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Home > England & Wales Companies > COWELL AND NORFORD FINANCIAL SERVICES LTD.
Company Information for

COWELL AND NORFORD FINANCIAL SERVICES LTD.

561 BURY ROAD, ROCHDALE, OL11 4DQ,
Company Registration Number
03216460
Private Limited Company
Active

Company Overview

About Cowell And Norford Financial Services Ltd.
COWELL AND NORFORD FINANCIAL SERVICES LTD. was founded on 1996-06-21 and has its registered office in Rochdale. The organisation's status is listed as "Active". Cowell And Norford Financial Services Ltd. 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
COWELL AND NORFORD FINANCIAL SERVICES LTD.
 
Legal Registered Office
561 BURY ROAD
ROCHDALE
OL11 4DQ
Other companies in OL16
 
Filing Information
Company Number 03216460
Company ID Number 03216460
Date formed 1996-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWELL AND NORFORD FINANCIAL SERVICES LTD.
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Company Officers of COWELL AND NORFORD FINANCIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
HARRY COWELL
 Company Secretary 2000-09-05
MICHAEL JOHN COWELL
 Director 1996-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW SHARPLES
 Director 2008-05-12 2010-05-21
MICHAEL JOHN COWELL
 Company Secretary 1996-06-21 2000-09-05
KEITH ALEXANDER LUNN
 Director 1996-06-21 2000-09-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-06-21 1996-06-21
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-06-21 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY COWELL HAMILTON PROPERTIES (NORTH WEST) LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
HARRY COWELL CROFT MANAGEMENT HOLDINGS LIMITED Company Secretary 2001-11-22 CURRENT 2001-11-22 Active
HARRY COWELL CROFT INVESTMENTS LIMITED Company Secretary 1998-11-27 CURRENT 1998-10-14 Active
MICHAEL JOHN COWELL FINANCIAL SOLUTIONS NW LTD Director 2016-02-04 CURRENT 2016-02-04 Active
MICHAEL JOHN COWELL SQUAREFOLD LIMITED Director 2014-10-16 CURRENT 1981-12-29 Active
MICHAEL JOHN COWELL ALAN KIRKHAM LETTINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
MICHAEL JOHN COWELL HOMES FOR LIFE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
MICHAEL JOHN COWELL ASPIN & COMPANY LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
MICHAEL JOHN COWELL COWELL & NORFORD (BURY) LTD Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
MICHAEL JOHN COWELL CHEETHAMS MILL INDUSTRIAL PARK LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
MICHAEL JOHN COWELL COWELL & NORFORD LETTINGS & MANAGEMENT SERVICES LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
MICHAEL JOHN COWELL N.SLATER & CO. LIMITED Director 1996-10-01 CURRENT 1957-03-20 Active
MICHAEL JOHN COWELL HUGH MASON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1978-02-20 Active
MICHAEL JOHN COWELL V.G. PROPERTIES LIMITED Director 1991-07-21 CURRENT 1980-02-06 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-10-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Cowell & Norford 106 Yorkshire Street Rochdale Lancashire OL16 1JY
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-04-02TM02Termination of appointment of Harry Cowell on 2020-04-01
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-07-16SH0130/04/19 STATEMENT OF CAPITAL GBP 116
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-12RES13Resolutions passed:
  • Auth share capital increase 31/07/2018
2018-09-11SH0131/07/18 STATEMENT OF CAPITAL GBP 110
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032164600013
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032164600012
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032164600011
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032164600010
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN COWELL
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0121/06/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Mr Michael John Cowell on 2013-06-20
2013-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR HARRY COWELL on 2013-06-19
2012-06-28AR0121/06/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0121/06/11 FULL LIST
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0121/06/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPLES
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09288aDIRECTOR APPOINTED DAVID SHARPLES
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-06363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-29363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-19363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20288bSECRETARY RESIGNED
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-12CERTNMCOMPANY NAME CHANGED COWELL AND NORFORD INDEPENDENT F INANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 13/12/00
2000-09-13288bDIRECTOR RESIGNED
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-22363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-04-30225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-07-1788(2)RAD 01/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-08288DIRECTOR RESIGNED
1996-07-08288NEW SECRETARY APPOINTED
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-07-08288NEW DIRECTOR APPOINTED
1996-07-08288SECRETARY RESIGNED
1996-07-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COWELL AND NORFORD FINANCIAL SERVICES LTD. 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 COWELL AND NORFORD FINANCIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-09-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-08-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-01-19 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2000-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-11-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COWELL AND NORFORD FINANCIAL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of COWELL AND NORFORD FINANCIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COWELL AND NORFORD FINANCIAL SERVICES LTD.
Trademarks
We have not found any records of COWELL AND NORFORD FINANCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWELL AND NORFORD FINANCIAL SERVICES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as COWELL AND NORFORD FINANCIAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COWELL AND NORFORD FINANCIAL SERVICES LTD. 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 COWELL AND NORFORD FINANCIAL SERVICES LTD. 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 COWELL AND NORFORD FINANCIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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