Company NameCowgill Holloway Llp
Company StatusActive
Company NumberOC316195
CategoryLimited Liability Partnership
Incorporation Date15 November 2005(16 years, 6 months ago)
Previous NameGd 8 Llp

Directors

LLP Designated Member NameMr Peter Alan Cowgill
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Ian David Johnson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Andrew John Ball
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Paul Stansfield
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Ian David Johnson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameMichael John Murphy
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameMr John Marshall
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Paul William Stringer
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2006(4 months, 3 weeks after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Stuart Stead
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2006(4 months, 3 weeks after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Robert James Lord
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(9 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameLisa Wilson
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2015(9 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Designated Member NameMr Jason Mark Elliott
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(13 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowgill Holloway Llp Regency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameRobert Alexander Hesketh
Date of BirthJanuary 1984 (Born 38 years ago)
StatusCurrent
Appointed01 June 2019(13 years, 6 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameSamuel Peter Davies
Date of BirthMay 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(14 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameMr John Marshall
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(1 month, 2 weeks after company formation)
Appointment Duration15 years, 5 months (resigned 31 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameMeera Menon Parmar
Date of BirthJune 1963 (Born 59 years ago)
StatusResigned
Appointed02 January 2007(1 year, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 30 April 2013)
RoleCompany Director
Correspondence Address25 Riddings Road
Hale
Altrincham
WA15 9DS
LLP Member NameMiss Susan Maria Gallagher
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(1 year, 1 month after company formation)
Appointment Duration10 years (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Chantry Close
Westhoughton
Bolton
BL5 2LY
LLP Member NameMr Paul James Cunniff
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(5 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coppice Close
Lostock
Bolton
Lancashire
BL6 4GE
LLP Member NameMiss Helen Chambers
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(10 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
LLP Member NameMr Patrick Anthony Lydon
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(10 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR

Contact

Websitecowgillholloway.co.uk

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Turnover£7,637,772
Gross Profit£4,831,343
Net Worth£3,781,624
Cash£1,200,266
Current Liabilities£808,494

Accounts

Latest Accounts31 May 2021 (12 months ago)
Next Accounts Due28 February 2023 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return15 November 2021 (6 months, 1 week ago)
Next Return Due29 November 2022 (6 months from now)

Charges

25 June 2013Delivered on: 28 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
8 June 2006Delivered on: 15 June 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2022Member's details changed for Michael John Murphy on 1 March 2022 (2 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
26 October 2021Member's details changed for Samuel Peter Davies on 1 June 2021 (2 pages)
8 June 2021Termination of appointment of John Marshall as a member on 31 May 2021 (1 page)
14 April 2021Change of details for Mr Ian David Johnson as a person with significant control on 19 March 2021 (2 pages)
14 April 2021Member's details changed for Mr Ian David Johnson on 19 March 2021 (2 pages)
9 March 2021Group of companies' accounts made up to 31 May 2020 (34 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
16 November 2020Notification of Robert James Lord as a person with significant control on 20 January 2020 (2 pages)
27 February 2020Group of companies' accounts made up to 31 May 2019 (34 pages)
20 February 2020Member's details changed for Mr Robert James Lord on 20 January 2020 (2 pages)
30 January 2020Appointment of Samuel Peter Davies as a member on 1 January 2020 (2 pages)
17 January 2020Member's details changed for Mr Peter Alan Cowgill on 1 January 2020 (2 pages)
17 January 2020Change of details for Mr Peter Alan Cowgill as a person with significant control on 1 January 2020 (2 pages)
28 November 2019Change of details for Lisa Wilson as a person with significant control on 28 November 2019 (2 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 June 2019Member's details changed for Lisa Wilson on 1 December 2018 (2 pages)
6 June 2019Appointment of Robert Alexander Hesketh as a member on 1 June 2019 (2 pages)
25 February 2019Group of companies' accounts made up to 31 May 2018 (30 pages)
4 February 2019Cessation of John Marshall as a person with significant control on 1 February 2019 (1 page)
4 February 2019Notification of Lisa Wilson as a person with significant control on 1 February 2019 (2 pages)
4 February 2019Notification of Jason Mark Elliott as a person with significant control on 1 December 2018 (2 pages)
1 February 2019Member's details changed for Lisa Wilson on 1 February 2019 (2 pages)
1 February 2019Member's details changed for Mr John Marshall on 1 February 2019 (2 pages)
28 January 2019Member's details changed for Mr Jason Mark Elliott on 1 December 2018 (2 pages)
3 December 2018Appointment of Mr Jason Mark Elliott as a member on 1 December 2018 (2 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
1 November 2018Termination of appointment of Patrick Anthony Lydon as a member on 31 October 2018 (1 page)
1 November 2018Termination of appointment of Helen Chambers as a member on 31 October 2018 (1 page)
6 March 2018Group of companies' accounts made up to 31 May 2017 (30 pages)
15 February 2018Change of details for Mr Ian David Johnson as a person with significant control on 15 February 2018 (2 pages)
15 February 2018Member's details changed for Mr Ian David Johnson on 15 February 2018 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 June 2017Member's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
13 June 2017Member's details changed for Mr Peter Alan Cowgill on 1 January 2017 (2 pages)
13 June 2017Member's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
13 June 2017Member's details changed for Mr Peter Alan Cowgill on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Mr Stuart Stead on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Michael John Murphy on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Mr Stuart Stead on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Michael John Murphy on 1 January 2017 (2 pages)
9 June 2017Member's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
16 March 2017Member's details changed for Michael John Murphy on 4 July 2012 (2 pages)
16 March 2017Member's details changed for Michael John Murphy on 4 July 2012 (2 pages)
1 March 2017Group of companies' accounts made up to 31 May 2016 (24 pages)
1 March 2017Group of companies' accounts made up to 31 May 2016 (24 pages)
19 January 2017Termination of appointment of Susan Maria Gallagher as a member on 6 January 2017 (1 page)
19 January 2017Termination of appointment of Susan Maria Gallagher as a member on 6 January 2017 (1 page)
21 November 2016Member's details changed for Mr John Marshall on 1 January 2016 (2 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (10 pages)
21 November 2016Member's details changed for Mr John Marshall on 1 January 2016 (2 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (10 pages)
3 November 2016Appointment of Mr Helen Chambers as a member on 21 October 2016 (2 pages)
3 November 2016Appointment of Mr Patrick Anthony Lydon as a member on 21 October 2016 (2 pages)
3 November 2016Appointment of Mr Helen Chambers as a member on 21 October 2016 (2 pages)
3 November 2016Appointment of Mr Patrick Anthony Lydon as a member on 21 October 2016 (2 pages)
7 October 2016Appointment of Lisa Wilson as a member on 25 August 2015 (2 pages)
7 October 2016Appointment of Lisa Wilson as a member on 25 August 2015 (2 pages)
9 March 2016Group of companies' accounts made up to 31 May 2015 (24 pages)
9 March 2016Group of companies' accounts made up to 31 May 2015 (24 pages)
20 January 2016Member's details changed for Mr John Marshall on 20 January 2016 (2 pages)
20 January 2016Member's details changed for Mr John Marshall on 20 January 2016 (2 pages)
7 December 2015Member's details changed for Stuart Stead on 5 December 2015 (2 pages)
7 December 2015Member's details changed for Stuart Stead on 5 December 2015 (2 pages)
16 November 2015Annual return made up to 15 November 2015 (7 pages)
16 November 2015Annual return made up to 15 November 2015 (7 pages)
16 June 2015Appointment of Mr Robert James Lord as a member on 1 February 2015 (2 pages)
16 June 2015Appointment of Mr Robert James Lord as a member on 1 February 2015 (2 pages)
16 June 2015Appointment of Mr Robert James Lord as a member on 1 February 2015 (2 pages)
10 March 2015Group of companies' accounts made up to 31 May 2014 (24 pages)
10 March 2015Group of companies' accounts made up to 31 May 2014 (24 pages)
18 November 2014Annual return made up to 15 November 2014 (6 pages)
18 November 2014Annual return made up to 15 November 2014 (6 pages)
16 October 2014Member's details changed for Mr Paul William Stringer on 1 September 2014 (2 pages)
16 October 2014Member's details changed for Mr Paul William Stringer on 1 September 2014 (2 pages)
16 October 2014Member's details changed for Mr Paul William Stringer on 1 September 2014 (2 pages)
26 February 2014Group of companies' accounts made up to 31 May 2013 (23 pages)
26 February 2014Group of companies' accounts made up to 31 May 2013 (23 pages)
15 November 2013Annual return made up to 15 November 2013 (6 pages)
15 November 2013Annual return made up to 15 November 2013 (6 pages)
28 June 2013Registration of charge 3161950002 (26 pages)
28 June 2013Registration of charge 3161950002 (26 pages)
21 June 2013Termination of appointment of Meera Parmar as a member (1 page)
21 June 2013Termination of appointment of Meera Parmar as a member (1 page)
1 March 2013Group of companies' accounts made up to 31 May 2012 (26 pages)
1 March 2013Group of companies' accounts made up to 31 May 2012 (26 pages)
15 November 2012Annual return made up to 15 November 2012 (7 pages)
15 November 2012Annual return made up to 15 November 2012 (7 pages)
12 September 2012Termination of appointment of Paul Cunniff as a member (1 page)
12 September 2012Termination of appointment of Paul Cunniff as a member (1 page)
28 February 2012Group of companies' accounts made up to 31 May 2011 (27 pages)
28 February 2012Group of companies' accounts made up to 31 May 2011 (27 pages)
15 November 2011Annual return made up to 15 November 2011 (7 pages)
15 November 2011Annual return made up to 15 November 2011 (7 pages)
29 June 2011Appointment of Mr Paul Cunniff as a member (2 pages)
29 June 2011Appointment of Mr Paul Cunniff as a member (2 pages)
14 March 2011Member's details changed for Paul Stansfield on 31 December 2010 (2 pages)
14 March 2011Member's details changed for Paul Stansfield on 3 March 2011 (2 pages)
14 March 2011Member's details changed for Paul Stansfield on 3 March 2011 (2 pages)
14 March 2011Member's details changed for Paul Stansfield on 31 December 2010 (2 pages)
14 March 2011Member's details changed for Paul Stansfield on 3 March 2011 (2 pages)
1 March 2011Full accounts made up to 31 May 2010 (25 pages)
1 March 2011Full accounts made up to 31 May 2010 (25 pages)
18 February 2011Member's details changed for Andrew John Ball on 17 February 2011 (2 pages)
18 February 2011Member's details changed for Andrew John Ball on 17 February 2011 (2 pages)
15 November 2010Annual return made up to 15 November 2010 (11 pages)
15 November 2010Annual return made up to 15 November 2010 (11 pages)
1 March 2010Accounts for a medium company made up to 31 May 2009 (18 pages)
1 March 2010Accounts for a medium company made up to 31 May 2009 (18 pages)
20 November 2009Annual return made up to 15 November 2009 (16 pages)
20 November 2009Annual return made up to 15 November 2009 (16 pages)
19 March 2009Accounts for a medium company made up to 31 May 2008 (18 pages)
19 March 2009Accounts for a medium company made up to 31 May 2008 (18 pages)
20 January 2009Member's particulars paul stringer (1 page)
20 January 2009Member's particulars stuart stead (1 page)
20 January 2009Member's particulars paul stringer (1 page)
20 January 2009Member's particulars stuart stead (1 page)
15 December 2008Annual return made up to 15/11/08 (6 pages)
15 December 2008Annual return made up to 15/11/08 (6 pages)
2 July 2008Accounts for a small company made up to 31 May 2007 (7 pages)
2 July 2008Accounts for a small company made up to 31 May 2007 (7 pages)
13 May 2008Annual return made up to 15/11/07 (6 pages)
13 May 2008Annual return made up to 15/11/07 (6 pages)
3 March 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
3 March 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
13 February 2007Annual return made up to 15/11/06 (6 pages)
13 February 2007Member's particulars changed (1 page)
13 February 2007Member's particulars changed (1 page)
13 February 2007Annual return made up to 15/11/06 (6 pages)
13 February 2007Member's particulars changed (1 page)
13 February 2007Member's particulars changed (1 page)
30 January 2007New member appointed (1 page)
30 January 2007New member appointed (1 page)
30 January 2007New member appointed (1 page)
30 January 2007New member appointed (1 page)
14 December 2006Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
15 June 2006Particulars of mortgage/charge (9 pages)
15 June 2006Particulars of mortgage/charge (9 pages)
16 May 2006Member's particulars changed (1 page)
16 May 2006Member's particulars changed (1 page)
16 May 2006Member's particulars changed (1 page)
16 May 2006Member's particulars changed (1 page)
10 May 2006New member appointed (1 page)
10 May 2006New member appointed (1 page)
10 May 2006New member appointed (1 page)
10 May 2006New member appointed (1 page)
29 April 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
29 April 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
3 March 2006Company name changed gd 8 LLP\certificate issued on 03/03/06 (2 pages)
3 March 2006Registered office changed on 03/03/06 from: fountain court, 68 fountain street, manchester, M2 2FB (1 page)
3 March 2006Member resigned (1 page)
3 March 2006Member resigned (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006Company name changed gd 8 LLP\certificate issued on 03/03/06 (2 pages)
3 March 2006Registered office changed on 03/03/06 from: fountain court, 68 fountain street, manchester, M2 2FB (1 page)
3 March 2006Member resigned (1 page)
3 March 2006Member resigned (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
3 March 2006New member appointed (1 page)
15 November 2005Incorporation (3 pages)
15 November 2005Incorporation (3 pages)