Bow Green Mews (Bowdon) Limited

Company Name	Bow Green Mews (Bowdon) Limited
Directors	Sydney Jackson and Jan Harris
Company Status	Active
Company Number	01055814
Category	Private Limited Company
Incorporation Date	25 May 1972(51 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sydney Jackson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(39 years, 11 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Jan Harris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	14 June 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	6 Charcoal Woods Charcoal Road Bowdon Altrincham WA14 4RY

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	20 November 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Otto Mandel
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1994)
Role	Company Dir
Correspondence Address	6 Bow Green Mews Bowdon Altrincham Cheshire WA14 3LX

Director Name	Anthony Edwinne Ross Seymour
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 20 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Bow Green Mews Bowdon Altrincham Cheshire WA14 3LX

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Dr Sydney Smith
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(21 years, 11 months after company formation)
Appointment Duration	18 years (resigned 26 April 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Bow Green Mews Bowdon Altrincham Cheshire WA14 3LX

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	04 July 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Secretary Name	Angela Kay Stone
Nationality	British
Status	Resigned
Appointed	13 February 2007(34 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Francis Xaver Blum
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2014(41 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Dr Sydney Smith
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(41 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mrs Ann Patricia Seymour
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(43 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ann Seymour 12.50% Ordinary
1 at £1	Billingham LTD 12.50% Ordinary
1 at £1	Elizabeth Heaford 12.50% Ordinary
1 at £1	Franz Blum & Patricia Blum 12.50% Ordinary
1 at £1	Rhoda Stephenson 12.50% Ordinary
1 at £1	Robert William Dyson 12.50% Ordinary
1 at £1	Susan Jackson 12.50% Ordinary
1 at £1	Sydney Smith 12.50% Ordinary

Financials

Year	2014
Net Worth	£837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Charges

8 June 1976	Delivered on: 11 June 1976 Persons entitled: Coppel Model Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from development associates limited to the chargee under the terms of a guarantee dated 12-6-74 made between sunminster properties limited and the chargee. Particulars: L/H interest defined in an agreement dated 30-4-74 & made between sunminster properties limited & the company in property known as bow green mews, bow green road, bowdon, cheshire title no. Gm 3353. Outstanding
30 April 1974	Delivered on: 2 May 1974 Persons entitled: Co-Operative Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge of a plot of land containing 2940 sq. Yds fronting talbot rd and bow green rd bowdon trafford manchester and 8 flats to be erected thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 June 1976

Delivered on: 11 June 1976
Persons entitled: Coppel Model Limited

Classification: Legal charge
Secured details: For further securing all monies due or to become due from development associates limited to the chargee under the terms of a guarantee dated 12-6-74 made between sunminster properties limited and the chargee.
Particulars: L/H interest defined in an agreement dated 30-4-74 & made between sunminster properties limited & the company in property known as bow green mews, bow green road, bowdon, cheshire title no. Gm 3353.
Outstanding

30 April 1974

Delivered on: 2 May 1974
Persons entitled: Co-Operative Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal charge of a plot of land containing 2940 sq. Yds fronting talbot rd and bow green rd bowdon trafford manchester and 8 flats to be erected thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
2 November 2022	Appointment of Mr Michael Henry Budd as a director on 24 October 2022 (2 pages)
16 June 2022	Appointment of Mr Jan Harris as a director on 14 June 2022 (2 pages)
14 June 2022	Termination of appointment of Ann Patricia Seymour as a director on 14 June 2022 (1 page)
9 May 2022	Confirmation statement made on 8 May 2022 with updates (4 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
22 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 October 2016	Termination of appointment of Sydney Smith as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Sydney Smith as a director on 5 October 2016 (1 page)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 8 (6 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 8 (6 pages)
20 November 2015	Registered office address changed from C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 November 2015 (1 page)
20 November 2015	Appointment of Stuarts Ltd as a secretary on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Angela Kay Stone as a secretary on 20 November 2015 (1 page)
20 November 2015	Appointment of Stuarts Ltd as a secretary on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Ann Patricia Seymour as a director on 4 November 2015 (2 pages)
20 November 2015	Registered office address changed from C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 November 2015 (1 page)
20 November 2015	Appointment of Mrs Ann Patricia Seymour as a director on 4 November 2015 (2 pages)
20 November 2015	Termination of appointment of Angela Kay Stone as a secretary on 20 November 2015 (1 page)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 8 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 8 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 8 (5 pages)
22 April 2015	Termination of appointment of Francis Xaver Blum as a director on 3 March 2015 (1 page)
22 April 2015	Termination of appointment of Francis Xaver Blum as a director on 3 March 2015 (1 page)
22 April 2015	Termination of appointment of Francis Xaver Blum as a director on 3 March 2015 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 8 (5 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 8 (5 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 8 (5 pages)
30 January 2014	Appointment of Mr Francis Xaver Blum as a director (2 pages)
30 January 2014	Termination of appointment of Anthony Seymour as a director (1 page)
30 January 2014	Appointment of Dr Sydney Smith as a director (2 pages)
30 January 2014	Termination of appointment of Anthony Seymour as a director (1 page)
30 January 2014	Appointment of Mr Francis Xaver Blum as a director (2 pages)
30 January 2014	Appointment of Dr Sydney Smith as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 May 2012	Termination of appointment of Sydney Smith as a director (1 page)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Termination of appointment of Sydney Smith as a director (1 page)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Appointment of Mr Sydney Jackson as a director (2 pages)
29 May 2012	Appointment of Mr Sydney Jackson as a director (2 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Doctor Sydney Smith on 8 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Angela Kay Stone on 8 May 2010 (1 page)
24 June 2010	Secretary's details changed for Angela Kay Stone on 8 May 2010 (1 page)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Doctor Sydney Smith on 8 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Angela Kay Stone on 8 May 2010 (1 page)
24 June 2010	Director's details changed for Doctor Sydney Smith on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Anthony Edwinne Ross Seymour on 8 May 2010 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Anthony Edwinne Ross Seymour on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Anthony Edwinne Ross Seymour on 8 May 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 May 2009	Return made up to 08/05/09; full list of members (6 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 May 2009	Return made up to 08/05/09; full list of members (6 pages)
19 May 2008	Return made up to 08/05/08; full list of members (5 pages)
19 May 2008	Return made up to 08/05/08; full list of members (5 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 08/05/07; full list of members (4 pages)
8 May 2007	Return made up to 08/05/07; full list of members (4 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
26 February 2007	Secretary resigned (1 page)
19 June 2006	Return made up to 08/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (9 pages)
19 June 2006	Return made up to 08/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 August 2004	Return made up to 08/05/04; full list of members (9 pages)
17 August 2004	Return made up to 08/05/04; full list of members (9 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2003	Registered office changed on 14/10/03 from: 1 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 1 the downs altrincham cheshire WA14 2QD (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
28 June 2003	Return made up to 08/05/03; full list of members (9 pages)
28 June 2003	Return made up to 08/05/03; full list of members (9 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Registered office changed on 08/05/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
8 May 2003	Registered office changed on 08/05/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (9 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (9 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street atrincham cheshire WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street atrincham cheshire WA14 2DE (1 page)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
27 May 1999	Return made up to 08/05/99; full list of members (6 pages)
27 May 1999	Return made up to 08/05/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1998	Return made up to 08/05/98; change of members (6 pages)
13 May 1998	Return made up to 08/05/98; change of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Return made up to 08/05/97; change of members (6 pages)
4 June 1997	Return made up to 08/05/97; change of members (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire, SK8 3DQ (1 page)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire, SK8 3DQ (1 page)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (10 pages)
22 May 1995	Full accounts made up to 31 December 1994 (10 pages)