COWAN ARCHITECTS LTD. (02420614)

COWAN ARCHITECTS LTD.

Company summary

Company number: 02420614
Status: ACTIVE
Incorporated / age: 7 September 198936 years
Registered office: 9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
Accounts due: 30 November 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
Nature of business
Architectural activities
Previous company names
DAVID COWAN ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLIN, David Roger ACTIVE	Director	01 Mar 2018		England	May 1983	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
HARWIN, Gary John ACTIVE	Director	15 Feb 2023		England	August 1973	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
SPITERI, Simon Mark ACTIVE	Director	15 Feb 2023		England	June 1967	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
STEWART, Jonathan Robert ACTIVE	Director	15 Feb 2023		England	December 1973	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
BEVERIDGE, Peter Vaughan RESIGNED	Secretary		22 Oct 1998			548 Chiswick High Road, London, W4 5RG
COWAN, David Neville RESIGNED	Secretary	01 Sep 1994	22 Oct 1998			Oak Tree Cottages Nursery Lane, Maresfield, Uckfield, East Sussex, TN22 3BA
COWAN, Gillian Judith RESIGNED	Secretary	03 Mar 1997	31 Oct 2013			Oak Tree Cottage, Nursery Lane, Maresfield, East Sussex, TN22 3BA
BOWDEN, Jane Rosemary RESIGNED	Director	01 Oct 2003	31 Dec 2012	England	April 1959	32 Eastern Road, Haywards Heath, West Sussex, RH16 3NN
COWAN, David Neville RESIGNED	Director		01 Mar 2018	United Kingdom	May 1950	Oak Tree Cottages Nursery Lane, Maresfield, Uckfield, East Sussex, TN22 3BA
COWAN, Gillian Judith RESIGNED	Director	04 Apr 2008	31 Oct 2013	England	December 1952	Oak Tree Cottage, Nursery Lane, Maresfield, East Sussex, TN22 3BA
DUFFY, Simon RESIGNED	Director	01 Oct 2018	29 Aug 2019	England	July 1966	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
LONGLEY, Thomas Charles RESIGNED	Director	01 Oct 2012	31 Jul 2015	United Kingdom	September 1964	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex, RH19 4EF
MARCOOLYN, Nigel James RESIGNED	Director	01 Oct 2018	28 Feb 2022	England	March 1978	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF
MUMFORD, Phillip Ian RESIGNED	Director	01 Oct 2012	12 Apr 2024	United Kingdom	August 1961	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex, RH19 4EF
SHEK, Lai-Yee Marisa RESIGNED	Director	01 Mar 2018	13 Jan 2020	England	December 1971	9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

CALLIN, David Roger ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: May 1983
Address: 9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

HARWIN, Gary John ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: England
Date of birth: August 1973
Address: 9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

SPITERI, Simon Mark ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: England
Date of birth: June 1967
Address: 9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CALLIN, David Roger ACTIVE

Director

01 Mar 2018

England

May 1983

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

HARWIN, Gary John ACTIVE

Director

15 Feb 2023

England

August 1973

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

SPITERI, Simon Mark ACTIVE

Director

15 Feb 2023

England

June 1967

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

STEWART, Jonathan Robert ACTIVE

Director

15 Feb 2023

England

December 1973

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

BEVERIDGE, Peter Vaughan RESIGNED

Secretary

22 Oct 1998

548 Chiswick High Road, London, W4 5RG

COWAN, David Neville RESIGNED

Secretary

01 Sep 1994

22 Oct 1998

Oak Tree Cottages Nursery Lane, Maresfield, Uckfield, East Sussex, TN22 3BA

COWAN, Gillian Judith RESIGNED

Secretary

03 Mar 1997

31 Oct 2013

Oak Tree Cottage, Nursery Lane, Maresfield, East Sussex, TN22 3BA

BOWDEN, Jane Rosemary RESIGNED

Director

01 Oct 2003

31 Dec 2012

England

April 1959

32 Eastern Road, Haywards Heath, West Sussex, RH16 3NN

COWAN, David Neville RESIGNED

Director

01 Mar 2018

United Kingdom

May 1950

Oak Tree Cottages Nursery Lane, Maresfield, Uckfield, East Sussex, TN22 3BA

COWAN, Gillian Judith RESIGNED

Director

04 Apr 2008

31 Oct 2013

England

December 1952

Oak Tree Cottage, Nursery Lane, Maresfield, East Sussex, TN22 3BA

DUFFY, Simon RESIGNED

Director

01 Oct 2018

29 Aug 2019

England

July 1966

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

LONGLEY, Thomas Charles RESIGNED

Director

01 Oct 2012

31 Jul 2015

United Kingdom

September 1964

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex, RH19 4EF

MARCOOLYN, Nigel James RESIGNED

Director

01 Oct 2018

28 Feb 2022

England

March 1978

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

MUMFORD, Phillip Ian RESIGNED

Director

01 Oct 2012

12 Apr 2024

United Kingdom

August 1961

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex, RH19 4EF

SHEK, Lai-Yee Marisa RESIGNED

Director

01 Mar 2018

13 Jan 2020

England

December 1971

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF