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COWPOLE MANAGEMENT LIMITED

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

This company is commonly known as Cowpole Management Limited. The company was founded 6 years ago and was given the registration number 11297727. The firm's registered office is in CANARY WHARF. You can find them at Office 6, 58 Marsh Wall, Canary Wharf, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:COWPOLE MANAGEMENT LIMITED
Company Number:11297727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Office 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Cowper Road, Bromley, England, BR2 9RT

Director22 April 2022Active
67, Cowper Road, Bromley, England, BR2 9RT

Director10 December 2018Active
The Lodge, Walpole Road, Bromley, England, BR2 9SE

Director03 August 2023Active
69, Cowper Road, Bromley, England, BR2 9RT

Director10 December 2018Active
28, Booth Drive, Finchampstead, Wokingham, England, RG40 4HL

Director10 December 2018Active
89, Paynesfield Road, Westerham, United Kingdom, TN16 2BQ

Director07 April 2018Active

People with Significant Control

Mr Mikhail Yakuba
Notified on:04 August 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:28, Booth Drive, Wokingham, England, RG40 4HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Carl White
Notified on:13 July 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:28, Booth Drive, Wokingham, England, RG40 4HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Hank Chang-Tse Du
Notified on:10 December 2018
Status:Active
Date of birth:June 1986
Nationality:British,Taiwanese
Country of residence:England
Address:28, Booth Drive, Wokingham, England, RG40 4HL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Edward Watts
Notified on:07 April 2018
Status:Active
Date of birth:March 1963
Nationality:British
Address:89, Paynesfield Road, Westerham, TN16 2BQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Persons with significant control

Notification of a person with significant control.

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