COWLEY HOLMES ASSOCIATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 02951276
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 22 WALKER AVENUE, STRATFORD OFFICE VILLAGE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of COWLEY HOLMES ASSOCIATES LIMITED are www.cowleyholmesassociates.co.uk, and www.cowley-holmes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowley Holmes Associates Limited is a Private Limited Company. The company registration number is 02951276. Cowley Holmes Associates Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Cowley Holmes Associates Limited is 22 Walker Avenue Stratford Office Village Wolverton Mill East Milton Keynes Buckinghamshire Mk12 5tw. The company`s financial liabilities are £47.23k. It is £-18.2k against last year. The cash in hand is £4.81k. It is £-135.07k against last year. And the total assets are £25.35k, which is £-130.74k against last year. HOLMES, Elizabeth Jane is a Secretary of the company. HAYHOE, Susan Jane is a Director of the company. HOLMES, Elizabeth Jane is a Director of the company. HOLMES, John Andrew is a Director of the company. HOLMES, Michael Alan is a Director of the company. HOLMES, Robert Alan is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director COWLEY, Barry David has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cowley holmes associates Key Finiance

LIABILITIES £47.23k
-28%
CASH £4.81k
-97%
TOTAL ASSETS £25.35k
-84%
All Financial Figures

Current Directors

Secretary
HOLMES, Elizabeth Jane
Appointed Date: 21 July 1994
Director
HAYHOE, Susan Jane
Appointed Date: 23 November 2006
42 years old
Director
HOLMES, Elizabeth Jane
Appointed Date: 21 July 1994
74 years old
Director
HOLMES, John Andrew
Appointed Date: 30 June 2014
46 years old
Director
HOLMES, Michael Alan
Appointed Date: 21 July 1994
77 years old
Director
HOLMES, Robert Alan
Appointed Date: 30 June 2014
48 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
COWLEY, Barry David
Resigned: 09 May 2002
Appointed Date: 31 August 1994
64 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Michael Alan Holmes
Notified on: 19 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWLEY HOLMES ASSOCIATES LIMITED Events

18 Feb 2017
Satisfaction of charge 1 in full
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Director's details changed for Mrs Susan Jane Hayhoe on 21 April 2016
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
26 Sep 1994
Ad 31/08/94--------- £ si 98@1=98 £ ic 2/100
23 Sep 1994
New director appointed
02 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1994
Registered office changed on 02/08/94 from: 419-421 high road harrow middlesex HA3 6EL
21 Jul 1994
Incorporation

COWLEY HOLMES ASSOCIATES LIMITED Charges

4 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 93 wellington street luton bedfordshire t/no.BD163471…

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