Introduction
Watch Company
C
COWIE FORESTRY LIMITED
COWIE FORESTRY LIMITED is an active company incorporated on 18 August 2015 with the registered office located in Lanchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. COWIE FORESTRY LIMITED was registered 10 years ago.(SIC: 02100)
Status
active
Active since 10 years ago
Company No
09737232
LTD Company
Age
10 Years
Incorporated 18 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
The Estate Office Broadwood Hall Lanchester, DH7 0TD,
3 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COWIE, Diana Carole Wentworth, Lady
ActiveBroadwood Hall, LanchesterDH7 0TD
Born January 1938
Director
Appointed 18 Aug 2015
COWIE, Diana Carole Wentworth, Lady
Broadwood Hall, LanchesterDH7 0TD
Born January 1938
Director
18 Aug 2015
Active
GRAY, David Andrew
ActiveBroadwood Hall, LanchesterDH7 0TD
Born October 1963
Director
Appointed 18 Aug 2015
GRAY, David Andrew
Broadwood Hall, LanchesterDH7 0TD
Born October 1963
Director
18 Aug 2015
Active
MADDISON, Patricia Loraine
ResignedBalmoral Road, FerryhillDL17 8QF
Secretary
Appointed 01 Sept 2015
Resigned 31 Mar 2019
MADDISON, Patricia Loraine
Balmoral Road, FerryhillDL17 8QF
Secretary
01 Sept 2015
Resigned 31 Mar 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Rodney Blackett
CeasedBroadwood Hall, LanchesterDH7 0TD
Born January 1947
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 23 Dec 2025
Mr Peter Rodney Blackett
Broadwood Hall, LanchesterDH7 0TD
Born January 1947
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 23 Dec 2025
Ceased
Lady Diana Carole Wentworth Cowie
ActiveBroadwood Hall, LanchesterDH7 0TD
Born January 1938
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Lady Diana Carole Wentworth Cowie
Broadwood Hall, LanchesterDH7 0TD
Born January 1938
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr David Andrew Gray
ActiveBroadwood Hall, LanchesterDH7 0TD
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr David Andrew Gray
Broadwood Hall, LanchesterDH7 0TD
Born October 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2015