Company NameCowdenknowes Estate Limited
Company StatusActive
Company NumberSC024599
CategoryPrivate Limited Company
Incorporation Date1 October 1946 (74 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Felicity Margaret Peto
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1989(42 years, 7 months after company formation)
Appointment Duration31 years, 5 months
RoleFarm Secretary
Country of ResidenceScotland
Correspondence AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland
Secretary NameMrs Felicity Margaret Peto
NationalityBritish
StatusCurrent
Appointed06 May 1989(42 years, 7 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland
Director NameFrancis Michael Morton Peto
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(46 years after company formation)
Appointment Duration28 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland
Director NameMr George Francis John Peto
Date of BirthDecember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(70 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland
Secretary NameEttrick Commercial Limited (Corporation)
StatusCurrent
Appointed01 November 2019(73 years, 1 month after company formation)
Appointment Duration11 months
Correspondence AddressCowdenknowes Mains -
Earlston
TD4 6AA
Scotland
Director NameJean Douglas Burns
Date of BirthJune 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1989(42 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1992)
RoleRetired Farmer
Correspondence AddressCowdenknowes
Earlston
Berwickshire
TD4 6AA
Scotland
Secretary NameMrs Felicity Margaret Peto
NationalityBritish
StatusResigned
Appointed06 May 1989(42 years, 7 months after company formation)
Appointment Duration30 years, 6 months (resigned 01 November 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland

Contact

Telephone01896 848020
Telephone regionGalashiels

Location

Registered AddressCowdenknowes Mains
Earlston
Berwickshire
TD4 6AA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Shareholders

103.6k at £0.05Felicity Margaret Peto
51.27%
Ordinary
50k at £0.05David James Morton Peto
24.73%
Ordinary
48.5k at £0.05Mrs Felicity Peto's 2014 Trust
24.00%
Ordinary

Financials

Year2014
Net Worth£423,523
Cash£20,591
Current Liabilities£72,800

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 April 2020 (5 months, 3 weeks ago)
Next Return Due21 April 2021 (6 months, 3 weeks from now)

Filing History

27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,100
(5 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,100
(5 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,100
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,100
(5 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,100
(5 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Francis Michael Morton Peto on 7 April 2010 (2 pages)
30 April 2010Director's details changed for Felicity Margaret Peto on 7 April 2010 (2 pages)
30 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Francis Michael Morton Peto on 7 April 2010 (2 pages)
30 April 2010Director's details changed for Felicity Margaret Peto on 7 April 2010 (2 pages)
14 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009Return made up to 07/04/09; full list of members (4 pages)
22 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008Return made up to 07/04/08; full list of members (7 pages)
14 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2007Return made up to 07/04/07; no change of members (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006Return made up to 07/04/06; full list of members (7 pages)
28 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2005Return made up to 07/04/05; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004Return made up to 07/04/04; full list of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 March 2003Return made up to 07/04/03; full list of members (7 pages)
9 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 June 2002Return made up to 07/04/02; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 June 2001Return made up to 07/04/01; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (8 pages)
4 July 2000Return made up to 07/04/00; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 31 December 1998 (8 pages)
3 June 1999Return made up to 07/04/99; full list of members (6 pages)
24 June 1998Accounts for a small company made up to 31 December 1997 (8 pages)
19 June 1998Return made up to 07/04/98; no change of members (4 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
21 May 1997Return made up to 07/04/97; no change of members (4 pages)
10 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996Return made up to 07/04/96; full list of members (6 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 October 1946Incorporation (16 pages)