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Home > England & Wales Companies > ANDREW COWEN ESTATE AGENT LIMITED
Company Information for

ANDREW COWEN ESTATE AGENT LIMITED

5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
Company Registration Number
03696005
Private Limited Company
Active

Company Overview

About Andrew Cowen Estate Agent Ltd
ANDREW COWEN ESTATE AGENT LIMITED was founded on 1999-01-15 and has its registered office in Scarborough. The organisation's status is listed as "Active". Andrew Cowen Estate Agent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW COWEN ESTATE AGENT LIMITED
 
Legal Registered Office
5&6 MANOR COURT
MANOR GARTH
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
Other companies in YO11
 
Previous Names
WALKER LANDRAY LIMITED12/06/2014
Filing Information
Company Number 03696005
Company ID Number 03696005
Date formed 1999-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW COWEN ESTATE AGENT LIMITED
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Company Officers of ANDREW COWEN ESTATE AGENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DUNCAN COWEN
 Company Secretary 2005-01-14
SARAH LOUISE COWEN
 Director 2005-01-14
WILLIAM DUNCAN COWEN
 Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LANDRAY
 Company Secretary 1999-01-15 2005-01-14
DEBORAH LANDRAY
 Director 1999-01-15 2005-01-14
JACQUELINE ELSIE WALKER
 Director 1999-01-15 2005-01-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-01-15 1999-01-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-01-15 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DUNCAN COWEN BELVEDERE MANSIONS MANAGEMENT LIMITED Company Secretary 2009-08-31 CURRENT 2004-09-03 Active
WILLIAM DUNCAN COWEN 35 TRAFALGAR SQUARE LTD Company Secretary 2009-08-17 CURRENT 2008-06-18 Active
WILLIAM DUNCAN COWEN ALEXANDER COURT FLATS MANAGEMENT CO LIMITED Company Secretary 2008-09-29 CURRENT 1992-09-29 Active
WILLIAM DUNCAN COWEN 156 CASTLE ROAD LIMITED Company Secretary 2007-09-06 CURRENT 2000-10-31 Active
WILLIAM DUNCAN COWEN 6 BLENHEIM TERRACE MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
WILLIAM DUNCAN COWEN ESPLANADE GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-12-31 CURRENT 2005-02-03 Active
WILLIAM DUNCAN COWEN VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-21 CURRENT 1997-05-30 Active
WILLIAM DUNCAN COWEN SECUREGREEN PROPERTY MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1991-08-05 Active
WILLIAM DUNCAN COWEN AYCKBOURN CHAPTERS MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1990-08-24 Active
SARAH LOUISE COWEN YAMESK LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SARAH LOUISE COWEN 2 ALMA COURT MANAGEMENT CO. LIMITED Director 2008-07-17 CURRENT 1996-05-15 Active
WILLIAM DUNCAN COWEN ALEXANDER COURT FLATS MANAGEMENT CO LIMITED Director 2015-11-16 CURRENT 1992-09-29 Active
WILLIAM DUNCAN COWEN YAMESK LIMITED Director 2013-06-25 CURRENT 2013-06-25 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
2025-01-20CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2024-12-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorkshire YO11 1TS
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-12-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-15CH01Director's details changed for Mr William Duncan Cowen on 2018-10-31
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DUNCAN COWEN on 2018-10-31
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18MISCStatement of fact - name correction andrew cowan estate agent LIMITED - correct name - andrew cowen estate agent LIMITED
2014-06-18ANNOTATIONClarification
2014-06-12CERTNMCompany name changed walker landray LIMITED\certificate issued on 12/06/14
2014-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0115/01/12 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0115/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN COWEN / 15/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE COWEN / 15/01/2010
2009-03-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH COWEN / 15/01/2009
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-19363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-04-01363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: SKIPTON CHAMBERS 32 ST NICHOLAS STREET SCANBOROUGH NORTH YORKSHIRE YO11 2HF
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: UNIT 35 SITWELL BUSINESS CENTRE SITWELL STREET SCARBOROUGH NORTH YORKSHIRE YO12 5EX
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 57A AVENUE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5JU
2003-02-21363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 45 MITFORD STREET FILEY NORTH YORKSHIRE YO14 9DS
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-15225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-03-25288cDIRECTOR'S PARTICULARS CHANGED
1999-01-24288bSECRETARY RESIGNED
1999-01-24288bDIRECTOR RESIGNED
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-24288aNEW DIRECTOR APPOINTED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANDREW COWEN ESTATE AGENT 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 ANDREW COWEN ESTATE AGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW COWEN ESTATE AGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-06-30 £ 8,705
Creditors Due Within One Year 2013-06-30 £ 624,230
Creditors Due Within One Year 2012-06-30 £ 560,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDREW COWEN ESTATE AGENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 694,279
Cash Bank In Hand 2012-06-30 £ 541,539
Current Assets 2013-06-30 £ 729,975
Current Assets 2012-06-30 £ 574,856
Debtors 2013-06-30 £ 35,696
Debtors 2012-06-30 £ 33,317
Fixed Assets 2013-06-30 £ 95,666
Fixed Assets 2012-06-30 £ 108,083
Shareholder Funds 2013-06-30 £ 201,411
Shareholder Funds 2012-06-30 £ 113,559
Tangible Fixed Assets 2013-06-30 £ 15,666
Tangible Fixed Assets 2012-06-30 £ 8,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW COWEN ESTATE AGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW COWEN ESTATE AGENT LIMITED
Trademarks
We have not found any records of ANDREW COWEN ESTATE AGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW COWEN ESTATE AGENT 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 (68320 - Management of real estate on a fee or contract basis) as ANDREW COWEN ESTATE AGENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW COWEN ESTATE AGENT 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 ANDREW COWEN ESTATE AGENT 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 ANDREW COWEN ESTATE AGENT 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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