BOWENS WOOD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BOWENS WOOD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWENS WOOD MANAGEMENT LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: 01260631. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BOWENS WOOD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HINDWOODS LTD
LONDON
SE10 9FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHLOE LINDSEY Sep 1985 British Director 2022-05-04 CURRENT
COLIN ADRIAN PAGE Oct 1956 British Director 1998-02-07 CURRENT
MS GINA LAMBERT Oct 1967 British Director 2018-06-13 CURRENT
MR HANS-CHRISTIAN KUEPERS Feb 1950 German Director 2019-06-01 CURRENT
HINDWOODS LIMITED Corporate Secretary 2020-03-01 CURRENT
ANDERTONS LIMITED Jan 1960 Secretary 2005-03-14 UNTIL 2005-09-30 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 Secretary 1994-08-23 UNTIL 2005-03-14 RESIGNED
MR DEREK JONATHAN LEE Jan 1955 British Secretary 2005-01-01 UNTIL 2014-09-01 RESIGNED
CHRISTOPHER DAVID JOHN NELSON Feb 1947 British Secretary RESIGNED
ANGHARAD ANDREA THOMAS STEFF Apr 1976 British Director 2006-06-08 UNTIL 2010-08-25 RESIGNED
LESLEY EARL Nov 1958 British Director 2003-06-11 UNTIL 2004-11-26 RESIGNED
REGINALD KEITH WARNER Oct 1943 British Director 1998-02-07 UNTIL 2022-02-28 RESIGNED
EDMOND HARRY JAMES PAUL Feb 1919 British Director RESIGNED
MR HANS-CHRISTIAN KUEPERS Feb 1950 German Director RESIGNED
CECILE GRIGGS May 1947 Australian Director 2011-02-16 UNTIL 2014-03-31 RESIGNED
ALISON ODETTE GOODWIN May 1957 British Director RESIGNED
MICHAEL PASCHAL MARCON FLEMING Apr 1928 British Director 2000-04-11 UNTIL 2006-01-31 RESIGNED
MS ANNA FAULKNER Dec 1973 British Director 2014-07-09 UNTIL 2019-05-01 RESIGNED
DAVID JOHN F CARDY Apr 1962 British Director 1996-03-12 UNTIL 1996-11-18 RESIGNED
IAIN JAMES CRAWFORD Jul 1953 British Director 2000-04-11 UNTIL 2005-07-26 RESIGNED
PAUL RICHARD CARPENTER Jun 1957 British Director 1996-03-12 UNTIL 2000-02-20 RESIGNED
ADRIAN ROBIN FRANCIS BASSANI Nov 1954 British Director RESIGNED
HEATHER BAIN Dec 1945 British Director 2006-06-08 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heather Bain 2016-04-06 - 2021-03-01 12/1945 Croydon   Ownership of shares 75 to 100 percent
Ms Anna Faulkner 2016-04-06 - 2021-03-01 12/1973 Croydon   Ownership of shares 75 to 100 percent
Mr Reginald Keith Warner 2016-04-06 - 2021-03-01 10/1943 Croydon   Ownership of shares 75 to 100 percent
Mr Colin Adrian Page 2016-04-06 - 2021-03-01 10/1956 Croydon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH HYMNAL COMPANY LIMITED(THE) NORWICH ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Bowens Wood Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 28-02-2023 £34,647 equity
Bowens Wood Management Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 28-02-2022 £48,363 equity
Bowens Wood Management Limited - Limited company accounts 18.1.1 2018-05-26 28-02-2018 £33,167 Cash £25,821 equity

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