Company Information for BOWDEN LODGE MANAGEMENT LIMITED
29 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1DY,
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Company Registration Number
01261111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOWDEN LODGE MANAGEMENT LIMITED | |
Legal Registered Office | |
29 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1DY Other companies in CV31 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN MEEK |
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NEIL ARMSTRONG |
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RUSSELL JOHN DOCKING |
||
PATRICIA DUCKWORTH |
||
RACHEL SUSAN GROVES |
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ANDREW MARTYN HOLLAND |
||
RICHARD JOHN MEEK |
||
ELIZABETH ANNE RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH DYCE DUCKWORTH |
Director | ||
ROBERT NICHOLAS BUTTON |
Director | ||
KATE LORRAINE HORLOR |
Director | ||
GARY EDWARD SHARP |
Director | ||
MARIA ERIKA MUNCH |
Director | ||
PATRICIA ANN HEDGE |
Director | ||
JAMES ROY LOVERIDGE |
Director | ||
GARRY PLANT |
Director | ||
MARIAN ELIZABETH WOOD |
Director | ||
WOLFGANG MUNCH |
Director | ||
PATRICIA NORMAND |
Director | ||
RICHARD GILLETT |
Director | ||
SUSAN DAVIS |
Director | ||
RUTH POULTER |
Director | ||
COLIN THOMAS MCLELLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSMICA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
R & R RECYCLING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
ELIZABETH RICHARDS CONSULTING LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF RICHARD JOHN MEEK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD JOHN MEEK AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MS MEGAN SAM ROTHWELL | ||
AP01 | DIRECTOR APPOINTED MS MEGAN SAM ROTHWELL | |
Termination of appointment of Richard John Meek on 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEEK | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Richard Meek Flat 2 57 Russell Terrace Leamington Spa CV31 1HE | ||
Appointment of Loveitts as company secretary on 2022-06-30 | ||
AP04 | Appointment of Loveitts as company secretary on 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Richard Meek Flat 2 57 Russell Terrace Leamington Spa CV31 1HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEEK | |
TM02 | Termination of appointment of Richard John Meek on 2022-06-30 | |
PSC04 | Change of details for Mr Richard John Meek as a person with significant control on 2022-03-18 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HARRIET CATHERINE HILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN DOCKING | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEK / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DUCKWORTH / 27/01/2017 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH DYCE DUCKWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTYN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS BUTTON | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS HELEN ELIZABETH DYCE DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HORLOR | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOCKING / 08/04/2011 | |
AR01 | 25/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHARP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD SHARP / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDS / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUSAN GROVES / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEK / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LORRAINE HORLOR / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOCKING / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BUTTON / 07/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/06/2009 | |
363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
288a | DIRECTOR APPOINTED MISS KATE LORRAINE HORLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA MUNCH | |
363a | ANNUAL RETURN MADE UP TO 25/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 25/01/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 25/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 25/01/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 25/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 25/01/00 | |
363s | ANNUAL RETURN MADE UP TO 25/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 25/01/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
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
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |