Bowfell Property Management Limited

Company Name	Bowfell Property Management Limited
Company Status	Active
Company Number	04357728
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 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	Mrs Barbara Whittingham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(20 years, 2 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mrs Anita Carol Carr
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(21 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Christopher David Chick
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Colin John Ainsworth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Account Manager
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	01 April 2017(15 years, 2 months after company formation)
Appointment Duration	7 years
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Michael Terence Ryan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Dorset Road Bowdon Altrincham Cheshire WA14 4QN

Secretary Name	Elaine Ryan
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Dorset Road Bowdon Altrincham Cheshire WA14 4QN

Director Name	Claire Shaw
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 07 July 2003)
Role	Training Officer
Correspondence Address	Briarwood 27 Acresbrook Stalybridge Cheshire SK15 2QT

Director Name	Kathryn Margery Galvin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 05 June 2003)
Role	Administrator
Correspondence Address	56 Green Lane Hollingworth Cheshire SK14 8JQ

Director Name	Bernard Anthony Galvin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(7 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 12 June 2009)
Role	Retired
Correspondence Address	12 Albion Mill Wedneshough Green Hollingworth Cheshire SK14 8LS

Director Name	Timothy Stephen Renshaw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 July 2003)
Role	Town Planning Consultant
Correspondence Address	Flat 29 Albion Mill Wedneshough Green Hollingworth Cheshire SK14 8LS

Director Name	Sarah Jackson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 2003)
Role	Helpline Manager
Correspondence Address	59 Norris Avenue Norris Bank Stockport Greater Manchester SK4 2JQ

Secretary Name	Sarah Jackson
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 2003)
Role	Helpline Manager
Correspondence Address	59 Norris Avenue Norris Bank Stockport Greater Manchester SK4 2JQ

Director Name	Susan Ann Munday
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 July 2003)
Role	Doctor Of Medicine
Correspondence Address	64 Haycock Close Mottram Rise Stalybridge Cheshire SK15 2UD

Secretary Name	Richard Raymond Ortega
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 July 2003)
Role	Company Director
Correspondence Address	36 Albion Mill Hollingworth Greater Manchester SK14 8LS

Director Name	Mark Bradshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2007)
Role	Property Manager
Correspondence Address	16 Albion Mill Wedneshough Green Hollingworth Cheshire SK14 8LS

Director Name	William Froud
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	37 Albion Mill Wedneshough Green Hollingworth Cheshire SK14 8LS

Secretary Name	Bernard Anthony Galvin
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2004)
Role	Company Director
Correspondence Address	56 Green Lane Hollingworth Cheshire SK14 8JQ

Director Name	Paul Richard Trafford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Martin Simpson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Mr Alan Thomas Williamson
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 October 2013)
Role	Property Manager
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mark Jessop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	John Leslie Cook
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr David Christopher Paul Baker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Chatterley Whitfield, Biddulph Road Stoke-On-Trent Staffordshire ST6 8UW

Director Name	Miss Ingrid Lewis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 years, 9 months after company formation)
Appointment Duration	6 months (resigned 27 April 2015)
Role	Education Consultancy Director
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Sharon Elizabeth Battersby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Geoffrey Leonard Featherston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr David John Whittingham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Allen Battersby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2023(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mrs Anita Carol Carr
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2023(21 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2024)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	17 October 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2017)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Allen Battersby & Sharon Elisabeth Battersby 2.63% Ordinary A
1 at £1	Andrew John Hutton 2.63% Ordinary A
1 at £1	Andrew Phillip Hill & Mrs Michelle Louise Hill 2.63% Ordinary A
1 at £1	Anthony Edward Johnson 2.63% Ordinary A
1 at £1	Barbara Moore 2.63% Ordinary A
1 at £1	Bernard Joseph Ogden & Patricia Ogden 2.63% Ordinary A
1 at £1	Christine Drury Cook & John Leslie Cook 2.63% Ordinary A
1 at £1	Christopher J. Parrack & Kathleen Parrack 2.63% Ordinary A
1 at £1	David Christopher Paul Baker 2.63% Ordinary A
1 at £1	David Hammond 2.63% Ordinary A
1 at £1	David Hewitt & Ann Hewitt 2.63% Ordinary A
1 at £1	Dr Anthony Edward Johnson 2.63% Ordinary A
1 at £1	Graham Edward Cox & Christina Cox 2.63% Ordinary A
1 at £1	Ingrid Claire Lewis 2.63% Ordinary A
1 at £1	Joanne Wardle 2.63% Ordinary A
1 at £1	John Phillip Hampshire 2.63% Ordinary A
1 at £1	John Regan 2.63% Ordinary A
1 at £1	John Terrence Wright & Joan Wright 2.63% Ordinary A
1 at £1	Kathryn Margery Galvin 2.63% Ordinary A
1 at £1	Mary Theresa Jessop & Mark Jessop 2.63% Ordinary A
1 at £1	Matthew John Sutcliffe 2.63% Ordinary A
1 at £1	Maxine Savidge & Alan M. Savidge 2.63% Ordinary A
1 at £1	Michael Gordon Flowers & Sarah Elizabeth Jackson 2.63% Ordinary A
1 at £1	Michael Tierney 2.63% Ordinary A
1 at £1	Mr Fred Waterhouse 2.63% Ordinary A
1 at £1	Mr Geoffrey Featherston & Susan Featherston 2.63% Ordinary A
1 at £1	Mr Martin Chad Simpson 2.63% Ordinary A
1 at £1	Mr Peter Anthony Downes 2.63% Ordinary A
1 at £1	Mrs J. Mcguinness & J.d. Mcguinness 2.63% Ordinary A
1 at £1	Mrs Kathryn D'archambaud 2.63% Ordinary A
1 at £1	Mrs L. Gaffey 2.63% Ordinary A
1 at £1	Paul Richard Trafford 2.63% Ordinary A
1 at £1	R. Parkhouse 2.63% Ordinary A
1 at £1	Reon Teegan 2.63% Ordinary A
1 at £1	Richard Ortega 2.63% Ordinary A
1 at £1	Stephen Peter Carr & Anita Carol Carr 2.63% Ordinary A
1 at £1	Tim Renshaw 2.63% Ordinary A
1 at £1	William Froud 2.63% Ordinary A

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

6 March 2024	Appointment of Mr Colin John Ainsworth as a director on 5 March 2024 (2 pages)
6 March 2024	Appointment of Mr Christopher David Chick as a director on 5 March 2024 (2 pages)
22 January 2024	Appointment of Mrs Anita Carol Carr as a director on 12 January 2024 (2 pages)
12 January 2024	Termination of appointment of Allen Battersby as a director on 11 January 2024 (1 page)
12 January 2024	Termination of appointment of Anita Carol Carr as a director on 11 January 2024 (1 page)
13 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with updates (8 pages)
28 March 2023	Appointment of Mrs Anita Carol Carr as a director on 27 February 2023 (2 pages)
21 February 2023	Appointment of Mr Allen Battersby as a director on 26 January 2023 (2 pages)
2 February 2023	Termination of appointment of Paul Richard Trafford as a director on 26 January 2023 (1 page)
1 November 2022	Confirmation statement made on 31 October 2022 with updates (8 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 April 2022	Appointment of Mrs Barbara Whittingham as a director on 12 April 2022 (2 pages)
15 March 2022	Termination of appointment of Sharon Elizabeth Battersby as a director on 14 March 2022 (1 page)
15 March 2022	Termination of appointment of Geoffrey Leonard Featherston as a director on 14 March 2022 (1 page)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (8 pages)
12 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 May 2021	Appointment of Paul Richard Trafford as a director on 4 May 2021 (2 pages)
9 March 2021	Termination of appointment of David John Whittingham as a director on 28 February 2021 (1 page)
26 November 2020	Confirmation statement made on 31 October 2020 with updates (8 pages)
26 November 2020	Director's details changed for Mr Geoffrey Leonard Featherston on 30 October 2020 (2 pages)
26 November 2020	Director's details changed for Mrs Sharon Elizabeth Battersby on 30 October 2020 (2 pages)
7 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 December 2019	Termination of appointment of Martin Simpson as a director on 9 December 2019 (1 page)
7 November 2019	Confirmation statement made on 31 October 2019 with updates (8 pages)
3 June 2019	Termination of appointment of John Leslie Cook as a director on 3 June 2019 (1 page)
9 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (8 pages)
29 August 2018	Termination of appointment of Paul Richard Trafford as a director on 27 August 2018 (1 page)
4 January 2018	Appointment of Mr David John Whittingham as a director on 4 January 2018 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (8 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (8 pages)
3 April 2017	Director's details changed for Mrs Sharon Elizabeth Battersby on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Martin Simpson on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 3 April 2017 (1 page)
3 April 2017	Director's details changed for Paul Richard Trafford on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 3 April 2017 (1 page)
3 April 2017	Director's details changed for Paul Richard Trafford on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mrs Sharon Elizabeth Battersby on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for John Leslie Cook on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for John Leslie Cook on 3 April 2017 (2 pages)
3 April 2017	Appointment of Realty Management Ltd as a secretary on 1 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Geoffrey Leonard Featherston on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Geoffrey Leonard Featherston on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Martin Simpson on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Realty Management Ltd as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 March 2017 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 38 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 38 (9 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2015	Appointment of Mr Geoffrey Leonard Featherston as a director on 24 August 2015 (2 pages)
15 September 2015	Appointment of Mr Geoffrey Leonard Featherston as a director on 24 August 2015 (2 pages)
27 April 2015	Termination of appointment of Ingrid Lewis as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Ingrid Lewis as a director on 27 April 2015 (1 page)
17 December 2014	Termination of appointment of Mark Jessop as a director on 10 December 2014 (1 page)
17 December 2014	Termination of appointment of Mark Jessop as a director on 10 December 2014 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 38 (10 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 38 (10 pages)
6 November 2014	Appointment of Mrs Sharon Elizabeth Battersby as a director on 27 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Sharon Elizabeth Battersby as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Miss Ingrid Lewis as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Miss Ingrid Lewis as a director on 27 October 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 38 (9 pages)
31 October 2013	Register inspection address has been changed from C/O Regalty Estates Riverside Mountbatten Way Congleton Cheshire CW12 1DY (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 38 (9 pages)
31 October 2013	Register inspection address has been changed from C/O Regalty Estates Riverside Mountbatten Way Congleton Cheshire CW12 1DY (1 page)
17 October 2013	Termination of appointment of Alan Williamson as a secretary (1 page)
17 October 2013	Registered office address changed from , Riverside Mountbatten Way, Congleton, Cheshire, CW12 1DY, United Kingdom on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Alan Williamson as a secretary (1 page)
17 October 2013	Registered office address changed from , Riverside Mountbatten Way, Congleton, Cheshire, CW12 1DY, United Kingdom on 17 October 2013 (1 page)
17 October 2013	Appointment of United Company Secretaries as a secretary (2 pages)
17 October 2013	Appointment of United Company Secretaries as a secretary (2 pages)
8 January 2013	Register inspection address has been changed from C/O Regalty Estates Unit 21 Chatterley Whitfield Biddulph Road Stoke on Trent Staffordshire ST6 8UW (1 page)
8 January 2013	Register inspection address has been changed from C/O Regalty Estates Unit 21 Chatterley Whitfield Biddulph Road Stoke on Trent Staffordshire ST6 8UW (1 page)
8 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Registered office address changed from , C/O Regalty Estates, Unit 21 Chatterley Whitfield, Biddulph Road, Stoke-on-Trent, Staffordshire, ST6 8UW on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from , C/O Regalty Estates, Unit 21 Chatterley Whitfield, Biddulph Road, Stoke-on-Trent, Staffordshire, ST6 8UW on 29 August 2012 (1 page)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Termination of appointment of David Baker as a director (1 page)
7 July 2011	Termination of appointment of David Baker as a director (1 page)
12 November 2010	Director's details changed for Mr David Christopher Paul Baker on 12 November 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
12 November 2010	Director's details changed for Mr David Christopher Paul Baker on 12 November 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Appointment of Mr David Christopher Paul Baker as a director (2 pages)
28 July 2010	Appointment of Mr David Christopher Paul Baker as a director (2 pages)
5 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (24 pages)
5 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (24 pages)
1 December 2009	Director's details changed for Paul Richard Trafford on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Alan Thomas Williamson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Martin Simpson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mark Jessop on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Leslie Cook on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Alan Thomas Williamson on 1 October 2009 (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Paul Richard Trafford on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Leslie Cook on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from , Unit 3 Chatterley Whitfield Bic, Stoke on Trent, Staffordshire, ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , Unit 3 Chatterley Whitfield Bic, Stoke on Trent, Staffordshire, ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Alan Thomas Williamson on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from , Unit 3 Chatterley Whitfield Bic, Stoke on Trent, Staffordshire, ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Director's details changed for John Leslie Cook on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul Richard Trafford on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Simpson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mark Jessop on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mark Jessop on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Simpson on 1 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from, albion mill c/o mr p trafford, 9 albion mill wedneshough green, hollingworth, SK14 8LS (1 page)
16 June 2009	Registered office changed on 16/06/2009 from, albion mill c/o mr p trafford, 9 albion mill wedneshough green, hollingworth, SK14 8LS (1 page)
12 June 2009	Appointment terminated director bernard galvin (1 page)
12 June 2009	Appointment terminated director bernard galvin (1 page)
27 January 2009	Return made up to 31/10/08; full list of members (22 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, unit 3 chatterley whitfield, centre, chatterley, whitfield, staffordshire, ST6 8UW (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, unit 3 chatterley whitfield, centre, chatterley, whitfield, staffordshire, ST6 8UW (1 page)
27 January 2009	Return made up to 31/10/08; full list of members (22 pages)
11 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 July 2008	Director appointed john leslie cook (2 pages)
17 July 2008	Director appointed john leslie cook (2 pages)
14 May 2008	Appointment terminated director william froud (1 page)
14 May 2008	Appointment terminated director william froud (1 page)
19 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 57 blackbird way, packmoor, stoke on trent, staffordshire ST7 4GA (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 57 blackbird way, packmoor, stoke on trent, staffordshire ST7 4GA (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (13 pages)
13 November 2006	Return made up to 31/10/06; full list of members (13 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 November 2005	Return made up to 31/10/05; full list of members (13 pages)
16 November 2005	Return made up to 31/10/05; full list of members (13 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
24 February 2004	Return made up to 22/01/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 February 2004	Return made up to 22/01/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Ad 21/06/02-08/04/03 Â£ si 39@1=39 Â£ ic 2/41 (7 pages)
3 September 2003	Return made up to 22/01/03; full list of members (9 pages)
3 September 2003	Return made up to 22/01/03; full list of members (9 pages)
3 September 2003	Ad 21/06/02-08/04/03 Â£ si 39@1=39 Â£ ic 2/41 (7 pages)
26 July 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 July 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: fox brooks marshall, century house saint peter square, manchester, M2 3DN (1 page)
25 April 2003	Registered office changed on 25/04/03 from: fox brooks marshall, century house saint peter square, manchester, M2 3DN (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (2 pages)
11 March 2002	Secretary resigned (2 pages)
11 March 2002	Secretary resigned (2 pages)
11 March 2002	Director resigned (2 pages)
22 January 2002	Incorporation (21 pages)
22 January 2002	Incorporation (21 pages)

Bowfell Property Management Limited

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