Cowley Court Management Company Limited

Company Name	Cowley Court Management Company Limited
Director	Linda Wallis
Company Status	Active
Company Number	03369916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1997(26 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Linda Wallis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(2 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Ravensmere Epping Essex CM16 4PS

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	05 May 2012(14 years, 12 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	David William Eccleston
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Denleigh Gardens Winchmore Hill London N21 1HZ

Director Name	Martin William Hill
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Secretary Name	Martin William Hill
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Sarah Jane Bex
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2004)
Role	Clerk
Correspondence Address	9 Cowley Court 12 Grove Hill London E18 2JG

Director Name	Diana Louise Spradbery
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 June 2008)
Role	Retired
Correspondence Address	6 Cowley Court 12 Grove Hill London E18 2JG

Director Name	Zoe Stagg
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Scientific Editor
Correspondence Address	4 Cowley Court 12 Grove Hill London E18 2JS

Secretary Name	Sarah Jane Bex
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 25 March 2000)
Role	Clerk
Correspondence Address	9 Cowley Court 12 Grove Hill London E18 2JG

Secretary Name	Linda Wallis
Nationality	British
Status	Resigned
Appointed	26 March 2000(2 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Ravensmere Epping Essex CM16 4PS

Director Name	Morris Conway
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 2010)
Role	Semi Retired Optician
Country of Residence	England
Correspondence Address	12 Bressey Grove London E18 2HP

Director Name	Melissa Roukin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2005)
Role	Secretary
Correspondence Address	Flat 10 Cowley Court Grove Hill South Woodford E18 2JS

Director Name	Miss Sally Jane Higgs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Cowley Court 12 Grove Hill South Woodford London E18 2JS

Location

Registered Address	John Simmons Property Management Ltd 141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,296
Net Worth	£2,876
Cash	£3,410
Current Liabilities	£534

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
15 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
14 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
6 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
23 January 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
23 January 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
15 April 2016	Termination of appointment of Sally Jane Higgs as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Sally Jane Higgs as a director on 31 March 2016 (1 page)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015	Annual return made up to 13 May 2015 no member list (4 pages)
19 May 2015	Annual return made up to 13 May 2015 no member list (4 pages)
10 September 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
10 September 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
2 June 2014	Annual return made up to 13 May 2014 no member list (4 pages)
2 June 2014	Annual return made up to 13 May 2014 no member list (4 pages)
23 September 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
23 September 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
21 May 2013	Annual return made up to 13 May 2013 no member list (4 pages)
21 May 2013	Annual return made up to 13 May 2013 no member list (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 May 2012	Annual return made up to 13 May 2012 no member list (4 pages)
14 May 2012	Annual return made up to 13 May 2012 no member list (4 pages)
5 May 2012	Registered office address changed from C/O Hps - Chartered Certified Accountants 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from C/O John Simmonds Property Management Ltd 141 High Road Loughton Essex IG10 4LT United Kingdom on 5 May 2012 (1 page)
5 May 2012	Termination of appointment of Linda Wallis as a secretary (1 page)
5 May 2012	Appointment of John Simmons Property Management Ltd as a secretary (2 pages)
5 May 2012	Registered office address changed from C/O John Simmonds Property Management Ltd 141 High Road Loughton Essex IG10 4LT United Kingdom on 5 May 2012 (1 page)
5 May 2012	Appointment of John Simmons Property Management Ltd as a secretary (2 pages)
5 May 2012	Registered office address changed from C/O Hps - Chartered Certified Accountants 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from C/O Hps - Chartered Certified Accountants 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 May 2012 (1 page)
5 May 2012	Termination of appointment of Linda Wallis as a secretary (1 page)
5 May 2012	Registered office address changed from C/O John Simmonds Property Management Ltd 141 High Road Loughton Essex IG10 4LT United Kingdom on 5 May 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 February 2012	Registered office address changed from C/O Na Associates 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Na Associates 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Na Associates 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN United Kingdom on 7 February 2012 (1 page)
25 May 2011	Annual return made up to 13 May 2011 no member list (4 pages)
25 May 2011	Annual return made up to 13 May 2011 no member list (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Director's details changed for Miss Sally Higgs on 7 February 2011 (3 pages)
9 February 2011	Registered office address changed from Jonnette Pennys Lane Margaretting Ingatestone Essex CM4 0HA on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Miss Sally Higgs on 7 February 2011 (3 pages)
9 February 2011	Registered office address changed from Jonnette Pennys Lane Margaretting Ingatestone Essex CM4 0HA on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Jonnette Pennys Lane Margaretting Ingatestone Essex CM4 0HA on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Miss Sally Higgs on 7 February 2011 (3 pages)
1 June 2010	Annual return made up to 13 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for Morris Conway on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Morris Conway on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 13 May 2010 no member list (4 pages)
31 May 2010	Director's details changed for Sally Higgs on 13 May 2010 (2 pages)
31 May 2010	Termination of appointment of Morris Conway as a director (1 page)
31 May 2010	Director's details changed for Linda Wallis on 13 May 2010 (2 pages)
31 May 2010	Director's details changed for Sally Higgs on 13 May 2010 (2 pages)
31 May 2010	Director's details changed for Linda Wallis on 13 May 2010 (2 pages)
31 May 2010	Termination of appointment of Morris Conway as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from cowley court 12 grove hill london E18 2JS (1 page)
20 July 2009	Director's change of particulars / sally higgs / 15/06/2009 (1 page)
20 July 2009	Director's change of particulars / sally higgs / 15/06/2009 (1 page)
20 July 2009	Registered office changed on 20/07/2009 from cowley court 12 grove hill london E18 2JS (1 page)
20 May 2009	Registered office changed on 20/05/2009 from cowley court 12 grove hill london E18 2JG (1 page)
20 May 2009	Registered office changed on 20/05/2009 from cowley court 12 grove hill london E18 2JG (1 page)
20 May 2009	Annual return made up to 13/05/09 (3 pages)
20 May 2009	Annual return made up to 13/05/09 (3 pages)
20 May 2009	Director's change of particulars / sally higgs / 01/05/2009 (1 page)
20 May 2009	Director's change of particulars / sally higgs / 01/05/2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 August 2008	Annual return made up to 13/05/08 (3 pages)
6 August 2008	Annual return made up to 13/05/08 (3 pages)
11 July 2008	Appointment terminated director diana spradbery (1 page)
11 July 2008	Appointment terminated director diana spradbery (1 page)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 May 2007	Annual return made up to 13/05/07 (5 pages)
25 May 2007	Annual return made up to 13/05/07 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 May 2006	Annual return made up to 13/05/06 363(288) ‐ Director's particulars changed (5 pages)
24 May 2006	Annual return made up to 13/05/06 363(288) ‐ Director's particulars changed (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
23 May 2005	Annual return made up to 13/05/05 (5 pages)
23 May 2005	Annual return made up to 13/05/05 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 June 2004	Annual return made up to 13/05/04 363(288) ‐ Director resigned (4 pages)
21 June 2004	Annual return made up to 13/05/04 363(288) ‐ Director resigned (4 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
15 May 2003	Annual return made up to 13/05/03 (4 pages)
15 May 2003	Annual return made up to 13/05/03 (4 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
5 June 2002	Annual return made up to 13/05/02 (5 pages)
5 June 2002	Annual return made up to 13/05/02 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
1 June 2001	Annual return made up to 13/05/01 (4 pages)
1 June 2001	Annual return made up to 13/05/01 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
7 June 2000	Annual return made up to 13/05/00 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 June 2000	Annual return made up to 13/05/00 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
24 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
19 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
21 May 1998	Annual return made up to 13/05/98 (4 pages)
21 May 1998	Annual return made up to 13/05/98 (4 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
13 May 1997	Incorporation (24 pages)
13 May 1997	Incorporation (24 pages)

Cowley Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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