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Cowdenknowes Estate Limited, TD4 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COWDENKNOWES ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowdenknowes Estate Limited. The company was founded 78 years ago and was given the registration number SC024599. The firm's registered office is in BERWICKSHIRE. You can find them at Cowdenknowes Mains, Earlston, Berwickshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COWDENKNOWES ESTATE LIMITED
Company Number:SC024599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1946
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cowdenknowes Mains, Earlston, Berwickshire, TD4 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowdenknowes Mains Farm, -, Earlston, Scotland, TD4 6AA

Secretary11 March 2021Active
Cowdenknowes Mains, Earlston, TD4 6AA

Director-Active
Cowdenknowes Mains, Earlston, TD4 6AA

Director30 September 1992Active
Cowdenknowes Mains Farm, -, Earlston, Scotland, TD4 6AA

Director08 April 2024Active
Cowdenknowes Mains, Earlston, Scotland, TD4 6AA

Director14 August 2017Active
Cowdenknowes Mains, Earlston, TD4 6AA

Secretary-Active
Cowdenknowes Mains, -, Earlston, United Kingdom, TD4 6AA

Corporate Secretary01 November 2019Active
Cowdenknowes, Earlston, TD4 6AA

Director-Active

People with Significant Control

Mrs Felicity Peto's 2024 Trust
Notified on:30 June 2024
Status:Active
Country of residence:United Kingdom
Address:Cowdenknowes Mains, -, Earlston, United Kingdom, TD4 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Felicity Margaret Peto
Notified on:30 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Scotland
Address:Cowdenknowes Mains, Earlston, Scotland, TD4 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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