Bowdon Villas (Management Company) Limited

Company Name	Bowdon Villas (Management Company) Limited
Company Status	Active
Company Number	08637514
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paula O Shea
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	11 September 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bradgate Road Bowdon Cheshire Cheshire WA14 4QU

Director Name	Dr Andrew James Dunn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 October 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Doctor (Radiologist)
Country of Residence	United Kingdom
Correspondence Address	14a Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Mr Gareth John Book
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	11 August 2018(5 years after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12a Bradgate Road Altrincham WA14 4QU

Director Name	Mr Ian Christopher Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Mearside Grange Road Bowdon Altrincham Cheshire WA14 3EE

Director Name	Mr Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Location

Registered Address	12a Bradgate Road Altrincham WA14 4QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ian Christopher Jones 50.00% Ordinary
2 at £1	Richard James Edward Peel 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
8 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
6 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
25 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
11 August 2018	Appointment of Mr Gareth John Book as a director on 11 August 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
19 October 2017	Appointment of Dr Andrew James Dunn as a director on 14 October 2017 (3 pages)
19 October 2017	Appointment of Dr Andrew James Dunn as a director on 14 October 2017 (3 pages)
3 October 2017	Appointment of Paula O Shea as a director on 11 September 2017 (3 pages)
3 October 2017	Appointment of Paula O Shea as a director on 11 September 2017 (3 pages)
10 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
10 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
8 September 2017	Notification of Paula Bernadette O'shea as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Andrew James Dunn as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Gareth John Book as a person with significant control on 2 August 2017 (2 pages)
8 September 2017	Cessation of Ian Christopher Jones as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Richard James Edward Peel as a person with significant control on 2 August 2017 (1 page)
8 September 2017	Cessation of Richard James Edward Peel as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of Andrew James Dunn as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Paula Bernadette O'shea as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Cessation of Ian Christopher Jones as a person with significant control on 2 August 2017 (1 page)
8 September 2017	Notification of Gareth John Book as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 12a Bradgate Road Altrincham WA14 4QU on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 12a Bradgate Road Altrincham WA14 4QU on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Richard James Edward Peel as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Ian Christopher Jones as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Richard James Edward Peel as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Ian Christopher Jones as a director on 31 July 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Director's details changed for Mr Ian Christopher Jones on 6 March 2015 (2 pages)
23 September 2015	Director's details changed for Mr Ian Christopher Jones on 6 March 2015 (2 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Director's details changed for Mr Ian Christopher Jones on 6 March 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 March 2015	Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015 (1 page)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Bowdon Villas (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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