| Company Name | Bow Chambers Management Company Limited |
|---|---|
| Director | Timothy John Halpin |
| Company Status | Active |
| Company Number | 08723979 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Timothy John Halpin |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr David John Challinor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
| Director Name | Mr Adrian Christopher Kirk |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr Darren Karl Cornwall |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 08 November 2018) |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
Location
| Registered Address | Hamilton House Church Street Altrincham WA14 4DR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Properties Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 20 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 September |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 24 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 20 September 2023 | Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page) |
| 22 June 2023 | Previous accounting period shortened from 27 September 2022 to 26 September 2022 (1 page) |
| 10 January 2023 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 28 June 2022 | Previous accounting period shortened from 28 September 2021 to 27 September 2021 (1 page) |
| 21 October 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 29 September 2021 | Current accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 October 2020 | Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page) |
| 19 May 2020 | Accounts for a small company made up to 30 September 2019 (8 pages) |
| 17 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
| 26 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 16 November 2018 | Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018 (1 page) |
| 16 November 2018 | Appointment of Mr Timothy John Halpin as a director on 8 November 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a small company made up to 30 September 2017 (7 pages) |
| 27 June 2018 | Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018 (2 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
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| 18 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
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| 18 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 14 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 14 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
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| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|