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 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
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 |
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 |