Company Information for BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
02108150
Private Limited Company
Active |
Company Name | |
---|---|
BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 02108150 | |
---|---|---|
Company ID Number | 02108150 | |
Date formed | 1987-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:29:37 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
AADIL BACCUS |
||
JO CAMERON BROWN |
||
JAMES CHADBURN MEEK |
||
ROBERT KARL QVIST |
||
JULIA ROBERSON |
||
PETER WILFRID SELLARS |
||
CHRISTOPHER GEORGE WHITE |
||
DAVID GRANVILLE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD PAUL STEIN |
Director | ||
PAUL JOHN RANDALL |
Director | ||
THEODORE OWEN JOHNS |
Director | ||
JACOB SIMON HURRELL DUBBINS |
Director | ||
GRAHAM EDWARD DORRINGTON |
Director | ||
NICOLA KAREN GALE |
Director | ||
JULIAN DAVID MANNING |
Director | ||
PETER EDWARDS |
Director | ||
PHILIP JOSEPH TYSON |
Director | ||
PETER WILFRID SELLARS |
Company Secretary | ||
MICHAEL JAMES GWYNNE FLETCHER |
Company Secretary | ||
MICHAEL JAMES GWYNNE FLETCHER |
Director | ||
JOANNE ELIZABETH JONES |
Director | ||
WILLIAM GARY BIRD |
Director | ||
LESLIE WILLIAM BROTHERSTON |
Director | ||
BRETT SINCLAIR ELSMERE VAN TOEN |
Director | ||
NATASHA LEE GOWMAN |
Director | ||
WENDY ANNE CAMERON |
Director | ||
ANDREW JAMES LOGAN |
Director | ||
REBECCA MCVARISH |
Director | ||
MARY LATHROP MOLLY LOWELL |
Director | ||
ANDREW JAMES LOGAN |
Director | ||
PETER WILFRID SELLARS |
Director | ||
PAULINE FRANCES HENDY |
Director | ||
RUSSELL ALAN FERNLEY |
Director | ||
PHILIP LESLIE TIMMINS |
Director |
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SOUTHWOOD HALL MANAGEMENT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1972-09-22 | Active | |
SOUTHWOOD HALL ESTATE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1988-04-21 | Active | |
THE SCHOOL YARD RESI LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2014-07-21 | Active | |
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TRAFALGAR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-09-05 | Active | |
SPATH HOLME MANAGEMENT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2005-03-21 | Active | |
CARLTON SQUARE LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2005-12-15 | Active | |
FOXGLOVES MANAGEMENT LIMITED | Company Secretary | 2017-07-12 | CURRENT | 1987-03-04 | Active | |
LORIS FREEHOLD LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2005-11-21 | Active | |
TAMARIN GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-07-12 | CURRENT | 1988-09-30 | Active | |
CAMPION CLOSE FREEHOLDERS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 1993-10-27 | Active | |
PARKLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1987-06-19 | Active | |
ALEXANDRA LANARK LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1991-06-17 | Active | |
GROVELORD LIMITED | Company Secretary | 2017-04-03 | CURRENT | 1985-03-25 | Active | |
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OLD CASTLE (E1) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2013-02-13 | Active | |
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MORICONIUM QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1990-11-23 | Active | |
MORICONIUM QUAY FREEHOLD LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-06-21 | Active | |
85 KINGS CROSS ROAD MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2011-04-12 | Active | |
THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-14 | CURRENT | 1997-05-28 | Active | |
CARAWAY HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-02-17 | Active | |
CARAWAY HEIGHTS RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2009-01-19 | Active | |
M3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2000-08-16 | Active | |
MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1996-06-12 | Active | |
KELVEDON GROVE MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1996-07-23 | Active | |
DURHAM CLOSE LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2002-12-02 | Active | |
AZURE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2006-06-22 | Active | |
WHEAT WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1999-03-29 | Active | |
WHEAT WHARF FREEHOLD COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-01-23 | Active | |
WHEAT WHARF CAR PARKING COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-08-27 | Active | |
ABERFELDY VILLAGE (2) MANAGEMENT LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2014-09-17 | Active | |
ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2013-09-25 | Active | |
BOURNE ESTATES LTD. | Company Secretary | 2016-11-04 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
REGENCY AND LYGON RTM COMPANY LTD | Company Secretary | 2016-06-01 | CURRENT | 2013-04-17 | Active | |
QUEENSWOOD COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2016-05-27 | CURRENT | 1991-09-02 | Active | |
THE WOODLANDS (CLAPHAM) LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2006-05-25 | Active | |
LONDON SQUARE (BERMONDSEY VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-03-20 | Active | |
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HOLMESGATE PLACE (HAYES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-04-27 | Active | |
51 AND 53 LA GARE COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-09-17 | Active | |
IXIA (EAST ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2012-05-22 | Active | |
HORSESHOE WHARF MANAGEMENT LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1999-08-19 | Active | |
LYTTELTON COURT 2 35-48A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT 1 14-34A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT 3 49-69A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
EPSTEIN COURT FREEHOLD LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-09-04 | Active | |
QUICK PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1997-08-06 | Active | |
VERMONT HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-19 | Active | |
THE BROADS RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2005-11-10 | Active | |
WILTON COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-03-23 | Active | |
LINCOLN HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-23 | Active | |
CANTERBURY HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-23 | Active | |
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THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-08-12 | Active | |
BOSS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1995-10-20 | Active | |
SWEDISH QUAYS (FREEHOLD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1996-08-27 | Active | |
BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-01-08 | Active | |
CARMINE WHARF RTM COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2014-02-12 | Active | |
BLUE HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-26 | Active | |
MILLENIUM HEIGHTS RTM COMPANY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-08-10 | Active | |
ALBANY HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-01-31 | Active | |
CALEDONIAN RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1987-03-16 | Active | |
EQUINOX MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-07-08 | Active | |
27 MINORIES FREEHOLD LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-01-23 | Active | |
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2013-03-15 | Active | |
TRINITY GATE RTM COMPANY LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
DIDSBURY GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-04-21 | Active | |
CHESTER STUDIOS MANAGEMENT LIMITED | Company Secretary | 2014-02-12 | CURRENT | 1986-07-17 | Active | |
EDGEBAND LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1999-06-10 | Active | |
THE NIGHTINGALES RESIDENTS COMPANY LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1994-10-14 | Active | |
LETHABY HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-03-08 | Active | |
STAFFORD MANSIONS RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-03-08 | Active | |
BERESFORD HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-06-14 | Active | |
VICKERY HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-06-01 | Active | |
CHINA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-18 | CURRENT | 1999-09-13 | Active | |
KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2012-02-03 | Active | |
MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2000-06-13 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-03-20 | Active | |
FOREST HILL MANAGEMENT LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2007-10-11 | Active | |
BESTLEAF LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-12-10 | Active | |
60 MALTBY STREET LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-08-12 | Active | |
91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-05-22 | Active | |
THE BAYLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-10-14 | Active | |
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1988-11-14 | Active | |
CHARTER OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-03 | CURRENT | 1980-03-17 | Active | |
CUBITT WHARF RTM COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-22 | Active | |
SAMUEL GRAY VILLA BLOCKS COMPANY LTD | Company Secretary | 2011-02-28 | CURRENT | 2007-02-13 | Active | |
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-13 | CURRENT | 1999-03-02 | Active | |
9AERA RTM COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-08-27 | Active | |
BARWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1989-06-23 | Active | |
GREATOREX STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2005-01-26 | Active | |
TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-06 | CURRENT | 1998-09-25 | Active | |
CANAL BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1998-06-11 | Active | |
HOLLY LODGE (FREEHOLD) LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1998-06-25 | Active | |
MATISSE COURT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2001-07-25 | Active | |
KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-08-06 | Active | |
ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1985-05-09 | Active | |
101 WAPPING LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1993-11-26 | Active | |
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1986-09-30 | Active | |
HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2002-07-17 | Active | |
CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2000-01-04 | Active | |
10 PALACE GATE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1993-03-31 | Active | |
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-10-22 | Active | |
TRINITY WHARF (SE16) RTM COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2016-01-19 | |
WATERLOW RESIDENTS (1-180 WILMOT ST) LTD | Company Secretary | 2005-04-01 | CURRENT | 1986-12-02 | Active | |
MILLERS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1986-02-28 | Active | |
VANILLA & SESAME COURT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2002-12-23 | Active | |
BUTLERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1999-11-25 | Active | |
CLAREMONT HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2003-10-14 | Active | |
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1994-12-07 | Active | |
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1997-11-17 | Dissolved 2017-03-14 | |
LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-11-30 | Active | |
LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
MILLENNIUM QUAY FREEHOLD LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-03-11 | Active | |
BENBOW HOUSE RESIDENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-07-21 | Active | |
ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
ALAND COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-04-27 | Active | |
31/41 NEW NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-10-16 | Active | |
PALACE PLACE MANSIONS (KENSINGTON) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1978-06-19 | Active | |
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-02-13 | Active | |
MILLENNIUM QUAY BLOCK N 2002 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2002-05-30 | Active | |
MONZA PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-01-29 | Active | |
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1985-08-21 | Active | |
MILLENNIUM QUAY BLOCK R 2002 LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2002-05-30 | Active | |
GAS FLATS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2001-08-31 | Active | |
MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
DUNDEE WHARF MANAGEMENT LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1996-03-19 | Active | |
GREENLAND PASSAGE (1996) LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1996-04-09 | Active | |
CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1985-12-24 | Active | |
PRUSOM'S MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1988-11-02 | Active | |
20 THE HIGHWAY MANAGEMENT LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1985-03-27 | Active | |
C.V.R.A MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
C.V.R.A. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1990-06-25 | Active | |
QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
EKHA MANAGEMENT CONSULTANCY LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
JULIA ROBERSON PILATES LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2017-08-15 | |
G T PARTNERS LTD. | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS RUTH HOLLAND | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ELIZABETH WILKINS CLARKE | |
AP01 | DIRECTOR APPOINTED MR PETER MARK HAGGETT | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO CAMERON BROWN | |
Director's details changed for Miss Anda Chis Ster on 2021-12-18 | ||
Director's details changed for Miss Anda Chis Ster on 2021-12-18 | ||
Director's details changed for Mr Scott Adams on 2021-12-18 | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Anda Chis Ster on 2021-12-18 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT ADAMS | |
AP01 | DIRECTOR APPOINTED MISS ANDA CHIS STER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHADBURN MEEK | |
AP01 | DIRECTOR APPOINTED MS ANNIE ELIZABETH WILKINS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANVILLE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAN HENRY BERENDSEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA LOUISE VON TUNZELMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PAUL STEIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JULIA ROBERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED MR AADIL BACCUS | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GRANVILLE WILLIAMS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES CHADBURN MEEK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE OWEN JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL YATES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB DUBBINS | |
AP01 | DIRECTOR APPOINTED MR CARL YATES | |
AR01 | 19/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GALE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JACOB SIMON HURRELL DUBBINS | |
AR01 | 19/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THEODORE OWEN JOHNS | |
AP01 | DIRECTOR APPOINTED DR GRAHAM EDWARD DORRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MANNING | |
AR01 | 19/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 26/01/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL STEIN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILFRID SELLARS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KARL QVIST / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MANNING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KAREN GALE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO CAMERON BROWN / 13/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/09/08 GBP SI 1@1=1 GBP IC 35/36 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) are:
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