OpenCompanies

Julian Cowie Architects Limited

Company number
03462811
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1997
Nature of business
Architectural activities

Registered office

Hidden House The Green
Bitteswell
Lutterworth
LE17 4SG

Previous names

  • Cowie And Summerlin Architects Limited (until 28 Aug 1998)
  • Julian Cowie Associates Limited (until 27 May 1999)

Officers

NameRoleAppointedResigned
COWIE, Cgarlotte Myong, Dr Director 1 Sep 2025
COWIE, Charlotte Myong, Dr Secretary 31 Oct 1998
COWIE, Julian Mark Director 10 Nov 1997
WILLIAMS, Warren Director 1 Jun 2012 31 May 2016
COWIE, Julian Mark Secretary 10 Nov 1997 31 Oct 1998
SUMMERLIN, Paul Director 10 Nov 1997 31 Oct 1998
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 10 Nov 1997 10 Nov 1997
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 10 Nov 1997 10 Nov 1997

Control

NameNature of controlNotifiedCeased
Dr Charlotte Myong Cowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2025
Mr Julian Mark Cowie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£94,713 - 1
30 Nov 2024 -£94,412 - 1
30 Nov 2023 £81,665 - 1
30 Nov 2022 £61,288 - 2
30 Nov 2021 £61,495 - 1
30 Nov 2020 £36,193 - 3
30 Nov 2019 £4,294 - 3
30 Nov 2018 £5,440 - -
30 Nov 2017 £4,597 - -
30 Nov 2016 -£6,222 - -
30 Nov 2015 £11,660 £3,550 -
30 Nov 2014 £23,567 £41,626 -
30 Nov 2013 £4,869 £15,589 -
30 Nov 2012 £302 £10,604 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data