Active
Company Information for BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
38 LADY GREY AVENUE, HEATHCOTE, WARWICK, CV34 6FH,
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Company Registration Number
02819943
Private Limited Company
Active |
Company Name | |
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BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | |
Legal Registered Office | |
38 LADY GREY AVENUE HEATHCOTE WARWICK CV34 6FH Other companies in HA3 | |
Company Number | 02819943 | |
---|---|---|
Company ID Number | 02819943 | |
Date formed | 1993-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
ASHWIN MOTICHAND SHAH |
||
SEVERINO ALDO ANTONELLO |
||
ASHWIN MOTICHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MARIE HOLLEY |
Company Secretary | ||
MAHENDRA MOTICHAND SHAH |
Director | ||
ASHWIN MOTICHAND SHAH |
Company Secretary | ||
RASILA ASHWIN SHAH |
Company Secretary | ||
RASHMIKA MAHENDRA SHAH |
Director | ||
RASILA ASHWIN SHAH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN MANAGEMENT (1) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2006-06-28 | Active | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
TONEDALE PROPERTIES (2001) LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
COURTLEIGH WELLINGTON LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
COURTLEIGH PROPERTY HOLDINGS LIMITED | Company Secretary | 1994-11-16 | CURRENT | 1994-11-16 | Active | |
VINESIDE PROPERTIES LIMITED | Director | 1995-05-12 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
CLARENCE GROVE AMENITIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
COURTLEIGH INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-05 | Active | |
OCEAN MANAGEMENT (1) LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
TURNPARKE DEVELOPMENTS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
TONEDALE PROPERTIES (2001) LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
COURTLEIGH WELLINGTON LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SPECTRUM DEVELOPMENTS LIMITED | Director | 2000-10-11 | CURRENT | 1985-12-30 | Dissolved 2013-12-24 | |
TUDOR INVESTMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active | |
COURTLEIGH PROPERTY HOLDINGS LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active | |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED | Director | 1992-09-23 | CURRENT | 1990-06-27 | Active | |
TURNER PROPERTIES LIMITED | Director | 1991-11-13 | CURRENT | 1986-08-28 | Active | |
TENBY ASSOCIATES LIMITED | Director | 1991-05-04 | CURRENT | 1988-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 434 Lower Addiscombe Road Croydon CR0 7AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
PSC05 | Change of details for Gamc Investements Ltd as a person with significant control on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERINO ALDO ANTONELLO | |
TM02 | Termination of appointment of Ashwin Motichand Shah on 2022-04-25 | |
PSC02 | Notification of Gamc Investements Ltd as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF TENBY ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY | |
AP01 | DIRECTOR APPOINTED MR GARY KA-HANG AU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/05/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | Secretary appointed ashwin motichand shah | |
288b | Appointment terminated secretary lisa holley | |
363a | Return made up to 20/05/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: LAXMI HOUSE 2B,DRAYCOTT AVENUE KENTON,HARROW MIDDLESEX HA3 0BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/03/94--------- £ SI 103@1=103 £ IC 2/105 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/04/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 24 LAPSTONE GARDENS KENTON. HARROW. MIDDLESEX. HA3 0ED. | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |