| Company Name | Richard Cowne Limited |
|---|---|
| Directors | Peter Raymond Dennett and Sheila Tuder Cowne |
| Company Status | Active |
| Company Number | 01059508 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1972(51 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Raymond Dennett |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Direcrtor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Orchard Road St Michaels Tenterden Kent TN30 6ED |
| Director Name | Mrs Sheila Tuder Cowne |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Station Villas Appledore Ashford Kent TN26 2DF |
| Secretary Name | Mrs Sheila Tuder Cowne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(23 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Station Villas Appledore Ashford Kent TN26 2DF |
| Secretary Name | Mr Howard Thomas Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 June 1996) |
| Role | Company Director |
| Correspondence Address | Pippins Love Lane Rye Sussex TN31 7XL |
Location
| Registered Address | 1007 London Road Leigh-On-Sea SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Sheila Tuder Cowne 99.00% Ordinary |
|---|---|
| 1 at £1 | Jon Slaven 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 7 January 1983 | Delivered on: 14 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, station villas appledone, kent title no. K 336904 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 22 September 1980 | Delivered on: 13 October 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from jon antony slaven to the chargee not exceeding sterling pounds 25,000. Particulars: 58 kew rd, richmond surrey. Title no sgl 252171. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 February 1978 | Delivered on: 8 March 1978 Persons entitled: Portsmouth Building Society Classification: Mortgage Secured details: Sterling pounds 6,500. Particulars: 58 kew road, richmond london borough of richmond. Outstanding |
Filing History
| 6 September 2023 | Withdraw the company strike off application (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2023 | Application to strike the company off the register (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 27 September 2022 | Registered office address changed from 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD to 1007 London Road Leigh-on-Sea SS9 3JY on 27 September 2022 (1 page) |
| 12 April 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 4 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 10 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (9 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (9 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (9 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (9 pages) |
| 23 February 2010 | Director's details changed for Mr Peter Raymond Dennett on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Sheila Tuder Cowne on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mrs Sheila Tuder Cowne on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Peter Raymond Dennett on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 May 2008 (9 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 May 2008 (9 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (9 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (9 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 March 2007 | Accounts made up to 31 May 2006 (9 pages) |
| 20 March 2007 | Accounts made up to 31 May 2006 (9 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 March 2006 | Accounts made up to 31 May 2005 (8 pages) |
| 22 March 2006 | Accounts made up to 31 May 2005 (8 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 March 2005 | Accounts made up to 31 May 2004 (8 pages) |
| 29 March 2005 | Accounts made up to 31 May 2004 (8 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 March 2004 | Accounts made up to 31 May 2003 (9 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 March 2004 | Accounts made up to 31 May 2003 (9 pages) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 March 2003 | Accounts made up to 31 May 2002 (8 pages) |
| 19 March 2003 | Accounts made up to 31 May 2002 (8 pages) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 February 2002 | Accounts made up to 31 May 2001 (8 pages) |
| 25 February 2002 | Accounts made up to 31 May 2001 (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 3 April 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 2 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Accounts made up to 31 May 1998 (7 pages) |
| 10 February 1999 | Accounts made up to 31 May 1998 (7 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 March 1998 | Accounts made up to 31 May 1997 (8 pages) |
| 18 March 1998 | Accounts made up to 31 May 1997 (8 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Accounts made up to 31 May 1996 (7 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Accounts made up to 31 May 1996 (7 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (5 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |