Company Information for

COWSHED PRODUCTS LIMITED

ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG,

Company Registration Number

03869426

Private Limited Company

Active

About Cowshed Products Ltd

COWSHED PRODUCTS LIMITED was founded on 1999-11-01 and has its registered office in London. The organisation's status is listed as "Active". Cowshed Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COWSHED PRODUCTS LIMITED
Legal Registered Office
ROYALTY HOUSE
72-74 DEAN STREET
LONDON
W1D 3SG
Other companies in W1D

Filing Information

Company Number03869426
Date formed1999-11-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/01/2022
Account next due31/12/2023
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 13:18:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Keith Arthur Jones Director COMPANY DIRECTOR 2001-05-23 UNITED KINGDOM
Peter Mcphee Director CFO 2017-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guy James Williams Company Secretary 2009-04-14 2017-01-17
Guy James Williams Director 2006-11-02 2017-01-17
Benjamin Andrew Page Director 2006-07-11 2012-08-10
Andrew David Hill Company Secretary 2003-01-09 2009-04-14
Andrew David Hill Director 2002-08-05 2009-04-14
Robin Charles Hutson Director 2001-05-23 2008-10-01
Robert Harold Ferrers Devereux Director 2001-05-23 2008-01-16
Peter Harrison Chittick Director 2005-10-05 2006-11-10
Alistair Mackay Miller Company Secretary 2001-05-23 2003-01-09
Sally Suzanne Whittington Company Secretary 1999-11-01 2001-05-23
David Victor Gibbons Nominated Director 1999-11-01 2001-05-23

Related Directorships for Nicholas Keith Arthur Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Keith Arthur Jones SOHO HOUSE PROPERTIES LIMITEDDirector 2017-04-11 CURRENT 2010-03-08 Active
Nicholas Keith Arthur Jones SOHO HOUSE (MANAGEMENT SERVICES) LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Nicholas Keith Arthur Jones SOHO RESTAURANTS HOLDCO NO.1 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Nicholas Keith Arthur Jones SOHO RESTAURANTS HOLDCO NO.2 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Nicholas Keith Arthur Jones HOUSE KITCHEN LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
Nicholas Keith Arthur Jones SOHO WORKS LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Nicholas Keith Arthur Jones CAFE MONICO LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
Nicholas Keith Arthur Jones FARMSHOP BICESTER LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Nicholas Keith Arthur Jones TANDOOR KITCHEN LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
Nicholas Keith Arthur Jones FISH SHOP LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
Nicholas Keith Arthur Jones MOLLIE'S MOTELS LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Active
Nicholas Keith Arthur Jones SOHO TOWNHOUSE LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active
Nicholas Keith Arthur Jones BARBER AND PARLOUR LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active
Nicholas Keith Arthur Jones HTN F&B LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Active
Nicholas Keith Arthur Jones SOHO HOME HOLDINGS LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Nicholas Keith Arthur Jones COWSHED PRODUCTS HOLDINGS LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Nicholas Keith Arthur Jones CS GALORE LIMITEDDirector 2013-08-14 CURRENT 2013-08-14 Active
Nicholas Keith Arthur Jones NEVILLE CUT AND SHAVE LIMITEDDirector 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
Nicholas Keith Arthur Jones CHEEKY NAILS LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
Nicholas Keith Arthur Jones DIRTY BURGER LIMITEDDirector 2013-05-15 CURRENT 2013-05-15 Active
Nicholas Keith Arthur Jones SOHO HOME LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active
Nicholas Keith Arthur Jones IN HOUSE DESIGN AND BUILD LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Active
Nicholas Keith Arthur Jones SOHO HOUSE TORONTO LIMITEDDirector 2012-03-23 CURRENT 2012-03-06 Active
Nicholas Keith Arthur Jones BECKFORD GROUP LTD.Director 2009-10-02 CURRENT 2009-04-16 Active
Nicholas Keith Arthur Jones BECKFORD ARMS LTDDirector 2009-10-01 CURRENT 2009-06-08 Active
Nicholas Keith Arthur Jones PIZZA EAST LIMITEDDirector 2009-04-17 CURRENT 2008-05-20 Active
Nicholas Keith Arthur Jones SHG ACQUISITION (UK) LIMITEDDirector 2008-01-16 CURRENT 2007-10-10 Active
Nicholas Keith Arthur Jones SOHO HOUSE LIMITEDDirector 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
Nicholas Keith Arthur Jones SOHO HOUSE UK LIMITEDDirector 1993-12-16 CURRENT 1993-10-20 Active
Nicholas Keith Arthur Jones NBJ LEISURE LIMITEDDirector 1990-12-31 CURRENT 1984-12-05 Active

Related Directorships for Peter Mcphee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mcphee STOREBERLIN LIMITEDDirector 2017-04-12 CURRENT 2014-07-23 Active
Peter Mcphee SOHO HOUSE PROPERTIES LIMITEDDirector 2017-04-11 CURRENT 2010-03-08 Active
Peter Mcphee SOHO HOME LIMITEDDirector 2017-01-18 CURRENT 2013-04-15 Active
Peter Mcphee CHEEKY NAILS LIMITEDDirector 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
Peter Mcphee BARBER AND PARLOUR LIMITEDDirector 2017-01-18 CURRENT 2014-10-15 Active
Peter Mcphee FISH SHOP LIMITEDDirector 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
Peter Mcphee FARMSHOP BICESTER LIMITEDDirector 2017-01-18 CURRENT 2015-03-16 Active
Peter Mcphee HOUSE KITCHEN LIMITEDDirector 2017-01-18 CURRENT 2015-07-09 Active - Proposal to Strike off
Peter Mcphee SOHO HOUSE UK LIMITEDDirector 2017-01-18 CURRENT 1993-10-20 Active
Peter Mcphee SOHO HOUSE LIMITEDDirector 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
Peter Mcphee SOHO HOME HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
Peter Mcphee SOHO TOWNHOUSE LIMITEDDirector 2017-01-18 CURRENT 2014-10-27 Active
Peter Mcphee MOLLIE'S MOTELS LIMITEDDirector 2017-01-18 CURRENT 2014-11-19 Active
Peter Mcphee SOHO RESTAURANTS HOLDCO NO.1 LIMITEDDirector 2017-01-18 CURRENT 2015-09-23 Active
Peter Mcphee SOHO HOUSE (MANAGEMENT SERVICES) LIMITEDDirector 2017-01-18 CURRENT 2016-12-06 Active
Peter Mcphee PIZZA EAST LIMITEDDirector 2017-01-18 CURRENT 2008-05-20 Active
Peter Mcphee CS GALORE LIMITEDDirector 2017-01-18 CURRENT 2013-08-14 Active
Peter Mcphee NEVILLE CUT AND SHAVE LIMITEDDirector 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
Peter Mcphee COWSHED PRODUCTS HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
Peter Mcphee HTN F&B LIMITEDDirector 2017-01-18 CURRENT 2014-10-14 Active
Peter Mcphee CAFE MONICO LIMITEDDirector 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
Peter Mcphee SOHO RESTAURANTS HOLDCO NO.2 LIMITEDDirector 2017-01-18 CURRENT 2015-09-23 Active
Peter Mcphee NBJ LEISURE LIMITEDDirector 2017-01-18 CURRENT 1984-12-05 Active
Peter Mcphee SHG ACQUISITION (UK) LIMITEDDirector 2017-01-18 CURRENT 2007-10-10 Active
Peter Mcphee SOHO HOUSE TORONTO LIMITEDDirector 2017-01-18 CURRENT 2012-03-06 Active
Peter Mcphee IN HOUSE DESIGN AND BUILD LIMITEDDirector 2017-01-18 CURRENT 2013-02-15 Active
Peter Mcphee DIRTY BURGER LIMITEDDirector 2017-01-18 CURRENT 2013-05-15 Active
Peter Mcphee SOHO WORKS LIMITEDDirector 2017-01-18 CURRENT 2015-06-05 Active