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BOWENS WOOD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowens Wood Management Limited. The company was founded 48 years ago and was given the registration number 01260631. The firm's registered office is in CROYDON. You can find them at Simpson Wreford & Partners Suffolk House, George Street, Croydon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOWENS WOOD MANAGEMENT LIMITED
Company Number:01260631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Simpson Wreford & Partners Suffolk House, George Street, Croydon, England, CR0 0YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dreadnought Walk, London, England, SE10 9FP

Corporate Secretary01 March 2020Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director01 March 2024Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director01 June 2019Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director13 June 2018Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director04 May 2022Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director07 February 1998Active
29 Rutland Street, Kensington, London, SW7 1EJ

Secretary23 August 1994Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Secretary14 March 2005Active
107, Shirley Church Road, Croydon, CR0 5AG

Secretary01 January 2005Active
Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ

Secretary-Active
Hindwoods Ltd, 9 Dreadnought Walk, London, England, SE10 9FP

Director08 June 2006Active
54 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director-Active
39 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director12 March 1996Active
53 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director12 March 1996Active
12 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director11 April 2000Active
11 Bowens Wood, Croydon, CR0 9LQ

Director11 June 2003Active
Hindwoods Ltd, Dreadnought Walk, London, England, SE10 9FP

Director09 July 2014Active
44 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director11 April 2000Active
50 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director-Active
26, Bowens Wood, Linton Glade, Croydon, England, CR0 9LQ

Director16 February 2011Active
15 Bowens Wood, Linton Glade, Croydon,

Director-Active
11 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director-Active
16 Bowens Wood, Linton Glade, Croydon, CR0 9LQ

Director08 June 2006Active
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England, CR0 0YN

Director07 February 1998Active

People with Significant Control

Mr Reginald Keith Warner
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Simpson Wreford & Partners, Suffolk House, Croydon, England, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Adrian Page
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Simpson Wreford & Partners, Suffolk House, Croydon, England, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Heather Bain
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Simpson Wreford & Partners, Suffolk House, Croydon, England, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anna Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Simpson Wreford & Partners, Suffolk House, Croydon, England, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Address

Change registered office address company with date old address new address.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Notification of a person with significant control statement.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Officers

Appoint corporate secretary company with name date.

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2020-01-14Address

Change registered office address company with date old address new address.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type small.

Download
2019-06-12Officers

Appoint person director company with name date.

Download

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