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BOWLING GREEN LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bowling Green Lane Management Company Limited. The company was founded 15 years ago and was given the registration number 06641918. The firm's registered office is in SHREWSBURY. You can find them at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOWLING GREEN LANE MANAGEMENT COMPANY LIMITED
Company Number:06641918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Corporate Secretary15 February 2019Active
Flat 7, 8 Bowling Green Lane, London, England, EC1R 0BQ

Director17 November 2014Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director13 January 2021Active
37, Casimir Road, Harolds Cross, Ireland,

Secretary10 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Secretary09 July 2008Active
Uk House, 5th Floor, Uk House, 180 Oxford Street, London, England, W1D 1NN

Secretary09 July 2008Active
54 Oxford Gardens, London, W10 5UN

Director09 July 2008Active
12, St. Margarets Avenue, Whetstone, London, England, N20 9LJ

Director12 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Director09 July 2008Active
The Stable House, Street End Heppington, Canterbury, CT4 7AN

Director09 July 2008Active

People with Significant Control

Oval Properties 3001 Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:33, St. Christophers Place, London, England, W1U 1NY
Nature of control:
  • Significant influence or control
Janus Henderson Uk Property Paif
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:201, Bishopsgate, London, England, EC2M 3AE
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-03-30Address

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

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-03-27Officers

Appoint corporate secretary company with name date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

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

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