Bowdon Place Management Company Limited

Company Name	Bowdon Place Management Company Limited
Company Status	Active
Company Number	07806275
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 2011(12 years, 6 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 David Maldwyn Perry
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Blank
Country of Residence	England
Correspondence Address	1, 9 St Anne's St. Annes Gardens Altrincham WA14 2HB

Director Name	Mr Chris David Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Blank
Country of Residence	England
Correspondence Address	Grosvenor House The Downs Altrincham WA14 2QG

Director Name	Mr Colin Mattison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3, 6 St. Annes Gardens Altrincham WA14 2HB

Director Name	Mrs Anne Elizabeth Knape
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt, 9 St Anne's St. Annes Gardens Altrincham WA14 2HB

Director Name	Mr Paul Douglas Ryder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(11 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	5 St Anne's Gardens St. Annes Gardens Altrincham WA14 2HB

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	08 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF

Secretary Name	Dorothea Anne Livesey
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mrs Julia Plunkett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Keith Spencer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Ms Teresa Ann McCaul
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Colin Mattison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Lynn Marchionne
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Frederick Sellors
Date of Birth	May 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2013(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 10 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	20 Stuarts House Tipping Street Altrincham Cheshire WA14 2EZ

Director Name	Mrs Vickie Clare Armitage
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mrs Frances Helen McArthur
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Brian Colin Greenbank
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 St. Annes Gardens Altrincham Cheshire WA14 2HB

Director Name	Ms Joanne Rushton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2018)
Role	Unknown
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Gillian Patricia James
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 St. Annes Gardens Altrincham Cheshire WA14 2HB

Director Name	Mrs Elaine Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2018)
Role	None.
Country of Residence	United Kingdom
Correspondence Address	7 Bowdon Road Bowdon Road Altrincham Cheshire WA14 2AH

Secretary Name	Mrs Angela Kay Stone
Status	Resigned
Appointed	08 September 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Christopher David Harrison
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 6, 9 The Beeches St. Annes Gardens Altrincham WA14 2HB

Director Name	Mr John William Finlan
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2023)
Role	Property
Country of Residence	England
Correspondence Address	The Finlan Center Hale Road Widnes WA8 8PU

Director Name	Mrs Rosemary Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 12 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3, 9 St. Annes Gardens Altrincham WA14 2HB

Secretary Name	Stuarts Ltd (Corporation)
Status	Resigned
Appointed	25 June 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2014)
Correspondence Address	Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham 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

Financials

Year	2014
Net Worth	£14,552
Current Liabilities	£2,077

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	Micro
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

14 December 2023	Termination of appointment of Julia Plunkett as a director on 13 December 2023 (1 page)
13 November 2023	Termination of appointment of John William Finlan as a director on 10 November 2023 (1 page)
16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Rosemary Jones as a director on 12 October 2023 (1 page)
24 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 July 2023	Appointment of Mr Paul Douglas Ryder as a director on 14 July 2023 (2 pages)
10 February 2023	Appointment of Mrs Anne Elizabeth Knape as a director on 10 February 2023 (2 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
7 October 2021	Appointment of Mr Colin Mattison as a director on 5 October 2021 (2 pages)
7 October 2021	Appointment of Mrs Rosemary Jones as a director on 5 October 2021 (2 pages)
4 October 2021	Termination of appointment of Keith Spencer as a director on 30 September 2021 (1 page)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 February 2021	Termination of appointment of John Hamilton Woodcock as a director on 1 February 2021 (1 page)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 June 2019	Appointment of Mr Chris David Harrison as a director on 10 June 2019 (2 pages)
13 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Mr David Maldwyn Perry as a director on 2 October 2018 (2 pages)
9 May 2018	Termination of appointment of Colin Mattison as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Teresa Ann Mccaul as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Frances Helen Mcarthur as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Brian Colin Greenbank as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Gillian Patricia James as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Christopher David Harrison as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Elaine Gordon as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Lynn Marchionne as a director on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Joanne Rushton as a director on 9 May 2018 (1 page)
17 April 2018	Appointment of Mr John Hamilton Woodcock as a director on 17 April 2018 (2 pages)
17 April 2018	Appointment of Mr John William Finlan as a director on 17 April 2018 (2 pages)
16 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Angela Kay Stone as a secretary on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from 14 Greenwood Street Altrincham Cheshire WA14 1RZ to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 8 January 2018 (1 page)
8 January 2018	Appointment of Stuarts Ltd as a secretary on 8 January 2018 (2 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
19 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 October 2015	Annual return made up to 11 October 2015 no member list (9 pages)
22 October 2015	Termination of appointment of Vickie Clare Armitage as a director on 10 October 2015 (1 page)
22 October 2015	Termination of appointment of Vickie Clare Armitage as a director on 10 October 2015 (1 page)
22 October 2015	Annual return made up to 11 October 2015 no member list (9 pages)
11 September 2015	Termination of appointment of Stuarts Ltd as a secretary on 25 November 2014 (1 page)
11 September 2015	Appointment of Mr Christopher David Harrison as a director on 12 January 2015 (2 pages)
11 September 2015	Appointment of Mrs Angela Kay Stone as a secretary on 8 September 2014 (2 pages)
11 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
11 September 2015	Appointment of Mr Christopher David Harrison as a director on 12 January 2015 (2 pages)
11 September 2015	Registered office address changed from C/O Stuarts Limited 20 Stuarts House Tipping Street Altrincham Cheshire WA14 2EZ to 14 Greenwood Street Altrincham Cheshire WA14 1RZ on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from C/O Stuarts Limited 20 Stuarts House Tipping Street Altrincham Cheshire WA14 2EZ to 14 Greenwood Street Altrincham Cheshire WA14 1RZ on 11 September 2015 (1 page)
11 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
11 September 2015	Termination of appointment of Stuarts Ltd as a secretary on 25 November 2014 (1 page)
11 September 2015	Appointment of Mrs Angela Kay Stone as a secretary on 8 September 2014 (2 pages)
11 September 2015	Appointment of Mrs Angela Kay Stone as a secretary on 8 September 2014 (2 pages)
16 October 2014	Annual return made up to 11 October 2014 no member list (9 pages)
16 October 2014	Annual return made up to 11 October 2014 no member list (9 pages)
30 September 2014	Appointment of Mrs Elaine Gordon as a director on 8 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Elaine Gordon as a director on 8 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Elaine Gordon as a director on 8 September 2014 (2 pages)
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)
14 October 2013	Annual return made up to 11 October 2013 no member list (8 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (8 pages)
23 September 2013	Appointment of Mrs Gillian Patricia James as a director (2 pages)
23 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 September 2013	Appointment of Mrs Gillian Patricia James as a director (2 pages)
16 September 2013	Termination of appointment of Frederick Sellors as a director (1 page)
16 September 2013	Termination of appointment of Frederick Sellors as a director (1 page)
15 July 2013	Appointment of Ms Joanne Rushton as a director (2 pages)
15 July 2013	Appointment of Ms Joanne Rushton as a director (2 pages)
5 July 2013	Appointment of Mr Brian Colin Greenbank as a director (2 pages)
5 July 2013	Appointment of Mr Brian Colin Greenbank as a director (2 pages)
25 June 2013	Appointment of Stuarts Ltd as a secretary (2 pages)
25 June 2013	Appointment of Stuarts Ltd as a secretary (2 pages)
20 June 2013	Termination of appointment of Peter Livesey as a director (1 page)
20 June 2013	Termination of appointment of John Allcock as a director (1 page)
20 June 2013	Termination of appointment of Paul Richardson as a director (1 page)
20 June 2013	Termination of appointment of Ralph Brocklehurst as a director (1 page)
20 June 2013	Termination of appointment of Dorothea Livesey as a secretary (1 page)
20 June 2013	Termination of appointment of John Allcock as a director (1 page)
20 June 2013	Termination of appointment of Ralph Brocklehurst as a director (1 page)
20 June 2013	Termination of appointment of Dorothea Livesey as a secretary (1 page)
20 June 2013	Termination of appointment of Peter Livesey as a director (1 page)
20 June 2013	Registered office address changed from C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF United Kingdom on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of Paul Richardson as a director (1 page)
20 June 2013	Registered office address changed from C/O P J Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF United Kingdom on 20 June 2013 (1 page)
18 June 2013	Appointment of Mrs Frances Helen Mcarthur as a director (2 pages)
18 June 2013	Appointment of Mrs Frances Helen Mcarthur as a director (2 pages)
18 June 2013	Director's details changed for Mrs Vicke Clare Armitage on 17 June 2013 (2 pages)
18 June 2013	Director's details changed for Mrs Vicke Clare Armitage on 17 June 2013 (2 pages)
14 June 2013	Appointment of Mrs Vicke Clare Armitage as a director (2 pages)
14 June 2013	Appointment of Mrs Vicke Clare Armitage as a director (2 pages)
13 June 2013	Appointment of Mr Frederick Sellors as a director (2 pages)
13 June 2013	Appointment of Mr Keith Spencer as a director (2 pages)
13 June 2013	Appointment of Mrs Julia Plunkett as a director (2 pages)
13 June 2013	Appointment of Mrs Julia Plunkett as a director (2 pages)
13 June 2013	Appointment of Mr Frederick Sellors as a director (2 pages)
13 June 2013	Appointment of Mr Keith Spencer as a director (2 pages)
12 June 2013	Appointment of Mr Colin Mattison as a director (2 pages)
12 June 2013	Appointment of Mrs Lynn Marchionne as a director (2 pages)
12 June 2013	Appointment of Ms Teresa Ann Mccaul as a director (2 pages)
12 June 2013	Appointment of Ms Teresa Ann Mccaul as a director (2 pages)
12 June 2013	Appointment of Mr Colin Mattison as a director (2 pages)
12 June 2013	Appointment of Mrs Lynn Marchionne as a director (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
4 January 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
23 November 2012	Annual return made up to 11 October 2012 no member list (6 pages)
23 November 2012	Annual return made up to 11 October 2012 no member list (6 pages)
11 October 2011	Incorporation (21 pages)
11 October 2011	Incorporation (21 pages)

Bowdon Place Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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