Bowdon (Richmond Court) Management Company Limited

Company Name	Bowdon (Richmond Court) Management Company Limited
Company Status	Active
Company Number	01132997
Category	Private Limited Company
Incorporation Date	7 September 1973(50 years, 8 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	Michael Gerald Dakin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(28 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Jane Hatch
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(31 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Make Up Designer
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Margaret Vickerstaff
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(31 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retired
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Rachel Lewis
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(34 years after company formation)
Appointment Duration	16 years, 7 months
Role	Retired
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	John Whitefield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(40 years after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mr Neil Hibbert
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(47 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	145a Ashley Road Hale Altrincham WA14 2UW

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 November 2019(46 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 November 2019(46 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mrs Constance Muriel Collier
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2004)
Role	Retired
Correspondence Address	9 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Dinah Jean Duthie
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Retired
Correspondence Address	14 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mr Tom Austin Entwistle
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1998)
Role	Retired
Correspondence Address	1 Richmond Court Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Catherine Queen Graveley
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Retired
Correspondence Address	13 Richmond Court Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Margaret Sophia Kalimeris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 1998)
Role	Teacher
Correspondence Address	15 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Miss Myra Kendrick
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 August 2000)
Role	Retired
Correspondence Address	4 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Elsie Marland
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2001)
Role	Housewife
Correspondence Address	12 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Miss Lyndsay Helen Nash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 August 2004)
Role	Accountant
Correspondence Address	11 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Madge Atherton
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1993)
Role	Retired
Correspondence Address	8 Richmond Court Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mrs Alice Adshead
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1992)
Role	Retired
Correspondence Address	3 Richmond Court Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Mr Alvin Walker Heaton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	24 years (resigned 18 January 2016)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	29 March 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Director Name	Joyce Edith Lichten
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(20 years after company formation)
Appointment Duration	21 years, 11 months (resigned 21 August 2015)
Role	Retired
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Vivien Morris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(20 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 12 October 2017)
Role	Housewife
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	27 February 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Mr Andrew Michael Downes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2000)
Role	Furniture Importer
Correspondence Address	15 Richmond Court Richmond Road Bowdon Altrincham Cheshire WA14 2TZ

Director Name	Jeffrey Jackson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(26 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Jonathon Charles Bernstein
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(29 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Stuart William Kay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(31 years after company formation)
Appointment Duration	12 years, 3 months (resigned 07 December 2016)
Role	Consultant
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mrs Muriel Cleaver
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Retired
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Kutsford Cheshire WA16 6DD

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	01 January 2010(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Sydney John England
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(38 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Elizabeth Mary Hibbert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(38 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(25 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2009)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Chestergate Investments Ltd (Corporation)
Status	Resigned
Appointed	06 July 1999(25 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2000)
Correspondence Address	The Stables 213 Ashley Road Altrincham Cheshire WA15 9TB

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(40 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	premierestateslimited.com

Location

Registered Address	145a Ashley Road Hale Altrincham WA14 2UW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Jane Hatch 6.67% Ordinary
1 at £1	John Whitfield 6.67% Ordinary
1 at £1	Joyce Edith Lichten 6.67% Ordinary
1 at £1	Mr Alvin Walker Heaton 6.67% Ordinary
1 at £1	Mr Andrew Mark John Openshaw-blower 6.67% Ordinary
1 at £1	Mr Jonathan Charles Bernstein 6.67% Ordinary
1 at £1	Mr Michael Gerald Dakin 6.67% Ordinary
1 at £1	Mr Sydney John England 6.67% Ordinary
1 at £1	Mrs M. Cleaver 6.67% Ordinary
1 at £1	Mrs M. Vickerstaff 6.67% Ordinary
1 at £1	Mrs Nicola Anne Porthouse 6.67% Ordinary
1 at £1	Mrs Rachel Elizabeth Lewis 6.67% Ordinary
1 at £1	Mrs Vivien Morris 6.67% Ordinary
1 at £1	Neil Hibbert & Elizabeth Mary Hibbert 6.67% Ordinary
1 at £1	Thomas Edward Mosedale 6.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

11 October 2023	Termination of appointment of Michael Gerald Dakin as a director on 5 October 2023 (1 page)
28 September 2023	Confirmation statement made on 18 September 2023 with updates (6 pages)
7 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 September 2022	Confirmation statement made on 18 September 2022 with updates (6 pages)
3 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
25 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
20 September 2021	Confirmation statement made on 18 September 2021 with updates (6 pages)
22 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 May 2021	Termination of appointment of Elizabeth Mary Hibbert as a director on 7 May 2021 (1 page)
18 May 2021	Appointment of Mr Neil Hibbert as a director on 7 May 2021 (2 pages)
31 March 2021	Termination of appointment of Gareth Roberts as a director on 18 December 2020 (1 page)
4 November 2020	Termination of appointment of Joyce Edith Lichten as a director on 21 August 2015 (1 page)
2 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 November 2019	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 1 November 2019 (1 page)
19 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 19 November 2019 (2 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Muriel Cleaver as a director on 1 January 2012 (1 page)
30 April 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 145a Ashley Road Hale Altrincham WA14 2UW on 30 April 2019 (1 page)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 21 August 2018 with updates (6 pages)
8 January 2018	Termination of appointment of Stuart William Kay as a director on 7 December 2016 (1 page)
8 January 2018	Termination of appointment of Vivien Morris as a director on 12 October 2017 (1 page)
5 January 2018	Termination of appointment of Nicola Porthouse as a director on 29 September 2017 (1 page)
5 January 2018	Termination of appointment of Jonathon Charles Bernstein as a director on 15 September 2017 (1 page)
5 January 2018	Termination of appointment of Sydney John England as a director on 9 September 2016 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017	Appointment of Mr Gareth Roberts as a director on 12 September 2017 (2 pages)
18 September 2017	Appointment of Mr Gareth Roberts as a director on 12 September 2017 (2 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 January 2016	Termination of appointment of Alvin Walker Heaton as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Alvin Walker Heaton as a director on 18 January 2016 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 15 (18 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 15 (18 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 15 (18 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (18 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (18 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (18 pages)
28 June 2014	Director's details changed for Mrs Nicola Porthouse on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Mr Alvin Walker Heaton on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Stuart William Kay on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Michael Gerald Dakin on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Margaret Vickerstaff on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Joyce Edith Lichten on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Jonathon Charles Bernstein on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Sydney John England on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Rachel Lewis on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Vivien Morris on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Mrs Muriel Cleaver on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Sydney John England on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Joyce Edith Lichten on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Mr Alvin Walker Heaton on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Elizabeth Mary Hibbert on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Jane Hatch on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Mrs Nicola Porthouse on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Stuart William Kay on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Mrs Muriel Cleaver on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Vivien Morris on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Margaret Vickerstaff on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Jonathon Charles Bernstein on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Sydney John England on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Elizabeth Mary Hibbert on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Sydney John England on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Jane Hatch on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Michael Gerald Dakin on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Rachel Lewis on 28 June 2014 (2 pages)
27 June 2014	Appointment of John Whitefield as a director (2 pages)
27 June 2014	Appointment of John Whitefield as a director (2 pages)
26 June 2014	Termination of appointment of Anna Stockdale as a director (1 page)
26 June 2014	Termination of appointment of Ronald Williams as a director (1 page)
26 June 2014	Termination of appointment of Anna Stockdale as a director (1 page)
26 June 2014	Termination of appointment of Jeffrey Jackson as a director (1 page)
26 June 2014	Termination of appointment of Jeffrey Jackson as a director (1 page)
26 June 2014	Termination of appointment of Ronald Williams as a director (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
12 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
12 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
12 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
12 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page)
12 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 15 (20 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 15 (20 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 15 (20 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (20 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (20 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (20 pages)
9 May 2012	Appointment of Elizabeth Mary Hibbert as a director (3 pages)
9 May 2012	Appointment of Elizabeth Mary Hibbert as a director (3 pages)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
15 February 2012	Director's details changed for Dr Anna Victoria Kate Stockdale on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Dr Anna Victoria Kate Stockdale on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Jeffrey Jackson on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Jeffrey Jackson on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Jeffrey Jackson on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Dr Anna Victoria Kate Stockdale on 1 February 2012 (2 pages)
17 January 2012	Appointment of Sydney John England as a director (3 pages)
17 January 2012	Appointment of Sydney John England as a director (3 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (18 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (18 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (18 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
8 April 2011	Termination of appointment of Prudence Wallis-Myers as a director (1 page)
8 April 2011	Termination of appointment of Prudence Wallis-Myers as a director (1 page)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (19 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (19 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (19 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 January 2010	Appointment of Charles Alec Guthrie as a secretary (3 pages)
27 January 2010	Appointment of Charles Alec Guthrie as a secretary (3 pages)
9 January 2010	Termination of appointment of Premier Estates Limited as a secretary (2 pages)
9 January 2010	Termination of appointment of Premier Estates Limited as a secretary (2 pages)
9 January 2010	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 January 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Return made up to 04/09/09; full list of members (13 pages)
7 September 2009	Return made up to 04/09/09; full list of members (13 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
21 October 2008	Director appointed muriel cleaver (2 pages)
21 October 2008	Director appointed muriel cleaver (2 pages)
22 September 2008	Appointment terminate, director anna victoria kate watkinson logged form (1 page)
22 September 2008	Appointment terminate, director anna victoria kate watkinson logged form (1 page)
17 September 2008	Return made up to 04/09/08; change of members (13 pages)
17 September 2008	Return made up to 04/09/08; change of members (13 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
15 September 2007	Return made up to 04/09/07; no change of members (12 pages)
15 September 2007	Return made up to 04/09/07; no change of members (12 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
2 October 2006	Return made up to 04/09/06; full list of members (17 pages)
2 October 2006	Return made up to 04/09/06; full list of members (17 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 September 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
30 September 2004	Return made up to 04/09/04; full list of members (17 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Return made up to 04/09/04; full list of members (17 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
14 October 2003	Return made up to 04/09/03; full list of members (18 pages)
14 October 2003	Return made up to 04/09/03; full list of members (18 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
25 September 2002	Return made up to 04/09/02; full list of members (17 pages)
25 September 2002	Return made up to 04/09/02; full list of members (17 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
26 September 2001	Return made up to 04/09/01; full list of members (15 pages)
26 September 2001	Return made up to 04/09/01; full list of members (15 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Return made up to 04/09/00; full list of members (16 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Return made up to 04/09/00; full list of members (16 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
9 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
15 July 1999	Full accounts made up to 31 March 1999 (10 pages)
15 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
9 September 1998	Return made up to 04/09/98; change of members (10 pages)
9 September 1998	Return made up to 04/09/98; change of members (10 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: 84,buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84,buxton road macclesfield cheshire SK10 1JS (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
12 September 1996	Memorandum and Articles of Association (5 pages)
12 September 1996	Memorandum and Articles of Association (5 pages)
10 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
11 September 1995	Return made up to 04/09/95; no change of members (8 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 04/09/95; no change of members (8 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 September 1973	Incorporation (36 pages)
7 September 1973	Incorporation (36 pages)

Bowdon (Richmond Court) Management Company Limited

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