About

Registered Number: 06617894
Date of Incorporation: 12/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Cowbridge Mill Management Company Ltd was founded on 12 June 2008, it has a status of "Active". We do not know the number of employees at this organisation. The business has 12 directors listed as Buchner, Urban Ernest, Mundy, Colin Robert, Palmer, David John, Eurolife Secretaries Limited, Om Property Management, Baker, Paul Vernon, Eurolife Directors Limited, Hill, Gavin, Miller, Keith Raymond, Pavitt, Debra, Sowden, Robert Douglas, Eurolife Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHNER, Urban Ernest 15 November 2019 - 1
MUNDY, Colin Robert 15 November 2019 - 1
PALMER, David John 15 November 2019 - 1
BAKER, Paul Vernon 15 November 2019 28 August 2020 1
EUROLIFE DIRECTORS LIMITED 12 June 2008 12 June 2008 1
HILL, Gavin 12 June 2008 15 November 2019 1
MILLER, Keith Raymond 12 June 2008 09 November 2017 1
PAVITT, Debra 12 June 2008 10 December 2009 1
SOWDEN, Robert Douglas 12 June 2008 15 November 2019 1
EUROLIFE SECRETARIES LIMITED 12 June 2008 19 May 2016 1
Secretary Name Appointed Resigned Total Appointments
EUROLIFE SECRETARIES LIMITED 12 June 2008 12 June 2008 1
OM PROPERTY MANAGEMENT 11 June 2011 16 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 12 March 2020
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 25 June 2018
PSC08 - N/A 24 June 2018
PSC09 - N/A 24 June 2018
AA - Annual Accounts 14 March 2018
TM01 - Termination of appointment of director 09 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 19 May 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 30 January 2013
AP04 - Appointment of corporate secretary 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 20 June 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
CH02 - Change of particulars for corporate director 20 June 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 24 February 2010
TM01 - Termination of appointment of director 23 December 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
NEWINC - New incorporation documents 12 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.