrey KT1 1RP (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 17 union street kingston upon thames surrey KT1 1RP (1 page)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 January 1999	Auditor's resignation (1 page)
28 January 1999	Auditor's resignation (1 page)
24 January 1999	Registered office changed on 24/01/99 from: st george house 40 great george street leeds LS1 3DQ (1 page)
24 January 1999	Registered office changed on 24/01/99 from: st george house 40 great george street leeds LS1 3DQ (1 page)
15 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (3 pages)
30 May 1998	Return made up to 31/03/98; full list of members (6 pages)
30 May 1998	Return made up to 31/03/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1997	Secretary's particulars changed (1 page)
16 October 1997	Secretary's particulars changed (1 page)
17 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 February 1997	New director appointed (4 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (4 pages)
25 February 1997	New secretary appointed (2 pages)
12 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 June 1995	Director's particulars changed (2 pages)
1 June 1995	Director's particulars changed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: centre city tower 7 hill street birmingham B5 4UU (1 page)
15 March 1995	Registered office changed on 15/03/95 from: centre city tower 7 hill street birmingham B5 4UU (1 page)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
1 December 1978	Incorporation (13 pages)
1 December 1978	Incorporation (13 pages)

Gowan Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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