Company Information for BOW ARROW MANAGEMENT COMPANY LIMITED
THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
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Company Registration Number
02430735
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BOW ARROW MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP Other companies in CM19 | ||
Previous Names | ||
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Company Number | 02430735 | |
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Company ID Number | 02430735 | |
Date formed | 1989-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 16:59:59 |
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Officer | Role | Date Appointed |
---|---|---|
CARRINGTONS SECRETARIAL SERVICES LIMITED |
||
COLIN EDWARDS |
||
PAUL KARN |
||
SHARON WATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STRANGE |
Director | ||
ACCOMODATE-UK LTD |
Director | ||
GAURAV BALI |
Director | ||
MANAGEMENT SECRETARIES LIMITED |
Company Secretary | ||
MARTYN SAUNDERS |
Director | ||
GRAHAM FERRES |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
9600 SECRETARIES LTD |
Company Secretary | ||
STEPHEN JEFFREY GARSIDE |
Director | ||
LESLEY WAINWRIGHT |
Director | ||
9600 SECRETARIES LTD |
Director | ||
DAVID ADRIAN EVANS |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
RIALTO (MANAGEMENT) LIMITED |
Director | ||
ROY MALCOLM ALLEN |
Company Secretary | ||
FRANCES LOUISE ATKINSON BRAND |
Director | ||
STEPHEN CONRAD POTTER |
Director | ||
RICHARD ALEXANDER KESSEL |
Company Secretary | ||
WAYNE MORRIS HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAZER BRICKWORK LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KARN | ||
DIRECTOR APPOINTED MRS ALISON GREY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOHANNA WILSON | |
CERTNM | Company name changed bow arrow management co. LIMITED\certificate issued on 26/05/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England to The Lodge Stadium Way Harlow CM19 5FP | |
AD04 | Register(s) moved to registered office address The Lodge Stadium Way Harlow Essex CM19 5FP | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS YOHANNA WILSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACCOMODATE-UK LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRANGE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LIMITED on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRANGE / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KARN / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARDS / 30/04/2015 | |
CH01 | Director's details changed for Colin Edwards on 2015-04-24 | |
CH02 | Director's details changed for Accomodate-Uk Ltd on 2015-04-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED COLIN EDWARDS | |
AP02 | CORPORATE DIRECTOR APPOINTED ACCOMODATE-UK LTD | |
AR01 | 09/10/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CARRINGTONS RML UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/10/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KARN / 23/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL KARN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 11 GREENWAY BUSINESS CENTRE HARLOW ESSEX CM19 5QE | |
AR01 | 09/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BALI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAURAV BALI / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WATTERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRANGE / 01/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WATTERS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRANGE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAURAV BALI / 14/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED | |
AR01 | 09/10/09 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN SAUNDERS | |
288a | DIRECTOR APPOINTED GAURAV BALI | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/07 | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 |
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 BOW ARROW MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOW ARROW MANAGEMENT COMPANY 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. |