COWLEY HOLMES ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02951276

Incorporation date

21/07/1994

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

28/07/2025

Director's details changed for Ms Susan Jane Holmes on 2024-07-22

View PDF (2 pages)

06/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

05/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

11/06/2024

Change of details for Mr John Andrew Holmes as a person with significant control on 2024-06-11

View PDF (2 pages)

11/06/2024

Change of details for Mr Robert Alan Holmes as a person with significant control on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Mr John Andrew Holmes on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Robert Alan Holmes on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Michael Alan Holmes on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Miss Laura Beth Keatinge on 2024-06-11

View PDF (2 pages)

11/06/2024

Registered office address changed from C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX on 2024-06-11

View PDF (1 pages)

11/06/2024

Change of details for Ms Susan Jane Holmes as a person with significant control on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Ms Susan Jane Holmes on 2024-06-11

View PDF (2 pages)

10/11/2023

Change of details for Mr John Andrew Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

10/11/2023

Change of details for Mr Robert Alan Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

10/11/2023

Change of details for Ms Susan Jane Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Mr John Andrew Holmes on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Robert Alan Holmes on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Miss Laura Beth Keatinge on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Ms Susan Jane Holmes on 2023-11-03

View PDF (2 pages)

09/11/2023

Registered office address changed from Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Mr Michael Alan Holmes on 2023-11-03

View PDF (2 pages)

08/11/2023

Change of details for Mr Robert Alan Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

08/11/2023

Change of details for Ms Susan Jane Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

08/11/2023

Director's details changed for Miss Laura Beth Keatinge on 2023-11-03

View PDF (2 pages)

08/11/2023

Change of details for Mr John Andrew Holmes as a person with significant control on 2023-11-03

View PDF (2 pages)

08/11/2023

Director's details changed for Mr John Andrew Holmes on 2023-11-03

View PDF (2 pages)

08/11/2023

Director's details changed for Ms Susan Jane Holmes on 2023-11-03

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Michael Alan Holmes on 2023-11-03

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Robert Alan Holmes on 2023-11-03

View PDF (2 pages)

08/11/2023

Registered office address changed from 22 Walker Avenue Stratford Office Village, Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW to Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2023-11-08

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

07/04/2021

Appointment of Miss Laura Beth Keatinge as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

23/03/2021

Notification of John Andrew Holmes as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Notification of Robert Alan Holmes as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Notification of Susan Jane Holmes as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Cessation of Michael Alan Holmes as a person with significant control on 2021-03-23

View PDF (1 pages)

23/03/2021

Cessation of Elizabeth Jane Holmes as a person with significant control on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of Elizabeth Jane Holmes as a director on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of Elizabeth Jane Holmes as a secretary on 2021-03-23

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

21/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

02/09/2019

Director's details changed for Ms Susan Jane Holmes on 2019-09-02

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

19/07/2019

Secretary's details changed for Mrs Elizabeth Jane Holmes on 2019-07-19

View PDF (1 pages)

19/07/2019

Director's details changed for Mr John Andrew Holmes on 2018-07-20

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Michael Alan Holmes on 2019-07-19

View PDF (2 pages)

19/07/2019

Director's details changed for Mrs Elizabeth Jane Holmes on 2019-07-19

View PDF (2 pages)

02/07/2019

Director's details changed for Ms Susan Jane Hayhoe on 2019-07-01

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

21/09/2017

Second filing of the annual return made up to 2015-07-21

View PDF (23 pages)

21/09/2017

Second filing of the annual return made up to 2014-07-21

View PDF (23 pages)

24/07/2017

Notification of Elizabeth Jane Holmes as a person with significant control on 2016-07-19

View PDF (2 pages)

24/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

19/07/2017

19/07/17 Statement of Capital gbp 150

View PDF (4 pages)

19/07/2017

Change of details for Mr Michael Alan Holmes as a person with significant control on 2017-07-19

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Michael Alan Holmes on 2017-07-19

View PDF (2 pages)

18/02/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

21/04/2016

Director's details changed for Mrs Susan Jane Hayhoe on 2016-04-21

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (9 pages)

05/08/2015

Director's details changed for Mrs Susan Jane Hayhoe on 2014-07-22

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (9 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/06/2014

Appointment of Mr John Andrew Holmes as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Robert Alan Holmes as a director

View PDF (2 pages)

11/03/2014

Registered office address changed from 8 New Road Leighton Buzzard Bedfordshire LU7 2LX on 2014-03-11

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

17/05/2013

Director's details changed for Mr Michael Alan Holmes on 2013-05-17

View PDF (2 pages)

17/05/2013

Director's details changed for Mrs Elizabeth Jane Holmes on 2013-05-17

View PDF (2 pages)

17/05/2013

Director's details changed for Mrs Susan Jane Hayhoe on 2013-05-17

View PDF (2 pages)

17/05/2013

Secretary's details changed for Mrs Elizabeth Jane Holmes on 2013-05-17

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

14/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

17/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

23/03/2009

Director's change of particulars / michael holmes / 23/03/2009

View PDF (1 pages)

23/03/2009

Director and secretary's change of particulars / elizabeth holmes / 23/03/2009

View PDF (1 pages)

23/03/2009

Director and secretary's change of particulars / elizabeth holmes / 23/03/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2008

Capitals not rolled up

View PDF (2 pages)

24/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

26/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

13/03/2007

Accounting reference date shortened from 19/10/07 to 31/12/06

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2006-10-19

View PDF (3 pages)

01/12/2006

New director appointed

View PDF (2 pages)

03/11/2006

Accounting reference date shortened from 31/12/06 to 19/10/06

View PDF (1 pages)

21/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/09/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

22/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

09/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

09/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

09/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

£ nc 1000/1900 24/06/02

View PDF (1 pages)

09/07/2002

Ad 25/06/02--------- £ si 49@1=49 £ ic 100/149

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

06/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

03/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

09/09/1999

Registered office changed on 09/09/99 from: 8 new road leighton buzzard bedfordshire LU7 7LX

View PDF (1 pages)

27/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1999-03-31

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18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

22/07/1998

Return made up to 21/07/98; full list of members

View PDF (0 pages)

27/07/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

24/02/1997

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

22/10/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

03/08/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

17/08/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

07/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

26/09/1994

Ad 31/08/94--------- £ si 98@1=98 £ ic 2/100

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23/09/1994

New director appointed

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02/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1994

Registered office changed on 02/08/94 from: 419-421 high road harrow middlesex HA3 6EL

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21/07/1994

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+30.96 % *

* during past year

Cash in Bank

£9,707.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
329.92K
-
0.00
3.58K
-

2022
4
334.17K
-
0.00
7.41K
-

2023
5
333.05K
-
0.00
9.71K
-

2023
5
333.05K
-
0.00
9.71K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

333.05K £-0.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.71K £30.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keatinge, Laura Beth	Director	01/04/2021 - Present	5
Holmes, John Andrew	Director	30/06/2014 - Present	9
Holmes, Michael Alan	Director	21/07/1994 - Present	33
Mr Robert Alan Holmes	Director	30/06/2014 - Present	15
Ms Susan Jane Holmes	Director	23/11/2006 - Present	14

Persons with Significant Control

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Description

About COWLEY HOLMES ASSOCIATES LIMITED

COWLEY HOLMES ASSOCIATES LIMITED is an(a) Active company incorporated on 21/07/1994 with the registered office located at 8 New Road, Linslade, Leighton Buzzard, Bedfordshire LU7 2LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COWLEY HOLMES ASSOCIATES LIMITED?

COWLEY HOLMES ASSOCIATES LIMITED is currently Active. It was registered on 21/07/1994 .

Where is COWLEY HOLMES ASSOCIATES LIMITED located?

COWLEY HOLMES ASSOCIATES LIMITED is registered at 8 New Road, Linslade, Leighton Buzzard, Bedfordshire LU7 2LX.

What does COWLEY HOLMES ASSOCIATES LIMITED do?

COWLEY HOLMES ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COWLEY HOLMES ASSOCIATES LIMITED have?

COWLEY HOLMES ASSOCIATES LIMITED had 5 employees in 2023.

What is the latest filing for COWLEY HOLMES ASSOCIATES LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-03-31.