Active
Company Information for BOWES LYON RESIDENTS LIMITED
MRS CAROL GODFREY, 9 ROBERTS COURT, WHITWELL, HITCHIN, HERTFORDSHIRE, SG4 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOWES LYON RESIDENTS LIMITED | |
Legal Registered Office | |
MRS CAROL GODFREY 9 ROBERTS COURT WHITWELL HITCHIN HERTFORDSHIRE SG4 8AF Other companies in SG4 | |
Company Number | 05537910 | |
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Company ID Number | 05537910 | |
Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL GEORGINA GODFREY |
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SALLY MAUREEN ANDREWS |
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KERRY IVOR BESGROVE |
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ROBIN ERIC BRACEY |
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MELANIE JANE CORNELL |
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DANIEL FRANK GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PHILLIPS |
Director | ||
NATALIE JANE RAPER |
Director | ||
BERYS DIANA SHEEN |
Director | ||
MARK WILLIAM HUNTER |
Director | ||
SAMANTHA JANE WOMACK |
Director | ||
ANTHONY FREDERICK MOORE |
Director | ||
ANTHONY FREDERICK MOORE |
Company Secretary | ||
EMMA LOUISE ROE |
Director | ||
JOHN PETER MALOVANY |
Company Secretary | ||
JAMES JOSEPH GRANT |
Director | ||
DONAL JOHN O'HERLIHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREWS (ST ALBANS) LIMITED | Director | 1994-07-27 | CURRENT | 1951-12-21 | Active - Proposal to Strike off | |
ANDREWS MARTIN & CO. LIMITED | Director | 1994-06-24 | CURRENT | 1994-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS SUZANNE DONNA MILLS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Pauline Joan Ellinor on 2023-03-28 | ||
Director's details changed for Mrs Pauline Joan Ellinor on 2023-03-28 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MAUREEN ANDREWS | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS PAULINE JOAN ELLINOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ERIC BRACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY IVOR BESGROVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBIN ERIC BRACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIPS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PHILLIPS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KERRY IVOR BESGROVE | |
AP01 | DIRECTOR APPOINTED MRS SALLY MAUREEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYS SHEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE RAPER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NATALIE JANE RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE CORNELL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WOMACK | |
AP03 | SECRETARY APPOINTED MRS CAROL GEORGINA GODFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM BOWES LYON RESIDENTS LTD C/O TONY MOORE 3 ROBERTS COURT WHITWELL HERTS SG4 8AF UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MOORE | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS BERYS DIANA SHEEN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE WOMACK | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK MOORE / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK GODFREY / 16/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 3 ROBERTS COURT HITCHIN ROAD, WHITWELL, HITCHIN, HERTS, SG4 8AF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: HILL HOUSE, 67-71 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3EQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/07--------- £ SI 1@1=1 £ IC 9/10 | |
88(2)R | AD 28/06/07--------- £ SI 1@1=1 £ IC 8/9 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 10/01/07--------- £ SI 2@1=2 £ IC 6/8 | |
88(2)R | AD 26/10/06--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 16/10/06--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 29/09/06--------- £ SI 1@1=1 £ IC 3/4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOWES LYON RESIDENTS 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. |