60 High Street Cowes Limited

Company Name	60 High Street Cowes Limited
Company Status	Active
Company Number	03979037
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Derek John Dunlop
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Director Name	Mr John Flory Hawker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Director Name	Miss Helen Margaret Hawker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Secretary Name	Miss Tracey Lamont
Status	Current
Appointed	11 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Director Name	Mrs Heather Dorice Hawker
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Cd (Managing)
Country of Residence	United Kingdom
Correspondence Address	10 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Mr David Edward Dyer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Semi-Retired Yacht Designer
Country of Residence	England
Correspondence Address	Monkey Island (Flat 2) 60 High Street Cowes Isle Of Wight PO31 7RL

Secretary Name	Mr David Edward Dyer
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Semi-Retired Yacht Designer
Country of Residence	England
Correspondence Address	Monkey Island (Flat 2) 60 High Street Cowes Isle Of Wight PO31 7RL

Location

Registered Address	Falcon House Central Way Feltham TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	David Edward Dyer 40.00% Ordinary
1 at £1	Derek Dunlop 20.00% Ordinary
1 at £1	Heather Dorice Hawker 20.00% Ordinary
1 at £1	Helen Hawker & John Flory Hawker & Heather Dorice Hawker 20.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Gross Profit	£9,000
Net Worth	£9,179
Cash	£10,427
Current Liabilities	£26,248

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

3 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 24 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 24 April 2016 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (7 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (7 pages)
18 January 2016	Total exemption full accounts made up to 24 April 2015 (13 pages)
18 January 2016	Total exemption full accounts made up to 24 April 2015 (13 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (7 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (7 pages)
16 December 2014	Total exemption full accounts made up to 24 April 2014 (15 pages)
16 December 2014	Total exemption full accounts made up to 24 April 2014 (15 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (7 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (7 pages)
3 January 2014	Total exemption full accounts made up to 24 April 2013 (16 pages)
3 January 2014	Total exemption full accounts made up to 24 April 2013 (16 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption full accounts made up to 24 April 2012 (17 pages)
20 November 2012	Total exemption full accounts made up to 24 April 2012 (17 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption full accounts made up to 24 April 2011 (7 pages)
21 December 2011	Total exemption full accounts made up to 24 April 2011 (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption full accounts made up to 24 April 2010 (6 pages)
13 December 2010	Total exemption full accounts made up to 24 April 2010 (6 pages)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Derek John Dunlop on 25 April 2010 (2 pages)
26 May 2010	Director's details changed for Derek John Dunlop on 25 April 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 24 April 2009 (7 pages)
23 December 2009	Total exemption full accounts made up to 24 April 2009 (7 pages)
21 May 2009	Return made up to 25/04/09; full list of members (5 pages)
21 May 2009	Return made up to 25/04/09; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 24 April 2008 (7 pages)
16 October 2008	Total exemption full accounts made up to 24 April 2008 (7 pages)
23 May 2008	Return made up to 25/04/08; no change of members (7 pages)
23 May 2008	Return made up to 25/04/08; no change of members (7 pages)
8 March 2008	Total exemption full accounts made up to 24 April 2007 (7 pages)
8 March 2008	Total exemption full accounts made up to 24 April 2007 (7 pages)
4 September 2007	Total exemption full accounts made up to 24 April 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 24 April 2006 (7 pages)
1 June 2007	Return made up to 25/04/07; no change of members (7 pages)
1 June 2007	Return made up to 25/04/07; no change of members (7 pages)
23 May 2006	Return made up to 25/04/06; full list of members (8 pages)
23 May 2006	Return made up to 25/04/06; full list of members (8 pages)
13 January 2006	Total exemption full accounts made up to 24 April 2005 (7 pages)
13 January 2006	Total exemption full accounts made up to 24 April 2005 (7 pages)
28 April 2005	Return made up to 25/04/05; full list of members (8 pages)
28 April 2005	Return made up to 25/04/05; full list of members (8 pages)
25 January 2005	Total exemption full accounts made up to 24 April 2004 (6 pages)
25 January 2005	Total exemption full accounts made up to 24 April 2004 (6 pages)
1 June 2004	Return made up to 25/04/04; full list of members (8 pages)
1 June 2004	Return made up to 25/04/04; full list of members (8 pages)
17 December 2003	Total exemption full accounts made up to 24 April 2003 (7 pages)
17 December 2003	Total exemption full accounts made up to 24 April 2003 (7 pages)
22 August 2003	Return made up to 25/04/03; full list of members (8 pages)
22 August 2003	Return made up to 25/04/03; full list of members (8 pages)
13 November 2002	Total exemption full accounts made up to 24 April 2002 (13 pages)
13 November 2002	Total exemption full accounts made up to 24 April 2002 (13 pages)
16 May 2002	Return made up to 25/04/02; full list of members (8 pages)
16 May 2002	Return made up to 25/04/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 24 April 2001 (13 pages)
1 March 2002	Total exemption full accounts made up to 24 April 2001 (13 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
25 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 April 2000	Incorporation (34 pages)
25 April 2000	Incorporation (34 pages)

60 High Street Cowes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London