Cowes Week Limited

  • Active
  • Incorporated on 12 Jul 2007

Reg Address: Regatta House, 18 Bath Road, Cowes PO31 7QN

Previous Names:
Bondco 1219 Limited - 25 Sep 2007
Bondco 1219 Limited - 12 Jul 2007

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Cowes Week Limited" is a ltd and located in Regatta House, 18 Bath Road, Cowes PO31 7QN. Cowes Week Limited is currently in active status and it was incorporated on 12 Jul 2007 (17 years 2 months 11 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Cowes Week Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David Nicholas Gower Director 14 Feb 2024 British Active
2 Stephen James Cole Director 14 Feb 2024 British Active
3 Demian Gosset Smith Director 14 Feb 2024 British Active
4 Christopher John Pegna Director 1 Nov 2021 British Resigned
24 Feb 2023
5 Timothy Robert Devlin Director 1 Nov 2021 British Active
6 Jeremy Richard Talbot Wilton Director 31 Oct 2021 British Active
7 Christopher John Pegna Director 15 Oct 2021 British Resigned
22 Oct 2021
8 Paul Nigel Alan Ward Director 15 Oct 2021 British Active
9 Mark Charles Hart Director 15 Oct 2021 British Resigned
21 Jun 2024
10 Nicholas Andrew Perham Cole Director 4 Oct 2019 British Active
11 Martin Peter Aidan Bean Director 4 Oct 2019 British Active
12 Nicholas Andrew Perham Cole Director 4 Oct 2019 British Resigned
1 Nov 2021
13 Graham Andrew Nixon Director 27 Nov 2018 British Resigned
28 Jul 2020
14 Robert Morris Bicket Director 27 Nov 2018 British Active
15 Jennifer Victoria Frances Woods Director 27 Nov 2018 British Active
16 Michael Anthony Cave Dixon Director 5 Oct 2018 British Resigned
22 Oct 2021
17 David Stephens Prichard Director 5 Oct 2018 British Active
18 Michael Anthony Cave Dixon Director 5 Oct 2018 British Active
19 Steven John Anderson Director 3 Oct 2018 British Active
20 Steven John Anderson Director 3 Oct 2018 British Resigned
15 Oct 2021
21 Laurence Peter Mead Director 3 Oct 2018 British Active
22 Gillian Smith Director 24 Nov 2017 British Active
23 Gillian Smith Director 24 Nov 2017 British Resigned
1 Nov 2021
24 Robert Milner Director 18 Nov 2016 British Resigned
24 Nov 2017
25 David Victor Atkinson Director 18 Nov 2016 British Resigned
4 Oct 2019
26 Karen Elizabeth Henderson-Williams Director 18 Nov 2016 British Resigned
27 Nov 2018
27 Richard Timothy Hill Director 18 Nov 2016 British Resigned
19 Oct 2018
28 Edward Warden Owen Director 18 Nov 2016 British Resigned
3 Oct 2018
29 Simon Adrian Voltelin Van Der Byl Director 14 Oct 2016 British Resigned
5 Oct 2018
30 David Alexander Ross Director 11 Dec 2015 British Resigned
3 Oct 2018
31 Robert Gordon Trimble Director 20 Nov 2015 British Active
32 Michael John Till Director 20 Nov 2015 British Resigned
11 Dec 2015
33 Philip Hagen Director 9 Oct 2015 British Resigned
1 Oct 2017
34 Katharine Elizabeth Johnson Director 9 Oct 2015 British Resigned
15 Oct 2021
35 Yashvant Patel Director 9 Oct 2015 British Active
36 James Anthony Bedingfield Director 30 Mar 2015 British Resigned
12 Nov 2016
37 John William Dudley Director 10 Nov 2014 British Resigned
4 Oct 2019
38 Mark Talbot Wynter Director 10 Nov 2014 - Resigned
10 Nov 2014
39 Christopher Elliott Preston Director 11 Aug 2014 British,Swiss Resigned
19 Oct 2018
40 Karen Elizabeth Henderson-Williams Director 12 Jun 2014 British Resigned
20 Oct 2016
41 Lisa Jayne Anderson Director 29 Nov 2013 British Resigned
9 Oct 2015
42 Rodney Philip Morris Jones Director 29 Nov 2013 British Resigned
20 Nov 2015
43 James Barton Clark Director 29 Nov 2013 Canadian Resigned
24 Mar 2015
44 Christopher John Pegna Secretary 20 Sep 2013 - Active
45 Peter John Bernard Taylor Director 1 Nov 2012 British Resigned
1 Nov 2021
46 Peter John Bernard Taylor Director 1 Nov 2012 British Active
47 John Nicholas Raymond Director 1 Nov 2012 British Resigned
25 Jan 2014
48 John James Thornback Director 1 Nov 2012 British Resigned
3 Oct 2014
49 Robert Gordon Trimble Director 24 Nov 2011 British Resigned
29 Nov 2013
50 Peter Robert Alexander Bainbridge Director 1 Nov 2011 British Resigned
18 Nov 2016
51 Peter George Dickson Director 31 Oct 2011 British Resigned
1 Nov 2016
52 Ross James Walker Director 7 Oct 2011 British Resigned
29 Nov 2013
53 Richard Jeremy Preston Director 13 Jun 2011 British Resigned
9 Oct 2015
54 Michael James Halstead Director 13 Jun 2011 British Resigned
12 Nov 2016
55 Michael James Halstead Director 13 Jun 2011 British Resigned
12 Nov 2016
56 Carmelita Shamtally Director 1 Jun 2011 British Resigned
30 Mar 2015
57 Rodney David Nicholls Director 11 Feb 2011 British Resigned
31 Oct 2012
58 Michael John Till Director 1 Jan 2011 British Resigned
31 Oct 2012
59 Edward Warden Owen Director 8 Nov 2009 British Resigned
11 Jul 2011
60 Peter Glyn Bateson Director 8 Nov 2009 British Active
61 Peter Glyn Bateson Director 8 Nov 2009 British Resigned
1 Nov 2021
62 Rodney Philip Morris Jones Director 6 Nov 2009 British Resigned
31 Oct 2011
63 Edward Warden Owen Director 1 Nov 2009 British Resigned
31 Oct 2011
64 Stuart Andrew James Quarrie Secretary 2 Oct 2009 - Resigned
20 Sep 2013
65 Robert Milner Director 27 Feb 2009 British Resigned
6 Nov 2009
66 Michael Edwin Garvey Director 1 Dec 2008 British Resigned
6 Nov 2009
67 Charles Edward Hartley Twiss Director 7 Apr 2008 British Resigned
3 Jun 2010
68 Patrick Michael Seely Director 14 Mar 2008 - Resigned
31 Oct 2012
69 Christopher Philip Thwaites Director 14 Mar 2008 British Resigned
31 Oct 2012
70 Simon Adrian Voltelin Van Der Byl Director 14 Nov 2007 British Resigned
6 Nov 2009
71 Michelle Julia Warner Director 14 Nov 2007 British Resigned
20 Feb 2015
72 Bernard Edward Kinchin Director 14 Nov 2007 British Resigned
1 Dec 2008
73 John Grandy Director 14 Nov 2007 - Resigned
31 Oct 2011
74 Peter George Dickson Director 14 Nov 2007 British Resigned
1 Dec 2008
75 Peter Charles Nicholson Director 14 Nov 2007 British Resigned
19 Sep 2008
76 Brian Bailey Director 14 Nov 2007 British Resigned
31 May 2011
77 Peter Morton Director 14 Nov 2007 British Resigned
27 Feb 2009
78 Stuart Andrew James Quarrie Director 21 Sep 2007 British Resigned
31 Aug 2013
79 Frances Patricia Carter Secretary 21 Sep 2007 - Resigned
2 Oct 2009
80 BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 12 Jul 2007 - Resigned
21 Sep 2007
81 BONDLAW DIRECTORS LIMITED Nominee Director 12 Jul 2007 - Resigned
21 Sep 2007


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 Cowes Combined Clubs Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Cowes Week Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 25 Jun 2024 Download PDF
2 Accounts - Micro Entity 23 May 2024 Download PDF
3 Officers - Appoint Person Director Company With Name Date 22 Feb 2024 Download PDF
4 Officers - Appoint Person Director Company With Name Date 22 Feb 2024 Download PDF
5 Officers - Appoint Person Director Company With Name Date 22 Feb 2024 Download PDF
6 Officers - Termination Director Company With Name Termination Date 28 Feb 2023 Download PDF
7 Officers - Appoint Person Director Company With Name Date 31 Oct 2022 Download PDF
2 Pages
8 Officers - Appoint Person Director Company With Name Date 31 Oct 2022 Download PDF
2 Pages
9 Officers - Appoint Person Director Company With Name Date 28 Oct 2022 Download PDF
2 Pages
10 Officers - Appoint Person Director Company With Name Date 28 Oct 2022 Download PDF
2 Pages
11 Officers - Appoint Person Director Company With Name Date 28 Oct 2022 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 28 Oct 2022 Download PDF
1 Pages
13 Officers - Termination Director Company With Name Termination Date 28 Oct 2022 Download PDF
1 Pages
14 Officers - Termination Director Company With Name Termination Date 28 Oct 2022 Download PDF
1 Pages
15 Confirmation Statement - No Updates 25 Jul 2022 Download PDF
3 Pages
16 Accounts - Total Exemption Full 24 Jun 2022 Download PDF
17 Accounts - Total Exemption Full 2 Aug 2021 Download PDF
18 Confirmation Statement - No Updates 26 Jul 2021 Download PDF
19 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Sep 2020 Download PDF
39 Pages
20 Officers - Termination Director Company With Name Termination Date 5 Sep 2020 Download PDF
1 Pages
21 Accounts - Total Exemption Full 16 Jul 2020 Download PDF
12 Pages
22 Confirmation Statement - Updates 13 Jul 2020 Download PDF
4 Pages
23 Officers - Appoint Person Director Company With Name Date 7 Oct 2019 Download PDF
2 Pages
24 Officers - Termination Director Company With Name Termination Date 7 Oct 2019 Download PDF
1 Pages
25 Officers - Termination Director Company With Name Termination Date 7 Oct 2019 Download PDF
1 Pages
26 Officers - Appoint Person Director Company With Name Date 7 Oct 2019 Download PDF
2 Pages
27 Confirmation Statement - Updates 19 Jul 2019 Download PDF
4 Pages
28 Accounts - Total Exemption Full 1 May 2019 Download PDF
12 Pages
29 Officers - Appoint Person Director Company With Name Date 27 Nov 2018 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 27 Nov 2018 Download PDF
2 Pages
31 Officers - Appoint Person Director Company With Name Date 27 Nov 2018 Download PDF
2 Pages
32 Officers - Termination Director Company With Name Termination Date 27 Nov 2018 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 30 Oct 2018 Download PDF
1 Pages
34 Officers - Termination Director Company With Name Termination Date 30 Oct 2018 Download PDF
1 Pages
35 Officers - Termination Director Company With Name Termination Date 18 Oct 2018 Download PDF
1 Pages
36 Officers - Appoint Person Director Company With Name Date 18 Oct 2018 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name Date 5 Oct 2018 Download PDF
2 Pages
38 Officers - Termination Director Company With Name Termination Date 3 Oct 2018 Download PDF
1 Pages
39 Officers - Appoint Person Director Company With Name Date 3 Oct 2018 Download PDF
2 Pages
40 Officers - Termination Director Company With Name Termination Date 3 Oct 2018 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name Date 3 Oct 2018 Download PDF
2 Pages
42 Confirmation Statement - Updates 17 Aug 2018 Download PDF
4 Pages
43 Accounts - Micro Entity 17 Jul 2018 Download PDF
6 Pages
44 Officers - Termination Director Company With Name Termination Date 29 Nov 2017 Download PDF
1 Pages
45 Officers - Appoint Person Director Company With Name Date 29 Nov 2017 Download PDF
2 Pages
46 Officers - Termination Director Company With Name Termination Date 13 Oct 2017 Download PDF
1 Pages
47 Confirmation Statement - Updates 17 Jul 2017 Download PDF
4 Pages
48 Accounts - Small 10 May 2017 Download PDF
10 Pages
49 Incorporation - Memorandum Articles 22 Dec 2016 Download PDF
9 Pages
50 Officers - Appoint Person Director Company With Name Date 25 Nov 2016 Download PDF
2 Pages
51 Officers - Termination Director Company With Name Termination Date 18 Nov 2016 Download PDF
1 Pages
52 Officers - Appoint Person Director Company With Name Date 18 Nov 2016 Download PDF
2 Pages
53 Officers - Appoint Person Director Company With Name Date 18 Nov 2016 Download PDF
2 Pages
54 Officers - Appoint Person Director Company With Name Date 18 Nov 2016 Download PDF
2 Pages
55 Officers - Appoint Person Director Company With Name Date 18 Nov 2016 Download PDF
2 Pages
56 Officers - Termination Director Company With Name Termination Date 16 Nov 2016 Download PDF
1 Pages
57 Officers - Termination Director Company With Name Termination Date 16 Nov 2016 Download PDF
1 Pages
58 Officers - Termination Director Company With Name Termination Date 7 Nov 2016 Download PDF
1 Pages
59 Officers - Appoint Person Director Company With Name Date 24 Oct 2016 Download PDF
2 Pages
60 Officers - Termination Director Company With Name Termination Date 24 Oct 2016 Download PDF
1 Pages
61 Confirmation Statement - Updates 26 Jul 2016 Download PDF
4 Pages
62 Accounts - Small 6 Apr 2016 Download PDF
9 Pages
63 Officers - Termination Director Company With Name Termination Date 17 Dec 2015 Download PDF
1 Pages
64 Officers - Appoint Person Director Company With Name Date 17 Dec 2015 Download PDF
2 Pages
65 Officers - Appoint Person Director Company With Name Date 16 Dec 2015 Download PDF
2 Pages
66 Officers - Termination Director Company With Name Termination Date 15 Dec 2015 Download PDF
1 Pages
67 Officers - Appoint Person Director Company With Name Date 21 Nov 2015 Download PDF
2 Pages
68 Officers - Termination Director Company With Name Termination Date 16 Oct 2015 Download PDF
1 Pages
69 Officers - Appoint Person Director Company With Name Date 16 Oct 2015 Download PDF
2 Pages
70 Officers - Appoint Person Director Company With Name Date 16 Oct 2015 Download PDF
2 Pages
71 Officers - Termination Director Company With Name Termination Date 16 Oct 2015 Download PDF
1 Pages
72 Annual Return - Company With Made Up Date Full List Shareholders 3 Aug 2015 Download PDF
14 Pages
73 Officers - Termination Director Company With Name Termination Date 1 Apr 2015 Download PDF
1 Pages
74 Officers - Appoint Person Director Company With Name Date 1 Apr 2015 Download PDF
2 Pages
75 Officers - Termination Director Company With Name Termination Date 1 Apr 2015 Download PDF
1 Pages
76 Accounts - Small 31 Mar 2015 Download PDF
10 Pages
77 Officers - Termination Director Company With Name Termination Date 4 Mar 2015 Download PDF
1 Pages
78 Officers - Termination Director Company With Name Termination Date 27 Feb 2015 Download PDF
1 Pages
79 Officers - Appoint Person Director Company With Name Date 29 Jan 2015 Download PDF
2 Pages
80 Officers - Appoint Person Director Company With Name Date 18 Nov 2014 Download PDF
2 Pages
81 Officers - Termination Director Company With Name Termination Date 14 Oct 2014 Download PDF
1 Pages
82 Officers - Appoint Person Director Company With Name Date 26 Sep 2014 Download PDF
2 Pages
83 Annual Return - Company With Made Up Date Full List Shareholders 16 Jul 2014 Download PDF
15 Pages
84 Officers - Appoint Person Director Company With Name 13 Jun 2014 Download PDF
2 Pages
85 Accounts - Small 20 May 2014 Download PDF
9 Pages
86 Officers - Appoint Person Director Company With Name 7 Mar 2014 Download PDF
2 Pages
87 Officers - Termination Director Company With Name 3 Feb 2014 Download PDF
1 Pages
88 Officers - Appoint Person Director Company With Name 29 Jan 2014 Download PDF
2 Pages
89 Officers - Appoint Person Director Company With Name 29 Jan 2014 Download PDF
2 Pages
90 Officers - Termination Director Company With Name 20 Jan 2014 Download PDF
1 Pages
91 Officers - Termination Director Company With Name 20 Jan 2014 Download PDF
1 Pages
92 Officers - Termination Director Company With Name 29 Oct 2013 Download PDF
1 Pages
93 Officers - Appoint Person Secretary Company With Name 26 Sep 2013 Download PDF
1 Pages
94 Officers - Termination Secretary Company With Name 26 Sep 2013 Download PDF
1 Pages
95 Annual Return - Company With Made Up Date Full List Shareholders 19 Jul 2013 Download PDF
15 Pages
96 Accounts - Small 9 Jul 2013 Download PDF
10 Pages
97 Officers - Appoint Person Director Company With Name 27 Mar 2013 Download PDF
2 Pages
98 Officers - Appoint Person Director Company With Name 8 Mar 2013 Download PDF
2 Pages
99 Officers - Termination Director Company With Name 12 Dec 2012 Download PDF
1 Pages
100 Officers - Appoint Person Director Company With Name 12 Dec 2012 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.

# Name Status
1 The Security Institute
Mutual People: David Stephens Prichard
Active
2 London Chamber Of Commerce And Industry (The)
Mutual People: David Stephens Prichard
Active
3 Quantum International Consulting Limited
Mutual People: Peter John Bernard Taylor
Active
4 Tungsten Capital Holdings Limited
Mutual People: Peter John Bernard Taylor
Active
5 Inverneill Woodlands Limited
Mutual People: Robert Morris Bicket
Liquidation
6 Lazy Days (South) Limited
Mutual People: Robert Morris Bicket
Active
7 Algospan Limited
Mutual People: Robert Morris Bicket
Active
8 Aeolus Group Limited
Mutual People: Steven John Anderson
Active
9 Chichester Harbour Trust
Mutual People: Peter John Bernard Taylor
Active
10 Cowes Corinthian Yacht Club (Property) Ltd
Mutual People: Michael Anthony Cave Dixon
Active
11 Royal Yacht Squadron Ltd
Mutual People: Robert Morris Bicket
Active
12 Clarity Interim Management Limited
Mutual People: Laurence Peter Mead
Active
13 Rcyc (Cowes) Limited
Mutual People: Steven John Anderson
Active
14 Cowes Combined Clubs Limited
Mutual People: Steven John Anderson , Martin Peter Aidan Bean , Robert Morris Bicket , Nicholas Andrew Perham Cole , Michael Anthony Cave Dixon , Gillian Smith , Peter John Bernard Taylor , Jennifer Victoria Frances Woods , Peter Glyn Bateson
Active
15 Aeolus Partners Ltd
Mutual People: Steven John Anderson
Active - Proposal To Strike Off
16 Anderson & Pennington Audit Limited
Mutual People: Steven John Anderson
Active - Proposal To Strike Off
17 Hamble Yacht Services Limited
Mutual People: Robert Morris Bicket
Active
18 Hys Group Limited
Mutual People: Robert Morris Bicket
Active
19 Hys (Holdings) Limited
Mutual People: Robert Morris Bicket
Active
20 Insight Certification Limited
Mutual People: David Stephens Prichard
Active
21 London Fraud Forum Limited
Mutual People: David Stephens Prichard
Active
22 The Royal Southampton Yacht Club Limited
Mutual People: Robert Gordon Trimble
Active
23 Ocean Safety Limited
Mutual People: Robert Morris Bicket
Active
24 Wds 2020 Limited
Mutual People: Peter Glyn Bateson
Active
25 Young And White Limited
Mutual People: Peter Glyn Bateson
Active
26 Ancasta Yacht Services Limited
Mutual People: Robert Morris Bicket
Active
27 Aquaspec Limited
Mutual People: Robert Morris Bicket
Active
28 Bushnell Porter Limited
Mutual People: Peter Glyn Bateson
Active
29 Andoversford Securities Limited
Mutual People: Robert Morris Bicket
Active
30 Seahorse Rating Limited
Mutual People: Steven John Anderson
Active
31 Seahorse Yachts Limited
Mutual People: Steven John Anderson
Active
32 Royal Ocean Racing Club Limited
Mutual People: Steven John Anderson
Active
33 Telvest Limited
Mutual People: Robert Morris Bicket
Active
34 Seahorse Holdings Limited
Mutual People: Steven John Anderson
Active
35 The Risk And Security Management Forum
Mutual People: David Stephens Prichard
Active
36 Royal Thames Yacht Club Limited
Mutual People: Jennifer Victoria Frances Woods
Active
37 Papercast Limited
Mutual People: Robert Morris Bicket
Active
38 Ross Bateson Limited
Mutual People: Peter Glyn Bateson
Active
39 The Original Free Drinks Company Limited
Mutual People: Yashvant Patel
Active
40 Araca Merch Europe Ltd
Mutual People: Steven John Anderson
Active
41 Skills For Security Limited
Mutual People: David Stephens Prichard
Active
42 Rutland Gate House Management Limited
Mutual People: Robert Morris Bicket
Active
43 Meridium Uk Projects Limited
Mutual People: David Stephens Prichard
dissolved
44 Westcourt Enterprises Limited
Mutual People: Gillian Smith
dissolved
45 Aeolus Services Ltd
Mutual People: Steven John Anderson
dissolved
46 Maxgreen Led Ltd.
Mutual People: Robert Morris Bicket
dissolved
47 Cowes Combined Clubs (Developments) Limited
Mutual People: Peter Glyn Bateson
dissolved
48 Maraval Limited
Mutual People: Peter Glyn Bateson
dissolved
49 Audit Com U.K. Limited
Mutual People: David Stephens Prichard
dissolved
50 Millhouse Security Ltd
Mutual People: David Stephens Prichard
dissolved
51 Ksl Carratu Limited
Mutual People: David Stephens Prichard
dissolved
52 Sisacts Uk Limited
Mutual People: Steven John Anderson
dissolved
53 Seeing Red Ltd
Mutual People: Yashvant Patel
dissolved
54 Q Uk Co-Venture Limited
Mutual People: Steven John Anderson
dissolved
55 G. Tav Holdings Ltd
Mutual People: Yashvant Patel
Active