BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819943. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819943. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - WARWICK
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 LADY GREY AVENUE
WARWICK
CV34 6FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY KA-HANG AU | Aug 1984 | British | Director | 2022-04-12 | CURRENT |
MRS ANITA AU | Apr 1987 | British | Director | 2022-04-12 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-20 UNTIL 1993-05-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-20 UNTIL 1993-05-20 | RESIGNED | ||
MRS RASILA ASHWIN SHAH | Dec 1953 | British | Director | 1993-05-20 UNTIL 1993-10-01 | RESIGNED |
MRS RASHMIKA MAHENDRA SHAH | Nov 1952 | British | Director | 1993-05-20 UNTIL 1993-10-01 | RESIGNED |
MAHENDRA MOTICHAND SHAH | Feb 1953 | British | Director | 1993-10-01 UNTIL 2007-03-30 | RESIGNED |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Director | 1993-10-01 UNTIL 2022-04-25 | RESIGNED |
SEVERINO ALDO ANTONELLO | Feb 1949 | British | Director | 2006-11-22 UNTIL 2022-04-25 | RESIGNED |
MRS RASILA ASHWIN SHAH | Dec 1953 | British | Secretary | 1993-05-20 UNTIL 1993-10-01 | RESIGNED |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Secretary | 1993-10-01 UNTIL 2006-11-22 | RESIGNED |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Secretary | 2008-02-29 UNTIL 2022-04-25 | RESIGNED |
LISA MARIE HOLLEY | May 1969 | Secretary | 2006-11-22 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gamc Investements Ltd | 2022-03-31 | Croydon | Ownership of shares 75 to 100 percent | |
Tenby Associates Limited | 2016-06-30 - 2022-03-31 | Harrow | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £10,777 equity |