Cowes Town Waterfront Trust Limited
- Active
- Incorporated on 29 Sep 1992
Reg Address: Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes PO31 7BD
- Summary The company with name "Cowes Town Waterfront Trust Limited" is a private-limited-guarant-nsc and located in Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes PO31 7BD. Cowes Town Waterfront Trust Limited is currently in active status and it was incorporated on 29 Sep 1992 (31 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cowes Town Waterfront Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Francis Charles Lucas | Director | 30 Jan 2023 | British | Active |
| 2 | Christine Janet Lloyd-Jennings | Director | 30 Jan 2023 | British | Active |
| 3 | Michael Timothy Elsom | Director | 30 Jan 2023 | United Kingdom | Active |
| 4 | Michael Charles Shepherd | Director | 30 Jan 2023 | British | Active |
| 5 | Julian Timothy James | Director | 16 May 2022 | British | Active |
| 6 | Christopher Michael Thomas | Secretary | 18 Dec 2020 | - | Active |
| 7 | Jeremy Nigel Dale | Director | 16 Sep 2019 | British | Active |
| 8 | Jeremy Nigel Dale | Director | 16 Sep 2019 | British | Active |
| 9 | Andrew Peter Bamford | Secretary | 20 Dec 2018 | - | Resigned 18 Dec 2020 |
| 10 | Ross Peter Owen | Director | 18 Dec 2018 | British | Active |
| 11 | Michael Gordon Scott Greville | Director | 18 Dec 2018 | British | Active |
| 12 | David William Jaggar | Director | 18 Dec 2018 | British | Active |
| 13 | Ross Peter Owen | Director | 18 Dec 2018 | British | Active |
| 14 | Jacqueline Anne Louise Riley | Director | 19 Feb 2018 | British | Active |
| 15 | Roger Reynolds | Director | 19 Dec 2016 | British | Resigned 9 Nov 2020 |
| 16 | Peter Bruce Morton | Director | 19 Dec 2016 | - | Active |
| 17 | Philip Peter Shears | Director | 21 Jan 2016 | British | Resigned 1 Oct 2021 |
| 18 | Philip Peter Shears | Director | 21 Jan 2016 | British | Active |
| 19 | John William Dudley | Director | 28 Jan 2011 | British | Resigned 18 Dec 2018 |
| 20 | Christopher Donald Jack Bland | Director | 20 Jan 2006 | British | Resigned 24 Mar 2016 |
| 21 | Peter Dudley Kingston | Director | 21 Oct 2005 | British | Resigned 28 Oct 2019 |
| 22 | Charles Edward Hartley Twiss | Director | 15 Sep 2005 | British | Resigned 11 Jan 2016 |
| 23 | John Norman Leslie Oldridge | Director | 15 Sep 2005 | British | Resigned 28 Oct 2019 |
| 24 | Geoffrey John Banks | Director | 13 Jun 2003 | British | Resigned 30 Mar 2017 |
| 25 | Reginald Robert Barry | Director | 18 Jan 2002 | British | Resigned 9 May 2005 |
| 26 | Charles Robert Hancock | Director | 18 Jan 2002 | British | Resigned 9 May 2005 |
| 27 | Felix Richard Hetherington | Director | 3 Oct 2001 | British | Resigned 18 Nov 2011 |
| 28 | David William Jaggar | Secretary | 3 Oct 2001 | British | Resigned 18 Dec 2018 |
| 29 | Stanley Malone | Director | 17 Dec 1999 | - | Resigned 17 Mar 2006 |
| 30 | Ada Leigh | Director | 17 Jul 1998 | British | Resigned 3 Oct 2001 |
| 31 | John Effemey | Director | 17 Jul 1998 | British | Resigned 3 Oct 2001 |
| 32 | Kenn Pearson | Director | 17 Jul 1998 | British | Resigned 2 Jun 2000 |
| 33 | Valerie Ann Anderson | Director | 1 Jul 1995 | British | Resigned 17 Jul 1998 |
| 34 | Betsy Orr | Director | 1 Jul 1995 | British | Resigned 17 Jul 1998 |
| 35 | Norman James Henry Bartholomew | Director | 29 Jan 1994 | British | Resigned 8 Jun 1995 |
| 36 | Robert Arthur Stephen Cowley | Director | 24 May 1993 | British | Resigned 17 Jul 1998 |
| 37 | Thomas Donald Parr | Director | 8 Apr 1993 | British | Resigned 17 Mar 2006 |
| 38 | Richard Bradbeer | Director | 29 Sep 1992 | British | Resigned 3 Oct 2001 |
| 39 | Felix Richard Hetherington | Secretary | 29 Sep 1992 | - | Resigned 3 Oct 2001 |
| 40 | Mark Lydon Board | Director | 29 Sep 1992 | British | Resigned 8 Apr 1993 |
| 41 | Morris George Barton | Director | 29 Sep 1992 | British | Resigned 14 Jun 2002 |
| 42 | Geoffrey John Banks | Director | 29 Sep 1992 | British | Resigned 8 Apr 1993 |
| 43 | John Danvers Power | Director | 29 Sep 1992 | British | Resigned 13 Jun 2003 |
| 44 | Ian Clare Lallow | Director | 29 Sep 1992 | British | Resigned 8 Apr 1993 |
| 45 | Michael Fletcher | Director | 29 Sep 1992 | British | Resigned 4 May 1995 |
| 46 | David Brian Barrie Cheverton | Director | 29 Sep 1992 | - | Resigned 3 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cowes Town Waterfront Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2022 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2022 | Download PDF 1 Pages |
| 9 | Accounts - Group | 14 Nov 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 11 | Accounts - Group | 29 Dec 2020 | Download PDF 26 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 24 Dec 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2020 | Download PDF 1 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Oct 2020 | Download PDF 38 Pages |
| 16 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2019 | Download PDF 1 Pages |
| 19 | Accounts - Group | 16 Oct 2019 | Download PDF 25 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Mar 2019 | Download PDF 41 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Mar 2019 | Download PDF 40 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Mar 2019 | Download PDF 39 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Mar 2019 | Download PDF 31 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Mar 2019 | Download PDF 45 Pages |
| 27 | Accounts - Group | 5 Jan 2019 | Download PDF 27 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 27 Dec 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 24 Dec 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - No Updates | 20 Apr 2018 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 36 | Auditors - Resignation Company | 25 Jan 2018 | Download PDF 1 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Extended | 30 Oct 2017 | Download PDF 1 Pages |
| 38 | Accounts - Group | 25 May 2017 | Download PDF 23 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2017 | Download PDF 1 Pages |
| 40 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 43 | Accounts - Group | 10 Jun 2016 | Download PDF 24 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2016 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 15 Apr 2016 | Download PDF 7 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 29 Sep 2015 | Download PDF 8 Pages |
| 49 | Accounts - Group | 11 Aug 2015 | Download PDF 22 Pages |
| 50 | Accounts - Group | 7 Nov 2014 | Download PDF 22 Pages |
| 51 | Accounts - Change Account Reference Date Company Current Shortened | 24 Oct 2014 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date No Member List | 14 Oct 2014 | Download PDF 8 Pages |
| 53 | Accounts - Group | 20 Dec 2013 | Download PDF 22 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2013 | Download PDF 8 Pages |
| 55 | Accounts - Group | 4 Jan 2013 | Download PDF 20 Pages |
| 56 | Annual Return - Company With Made Up Date No Member List | 10 Dec 2012 | Download PDF 8 Pages |
| 57 | Officers - Termination Director Company With Name | 10 Dec 2012 | Download PDF 1 Pages |
| 58 | Accounts - Group | 13 Dec 2011 | Download PDF 20 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 18 Oct 2011 | Download PDF 9 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 61 | Accounts - Group | 30 Dec 2010 | Download PDF 20 Pages |
| 62 | Annual Return - Company With Made Up Date No Member List | 15 Oct 2010 | Download PDF 8 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 15 Oct 2010 | Download PDF 2 Pages |
| 64 | Accounts - Full | 25 Nov 2009 | Download PDF 20 Pages |
| 65 | Annual Return - Company With Made Up Date No Member List | 22 Oct 2009 | Download PDF 4 Pages |
| 66 | Annual Return - Legacy | 4 Dec 2008 | Download PDF 4 Pages |
| 67 | Accounts - Group | 3 Nov 2008 | Download PDF 20 Pages |
| 68 | Accounts - Group | 22 Nov 2007 | Download PDF 21 Pages |
| 69 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 6 Pages |
| 70 | Accounts - Full | 31 Oct 2006 | Download PDF 20 Pages |
| 71 | Annual Return - Legacy | 27 Oct 2006 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 24 May 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
| 75 | Resolution | 3 Jan 2006 | Download PDF 1 Pages |
| 76 | Accounts - Group | 22 Dec 2005 | Download PDF 18 Pages |
| 77 | Officers - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 26 Oct 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 26 Oct 2005 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 26 Oct 2005 | Download PDF 5 Pages |
| 81 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 84 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 85 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 86 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 88 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 89 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 91 | Mortgage - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 6 Oct 2004 | Download PDF 6 Pages |
| 93 | Accounts - Group | 20 Jul 2004 | Download PDF 18 Pages |
| 94 | Auditors - Resignation Company | 8 Jan 2004 | Download PDF 1 Pages |
| 95 | Accounts - Group | 23 Dec 2003 | Download PDF 18 Pages |
| 96 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 25 Jul 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 1 Jul 2003 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 23 Oct 2002 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 8 Oct 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.