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Home > England & Wales Companies > COW & GATE PENSION TRUSTEES LIMITED
Company Information for

COW & GATE PENSION TRUSTEES LIMITED

Newmarket Avenue, Whitehorse Business Park, Trowbridge, WILTSHIRE,, BA14 0XQ,
Company Registration Number
01594720
Private Limited Company
Active

Company Overview

About Cow & Gate Pension Trustees Ltd
COW & GATE PENSION TRUSTEES LIMITED was founded on 1981-10-30 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Cow & Gate Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COW & GATE PENSION TRUSTEES LIMITED
 
Legal Registered Office
Newmarket Avenue
Whitehorse Business Park
Trowbridge
WILTSHIRE,
BA14 0XQ
Other companies in BA14
 
Filing Information
Company Number 01594720
Company ID Number 01594720
Date formed 1981-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts DORMANT
Last Datalog update: 2024-05-25 20:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COW & GATE PENSION TRUSTEES LIMITED
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Company Officers of COW & GATE PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PAUL BACK
 Company Secretary 2005-11-08
RICHARD HENRY AMBOR
 Director 2007-10-18
PHILIP PAUL BACK
 Director 2004-05-01
ROSA ELIZABETH CHARLOTTE PLANT
 Director 1999-03-16
PETER THOMAS ROEBUCK
 Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN KENNAUGH
 Director 2009-02-26 2010-03-14
CHRISTOPHER JAMES PILGRIM
 Company Secretary 2005-04-21 2005-11-08
CHRISTOPHER JAMES PILGRIM
 Director 2005-04-21 2005-11-08
DONALD WILLIAM MORTIMER
 Director 2004-02-12 2005-06-17
NIALL THOMAS BOWEN
 Company Secretary 2002-07-18 2005-04-21
NIALL THOMAS BOWEN
 Director 2002-07-18 2005-04-21
JOHN MALCOLM RANDALL
 Director 1996-09-17 2004-02-13
BRIAN VERNON MOUNTJOY
 Director 1992-06-01 2004-02-12
LINDA GEORGINA CHICK
 Company Secretary 1998-11-13 2002-07-18
LINDA GEORGINA CHICK
 Director 1992-06-01 2002-07-18
JACK MALCOLM ROBSON
 Director 1996-09-17 2002-04-29
IAN NIGEL CHAPMAN
 Company Secretary 1993-04-23 1998-11-13
HARM ZANDVOORT
 Director 1995-05-10 1998-05-01
RONALD DAINES
 Director 1994-11-07 1997-12-31
JULIE FREESTONE
 Director 1994-11-07 1997-10-30
PETER KING
 Director 1994-11-07 1997-09-10
RONALD GUNNEE
 Director 1994-11-07 1996-02-01
JAMES MARSHALL
 Director 1993-11-19 1995-12-14
ARIE VAN DIJK
 Director 1992-06-01 1995-02-15
GRAHAM KEITH BROMBLEY
 Company Secretary 1992-06-01 1993-04-23
GRAHAM KEITH BROMBLEY
 Director 1992-06-01 1993-04-23
JACK MALCOLM ROBSON
 Director 1992-06-01 1993-03-17
JOHN WILSON
 Director 1992-06-01 1993-02-23
BERNARD GEORGE PENDLE
 Director 1992-06-01 1992-12-31
JOSEPHINE PENFOLD-SMITH
 Director 1992-06-01 1992-12-23
KENNETH HENRY DEARDEN
 Director 1992-06-01 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY AMBOR ALJOVIC LIMITED Director 2000-09-20 CURRENT 2000-09-19 Active - Proposal to Strike off
ROSA ELIZABETH CHARLOTTE PLANT 30, WARREN DRIVE, WALLASEY, MANAGEMENT COMPANY LIMITED Director 2008-06-15 CURRENT 1984-12-28 Active
ROSA ELIZABETH CHARLOTTE PLANT NUTRICIA TRUSTEES LIMITED Director 2006-06-30 CURRENT 1996-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2023-10-02
2024-05-25CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-11-23Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-27PSC02Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2021-04-16
2021-04-27PSC07CESSATION OF NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-24AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-23AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-05-23AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16DISS40Compulsory strike-off action has been discontinued
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0122/05/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY AMBOR / 22/05/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL BACK / 22/05/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSA ELIZABETH CHARLOTTE PLANT / 22/05/2015
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0122/05/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0122/05/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06AR0122/05/11 FULL LIST
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0122/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ROEBUCK / 22/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL BACK / 22/05/2010
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNAUGH
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-09288aDIRECTOR APPOINTED MR DAVID JOHN KENNAUGH
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROSA PLANT / 13/03/2009
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-17288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-01363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-07AUDAUDITOR'S RESIGNATION
2002-12-09288aNEW DIRECTOR APPOINTED
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-05-11288aNEW DIRECTOR APPOINTED
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-26288bSECRETARY RESIGNED
1998-11-06AUDAUDITOR'S RESIGNATION
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04288bDIRECTOR RESIGNED
1998-06-17363(288)DIRECTOR RESIGNED
1998-06-17363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COW & GATE PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COW & GATE PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COW & GATE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COW & GATE PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of COW & GATE PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COW & GATE PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of COW & GATE PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COW & GATE PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COW & GATE PENSION TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COW & GATE PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COW & GATE PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COW & GATE PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA14 0XQ