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Home > England & Wales Companies > BOWDEN LODGE MANAGEMENT LIMITED
Company Information for

BOWDEN LODGE MANAGEMENT LIMITED

29 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1DY,
Company Registration Number
01261111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bowden Lodge Management Ltd
BOWDEN LODGE MANAGEMENT LIMITED was founded on 1976-06-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Bowden Lodge Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOWDEN LODGE MANAGEMENT LIMITED
 
Legal Registered Office
29 WARWICK ROW
COVENTRY
WEST MIDLANDS
CV1 1DY
Other companies in CV31
 
Filing Information
Company Number 01261111
Company ID Number 01261111
Date formed 1976-06-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 11:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWDEN LODGE MANAGEMENT LIMITED
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Company Officers of BOWDEN LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MEEK
Company Secretary 1992-01-25
NEIL ARMSTRONG
Director 2015-11-13
RUSSELL JOHN DOCKING
Director 2005-09-12
PATRICIA DUCKWORTH
Director 2017-01-27
RACHEL SUSAN GROVES
Director 2003-04-17
ANDREW MARTYN HOLLAND
Director 2015-11-13
RICHARD JOHN MEEK
Director 1992-01-25
ELIZABETH ANNE RICHARDS
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH DYCE DUCKWORTH
Director 2012-01-20 2017-01-27
ROBERT NICHOLAS BUTTON
Director 2005-07-08 2015-11-13
KATE LORRAINE HORLOR
Director 2008-11-06 2012-01-20
GARY EDWARD SHARP
Director 2005-07-08 2010-09-01
MARIA ERIKA MUNCH
Director 2002-12-26 2008-07-03
PATRICIA ANN HEDGE
Director 1994-10-01 2005-09-12
JAMES ROY LOVERIDGE
Director 1992-06-12 2005-07-08
GARRY PLANT
Director 2002-10-18 2003-10-03
MARIAN ELIZABETH WOOD
Director 2002-05-01 2003-04-17
WOLFGANG MUNCH
Director 1992-01-25 2002-12-25
PATRICIA NORMAND
Director 1997-06-20 2002-10-18
RICHARD GILLETT
Director 1992-01-25 1997-06-20
SUSAN DAVIS
Director 1992-01-25 1994-09-30
RUTH POULTER
Director 1992-01-25 1992-06-11
COLIN THOMAS MCLELLAN
Director 1992-01-25 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN DOCKING COSMICA LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
RACHEL SUSAN GROVES R & R RECYCLING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
ELIZABETH ANNE RICHARDS ELIZABETH RICHARDS CONSULTING LTD Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-31CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-25CESSATION OF RICHARD JOHN MEEK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-25Notification of a person with significant control statement
2023-01-25PSC08Notification of a person with significant control statement
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-25PSC07CESSATION OF RICHARD JOHN MEEK AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12DIRECTOR APPOINTED MS MEGAN SAM ROTHWELL
2022-09-12AP01DIRECTOR APPOINTED MS MEGAN SAM ROTHWELL
2022-07-04Termination of appointment of Richard John Meek on 2022-06-30
2022-07-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEEK
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Richard Meek Flat 2 57 Russell Terrace Leamington Spa CV31 1HE
2022-07-04Appointment of Loveitts as company secretary on 2022-06-30
2022-07-04AP04Appointment of Loveitts as company secretary on 2022-06-30
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Richard Meek Flat 2 57 Russell Terrace Leamington Spa CV31 1HE
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEEK
2022-07-04TM02Termination of appointment of Richard John Meek on 2022-06-30
2022-03-18PSC04Change of details for Mr Richard John Meek as a person with significant control on 2022-03-18
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MS HARRIET CATHERINE HILLSON
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN DOCKING
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEK / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DUCKWORTH / 27/01/2017
2017-01-30AP01DIRECTOR APPOINTED MS PATRICIA DUCKWORTH
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH DYCE DUCKWORTH
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-01AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED MR ANDREW MARTYN HOLLAND
2015-12-04AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS BUTTON
2015-02-19AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-22AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH DYCE DUCKWORTH
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KATE HORLOR
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOCKING / 08/04/2011
2011-01-31AR0125/01/11 NO MEMBER LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHARP
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0125/01/10 NO MEMBER LIST
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD SHARP / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDS / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUSAN GROVES / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEK / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LORRAINE HORLOR / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOCKING / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BUTTON / 07/02/2010
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24RES01ADOPT ARTICLES 15/06/2009
2009-01-26363aANNUAL RETURN MADE UP TO 25/01/09
2008-11-18288aDIRECTOR APPOINTED MISS KATE LORRAINE HORLOR
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MARIA MUNCH
2008-02-21363aANNUAL RETURN MADE UP TO 25/01/08
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-12363aANNUAL RETURN MADE UP TO 25/01/07
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-17363aANNUAL RETURN MADE UP TO 25/01/06
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sANNUAL RETURN MADE UP TO 25/01/05
2004-03-30363(288)DIRECTOR RESIGNED
2004-03-30363sANNUAL RETURN MADE UP TO 25/01/04
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-31288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18363sANNUAL RETURN MADE UP TO 25/01/03
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18363(288)DIRECTOR RESIGNED
2002-08-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28288aNEW DIRECTOR APPOINTED
2002-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sANNUAL RETURN MADE UP TO 25/01/02
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-21363sANNUAL RETURN MADE UP TO 25/01/01
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20363sANNUAL RETURN MADE UP TO 25/01/00
1999-02-06363sANNUAL RETURN MADE UP TO 25/01/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22363sANNUAL RETURN MADE UP TO 25/01/98
1997-10-15288bDIRECTOR RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to BOWDEN LODGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWDEN LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWDEN LODGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWDEN LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOWDEN LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWDEN LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of BOWDEN LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWDEN LODGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as BOWDEN LODGE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWDEN LODGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWDEN LODGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWDEN LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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