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COWLEY HOLMES ASSOCIATES LIMITED

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

This company is commonly known as Cowley Holmes Associates Limited. The company was founded 29 years ago and was given the registration number 02951276. The firm's registered office is in MILTON KEYNES. You can find them at 22 Walker Avenue, Stratford Office Village, Wolverton Mill East, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COWLEY HOLMES ASSOCIATES LIMITED
Company Number:02951276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Walker Avenue, Stratford Office Village, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director30 June 2014Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director21 July 1994Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director30 June 2014Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director23 November 2006Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director01 April 2021Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary21 July 1994Active
22, Walker Avenue, Stratford Office Village, Wolverton Mill East, Milton Keynes, United Kingdom, MK12 5TW

Secretary21 July 1994Active
30 Greenacres, Bedford, MK41 9AJ

Director31 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director21 July 1994Active
22, Walker Avenue, Stratford Office Village, Wolverton Mill East, Milton Keynes, United Kingdom, MK12 5TW

Director21 July 1994Active

People with Significant Control

Mr Robert Alan Holmes
Notified on:23 March 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, Milton Keynes, England, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Andrew Holmes
Notified on:23 March 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, Milton Keynes, England, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Jane Holmes
Notified on:23 March 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, Milton Keynes, England, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Holmes
Notified on:19 July 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:22, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Holmes
Notified on:19 July 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:22, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Persons with significant control

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2023-11-10Persons with significant control

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2023-11-10Persons with significant control

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2023-11-09Officers

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2023-11-09Address

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2023-11-09Officers

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2023-11-09Officers

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2023-11-09Officers

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2023-11-09Officers

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2023-11-08Address

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2023-11-08Officers

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2023-11-08Officers

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2023-11-08Officers

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2023-11-08Officers

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2023-11-08Persons with significant control

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2023-11-08Officers

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2023-11-08Persons with significant control

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2023-11-08Persons with significant control

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2023-07-26Accounts

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2023-07-24Confirmation statement

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2022-09-28Accounts

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2022-07-21Confirmation statement

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2021-09-27Accounts

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2021-07-21Confirmation statement

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2021-04-07Officers

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