Company NameCowesby Estates Limited
DirectorJohn Martin Cameron
Company StatusDissolved
Company Number00433245
CategoryPrivate Limited Company
Incorporation Date16 April 1947 (73 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Martin Cameron
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(44 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressHighthorne
Husthwaite
York
North Yorkshire
YO61 4PL
Secretary NameRay Marjorie Cameron
NationalityBritish
StatusCurrent
Appointed26 July 1997(50 years, 3 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence AddressHighthorne
Husthwaite
York
North Yorkshire
YO61 4PL
Director NameSir John Watson Cameron
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 March 1997)
RoleCompany Director
Correspondence AddressCowesby Hall
Thirsk
North Yorkshire
YO7 2JJ
Director NameLady Lilian Florence Cameron
Date of BirthOctober 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 July 1997)
RoleCompany Director
Correspondence AddressCowesby Hall
Thirks
North Yorkshire
YO7 2JJ
Secretary NameLady Lilian Florence Cameron
NationalityBritish
StatusResigned
Appointed09 November 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 July 1997)
RoleCompany Director
Correspondence AddressCowesby Hall
Thirks
North Yorkshire
YO7 2JJ

Location

Registered AddressC/O Armstrong Watson & Wood
49 Duke Street
Darlington
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Financials

Year2014
Turnover£16,206
Net Worth£1,853,988
Cash£1,808,571
Current Liabilities£46,972

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 March 2003Dissolved (1 page)
31 December 2002Liquidators statement of receipts and payments (5 pages)
16 December 2002Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2002Liquidators statement of receipts and payments (5 pages)
5 June 2001£ ic 5000/4831 08/05/01 £ sr [email protected]=169 (1 page)
22 May 2001Registered office changed on 22/05/01 from: highthorne husthwaite york north yorkshire YO61 4PL (1 page)
18 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 May 2001Declaration of solvency (3 pages)
18 May 2001Appointment of a voluntary liquidator (1 page)
16 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2000Full accounts made up to 31 March 2000 (11 pages)
21 July 2000Registered office changed on 21/07/00 from: cowesby hall near thirsk, north yorkshire YO7 2JJ (1 page)
29 November 1999Full accounts made up to 31 March 1999 (10 pages)
23 November 1999Return made up to 09/11/99; full list of members (7 pages)
24 November 1998Full accounts made up to 31 March 1998 (10 pages)
24 November 1998Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
17 November 1998Return made up to 09/11/98; change of members (6 pages)
30 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 December 1997Full accounts made up to 31 March 1997 (9 pages)
18 November 1997Return made up to 09/11/97; change of members (6 pages)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned;director resigned (1 page)
28 July 1997Director resigned (1 page)
10 December 1996Full accounts made up to 31 March 1996 (8 pages)
6 December 1996Return made up to 09/11/96; full list of members (4 pages)
6 December 1995Full accounts made up to 31 March 1995 (9 pages)
6 December 1995Return made up to 09/11/95; no change of members (4 pages)