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Home > England & Wales Companies > COWGILLS WEALTH LIMITED
Company Information for

COWGILLS WEALTH LIMITED

GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
Company Registration Number
09156218
Private Limited Company
Active

Company Overview

About Cowgills Wealth Ltd
COWGILLS WEALTH LIMITED was founded on 2014-07-31 and has its registered office in Reading. The organisation's status is listed as "Active". Cowgills Wealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COWGILLS WEALTH LIMITED
 
Legal Registered Office
GROUND FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
Other companies in BL1
 
Previous Names
COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED26/02/2019
Filing Information
Company Number 09156218
Company ID Number 09156218
Date formed 2014-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB226802419  
Last Datalog update: 2024-06-07 12:19:07
Primary Source:Companies House
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Company Officers of COWGILLS WEALTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BALL
 Director 2014-07-31
CHRISTOPHER JAMES HARRINGTON
 Director 2014-07-31
IAN DAVID JOHNSON
 Director 2014-07-31
PAUL STANSFIELD
 Director 2014-07-31
STUART STEAD
 Director 2014-07-31
PAUL WILLIAM STRINGER
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSHALL
 Director 2014-07-31 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BALL CHW ACCOUNTING LIMITED Director 2016-06-28 CURRENT 2012-11-08 Active
ANDREW JOHN BALL REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ANDREW JOHN BALL MY TAX SOLUTIONS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW JOHN BALL ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
ANDREW JOHN BALL COWGILL HOLLOWAY NORTH WEST LIMITED Director 2010-02-12 CURRENT 2009-11-19 Dissolved 2017-01-24
CHRISTOPHER JAMES HARRINGTON YORKSHIRE ONE LIMITED Director 2015-10-30 CURRENT 2005-04-01 Active - Proposal to Strike off
CHRISTOPHER JAMES HARRINGTON YORKSHIRE TWO LIMITED Director 2015-10-30 CURRENT 2008-12-05 Active - Proposal to Strike off
CHRISTOPHER JAMES HARRINGTON REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
IAN DAVID JOHNSON COWGILL HOLLOWAY CORPORATE FINANCE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-06-19
IAN DAVID JOHNSON CHW ACCOUNTING LIMITED Director 2016-06-28 CURRENT 2012-11-08 Active
IAN DAVID JOHNSON REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
IAN DAVID JOHNSON PAY CLOUD LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
IAN DAVID JOHNSON ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
IAN DAVID JOHNSON COWGILLS CORPORATE FINANCE LIMITED Director 2000-07-28 CURRENT 2000-05-02 Active
PAUL STANSFIELD COWGILL HOLLOWAY CORPORATE FINANCE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-06-19
PAUL STANSFIELD CNR TECHNOLOGY LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
PAUL STANSFIELD REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
PAUL STANSFIELD MY TAX SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2013-12-19 Active - Proposal to Strike off
PAUL STANSFIELD SWEET SOFTWARE LIMITED Director 2013-05-13 CURRENT 2012-02-28 Dissolved 2017-02-21
PAUL STANSFIELD PAY CLOUD LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PAUL STANSFIELD PAY CLOUD PLUS LIMITED Director 2013-01-17 CURRENT 2012-03-06 Dissolved 2017-06-27
PAUL STANSFIELD CHW ACCOUNTING LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
PAUL STANSFIELD ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
PAUL STANSFIELD COWGILL HOLLOWAY NORTH WEST LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2017-01-24
PAUL STANSFIELD MULTISOLO LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
STUART STEAD PMJ CAPITAL LIMITED Director 2016-11-10 CURRENT 2015-03-12 Active
STUART STEAD CHW ACCOUNTING LIMITED Director 2016-06-28 CURRENT 2012-11-08 Active
STUART STEAD COWGILLS CONNECT LIMITED Director 2016-03-09 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART STEAD REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
STUART STEAD MY TAX SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2013-12-19 Active - Proposal to Strike off
STUART STEAD ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
STUART STEAD COWGILL HOLLOWAY CARE 1 LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2015-08-26
PAUL WILLIAM STRINGER REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
PAUL WILLIAM STRINGER MY TAX SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2013-12-19 Active - Proposal to Strike off
PAUL WILLIAM STRINGER PAY CLOUD LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PAUL WILLIAM STRINGER ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 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
2024-03-12Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-09DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
2023-06-08Change of details for Regency House Wealth Management Group Limited as a person with significant control on 2023-06-08
2023-03-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART BROMLEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART BROMLEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAWN BEVERLEY SCOTT
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAWN BEVERLEY SCOTT
2023-03-27Change of details for Regency House Wealth Management Group Limited as a person with significant control on 2020-05-31
2023-03-27Change of details for Regency House Wealth Management Group Limited as a person with significant control on 2020-05-31
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091562180001
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CH01Director's details changed for Mr Christopher James Harrington on 2021-10-25
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-09PSC07CESSATION OF COWGILL HOLLOWAY LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09PSC02Notification of Regency House Wealth Management Group Limited as a person with significant control on 2020-05-31
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-10AP01DIRECTOR APPOINTED DAWN BEVERLEY SCOTT
2019-10-28AP01DIRECTOR APPOINTED MATTHEW STUART BROMLEY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEAD
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2019-02-26RES15CHANGE OF COMPANY NAME 26/02/19
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-24RP04CS01Second filing of Confirmation Statement dated 31/07/2017
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-15CH01Director's details changed for Mr Ian David Johnson on 2018-02-15
2017-10-26RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball
2017-10-26ANNOTATIONPart Rectified
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01Clarification A second filed CS01 (statement of capital change and change of shareholder information) was registered on 24/08/2018.
2017-07-03PSC02Notification of Cowgill Holloway Llp as a person with significant control on 2016-04-06
2017-06-13CH01Director's details changed for Mr Paul William Stringer on 2017-01-01
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEAD / 01/01/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNSON / 01/01/2017
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-21CH01Director's details changed for Mr John Marshall on 2016-01-01
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-31
2016-06-22ANNOTATIONClarification
2016-06-13SH0101/12/14 STATEMENT OF CAPITAL GBP 875
2016-06-13SH0101/12/14 STATEMENT OF CAPITAL GBP 126
2016-03-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15
2016-03-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15
2016-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/15
2016-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/15
2016-03-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15
2016-01-15SH0114/01/16 STATEMENT OF CAPITAL GBP 875
2016-01-14SH0114/01/16 STATEMENT OF CAPITAL GBP 126
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STEAD / 05/12/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0131/07/15 FULL LIST
2015-09-02AR0131/07/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARRINGTON / 23/07/2015
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091562180001
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARRINGTON / 03/12/2014
2014-11-17AA01CURRSHO FROM 31/07/2015 TO 31/05/2015
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to COWGILLS WEALTH 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 COWGILLS WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COWGILLS WEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-05-31

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 COWGILLS WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of COWGILLS WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWGILLS WEALTH LIMITED
Trademarks
We have not found any records of COWGILLS WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWGILLS WEALTH 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 (65300 - Pension funding) as COWGILLS WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COWGILLS WEALTH 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 COWGILLS WEALTH 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 COWGILLS WEALTH 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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