COWLEY DEVELOPMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 04153014
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COWLEY DEVELOPMENTS LIMITED are www.cowleydevelopments.co.uk, and www.cowley-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. Cowley Developments Limited is a Private Limited Company. The company registration number is 04153014. Cowley Developments Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Cowley Developments Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £21.7k. It is £-43.88k against last year. The cash in hand is £5.13k. It is £1.82k against last year. And the total assets are £875.56k, which is £24.23k against last year. COWLEY, Neil is a Secretary of the company. COWLEY, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWLEY, Jean Gwendoline has been resigned. The company operates in "Development of building projects".


cowley developments Key Finiance

LIABILITIES £21.7k
-67%
CASH £5.13k
+55%
TOTAL ASSETS £875.56k
+2%
All Financial Figures

Current Directors

Secretary
COWLEY, Neil
Appointed Date: 02 February 2001
Director
COWLEY, Neil
Appointed Date: 02 February 2001
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
COWLEY, Jean Gwendoline
Resigned: 08 May 2012
Appointed Date: 02 February 2001
68 years old

Persons With Significant Control

Mr Neil Cowley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COWLEY DEVELOPMENTS LIMITED Events

26 May 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/02/01
07 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation

COWLEY DEVELOPMENTS LIMITED Charges

24 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 55A and 55B devizes road old town swindon t/nos WT238482…
24 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at core area old town swindon t/no WT206004 assigns…
24 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the west of high street swindon t/no WT219004…
24 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 19-21 wood street swindon t/no WT208870…
24 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: The l/h properties k/a unit 1 and 2 belmont, devizes road.
20 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property situated at the rear of 16-20 high street…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H land and property situate and k/a 134 crickdale road…
11 July 2002
First legal charge
Delivered: 13 July 2002
Status: Satisfied on 25 June 2009
Persons entitled: George White
Description: F/H land at premises k/a bath road garage bath road swindon…
21 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 1-3 and 42-48 core area old town…
1 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property at the rear of 19/21 wood street, swindon…
1 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold land to the rear of 90, 91, 92, 93 and 95 william…
15 March 2002
Guarantee & debenture
Delivered: 22 March 2002
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Mortgage debenture
Delivered: 16 July 2001
Status: Satisfied on 3 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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