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Home > England & Wales Companies > DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
Company Information for

DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
05894774
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Dower House (stoke Park) Management Company Ltd
DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Active". Dower House (stoke Park) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in BS21
 
Filing Information
Company Number 05894774
Company ID Number 05894774
Date formed 2006-08-02
Country UNITED KINGDOM
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 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
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Company Officers of DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOLDSHARE SECRETARIAL SERVICES LIMITED
Company Secretary 2012-05-25
MARY ELIZABETH URSULA BAKER
Director 2009-01-15
ANTHONY MANNERS
Director 2013-04-25
FRANCOIS PAULUS PAPENFUS
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CAMPBELL
Director 2013-04-26 2016-03-23
HELEN WYNNE
Director 2009-02-26 2013-04-15
NICHOLAS THOMAS WYNNE
Director 2009-01-15 2013-04-15
COLIN WILLIAMS
Company Secretary 2006-08-30 2012-05-25
ALAN WALTER ARISS
Director 2009-01-15 2011-04-08
CRAIG EDWARD JONES
Director 2009-01-15 2011-03-09
GERALD DERMOT HORGAN
Director 2009-01-15 2010-03-06
RALPH DAVID HAWKINS
Director 2008-03-26 2009-09-08
VINCENT ANTHONY SCHWARTZ
Director 2006-09-05 2009-06-18
PETER STAFFORD EALES
Company Secretary 2006-08-02 2009-05-21
MARGARET ANN CLIFFORD-EALES
Director 2006-08-02 2009-05-21
PETER STAFFORD EALES
Director 2006-08-02 2009-05-21
LOUISE ELIZABETH WARE
Director 2006-09-05 2009-05-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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HOLDSHARE SECRETARIAL SERVICES LIMITED THE CLOISTERS (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2004-06-24 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 1996-11-18 Active
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MARY ELIZABETH URSULA BAKER PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITED Director 2009-11-20 CURRENT 2006-01-06 Active
MARY ELIZABETH URSULA BAKER MAPLE & LAUREL COURT (1993) LIMITED Director 2009-02-12 CURRENT 1993-03-15 Active
FRANCOIS PAULUS PAPENFUS AMNES TV LIMITED Director 2014-09-09 CURRENT 2014-09-09 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
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England
2023-11-28Termination of appointment of S W Relocations Ltd on 2023-11-01
2023-11-28Appointment of Rendall & Rittner Limited as company secretary on 2023-11-01
2023-11-28Director's details changed for Mr Ross Charles Primmer on 2023-11-01
2023-09-13APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31Appointment of S W Relocations Ltd as company secretary on 2022-12-31
2022-12-31Termination of appointment of Bloq Management Services Limited on 2022-12-31
2022-12-31REGISTERED OFFICE CHANGED ON 31/12/22 FROM Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET United Kingdom
2022-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/22 FROM Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET United Kingdom
2022-12-31TM02Termination of appointment of Bloq Management Services Limited on 2022-12-31
2022-12-31AP04Appointment of S W Relocations Ltd as company secretary on 2022-12-31
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-02CH01Director's details changed for Mr Thomas Treeve Walker on 2022-07-25
2022-07-25DIRECTOR APPOINTED MR THOMAS TREEVE WALKER
2022-07-25AP01DIRECTOR APPOINTED MR THOMAS TREEVE WALKER
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TREEVE WALKER
2022-07-22CH01Director's details changed for Mr Thomas Treeve Walker on 2022-07-22
2022-06-10AP01DIRECTOR APPOINTED MR THOMAS TREEVE WALKER
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANNERS
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAULUS PAPENFUS
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-08-17AP01DIRECTOR APPOINTED MR ROSS CHARLES PRIMMER
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 2 Westfield Business Park Barns Ground Kenn Clevedon North Somerset BS21 6UA England
2019-12-11AP04Appointment of Bloq Management Services Limited as company secretary on 2019-12-11
2019-12-11TM02Termination of appointment of Holdshare Secretarial Services Limited on 2019-12-11
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2016-04-14AP01DIRECTOR APPOINTED MR FRANCOIS PAULUS PAPENFUS
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED ANTHONY MANNERS
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AP01DIRECTOR APPOINTED ANDREW CAMPBELL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WYNNE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WYNNE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE
2012-08-08AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-25AP04Appointment of corporate company secretary Holdshare Secretarial Services Limited
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WILLIAMS
2011-08-11AR0102/08/11 NO MEMBER LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS WYNNE / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WYNNE / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH URSULA BAKER / 11/08/2011
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 11/08/2011
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARISS
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES
2011-02-24AA31/08/10 TOTAL EXEMPTION FULL
2010-08-04AR0102/08/10 NO MEMBER LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTER ARISS / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS WYNNE / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WYNNE / 02/08/2010
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HORGAN
2010-01-15AA31/08/09 TOTAL EXEMPTION FULL
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR RALPH HAWKINS
2009-08-03363aANNUAL RETURN MADE UP TO 02/08/09
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ
2009-06-02AA31/08/08 TOTAL EXEMPTION FULL
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR LOUISE WARE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PETER EALES
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MARGARET CLIFFORD-EALES
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY PETER EALES
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONES / 05/05/2009
2009-03-16288aDIRECTOR APPOINTED HELEN WYNNE
2009-02-10288aDIRECTOR APPOINTED NICHOLAS THOMAS WYNNE
2009-02-09288aDIRECTOR APPOINTED GERALD DERMOT HORGAN
2009-02-09288aDIRECTOR APPOINTED ALAN WALTER ARISS
2009-02-08288aDIRECTOR APPOINTED MARY ELIZABETH URSULA BAKER
2009-01-31288aDIRECTOR APPOINTED CRAIG EDWARD JONES
2008-08-12363aANNUAL RETURN MADE UP TO 02/08/08
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 23 HIGH STREET, YATTON BRISTOL SOMERSET BS49 4JD
2008-05-06AA31/08/07 TOTAL EXEMPTION FULL
2008-04-03288aDIRECTOR APPOINTED RALPH DAVID HAWKINS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 12 TURNPIKE GATE WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8ND
2007-10-29363aANNUAL RETURN MADE UP TO 02/08/07
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY 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 DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY 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 (98000 - Residents property management) as DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY 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 DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY 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 DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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