Company NameHMG (Bowdon) Limited
Company StatusActive
Company Number14187585
CategoryPrivate Limited Company
Incorporation Date22 June 2022(1 year, 9 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSt. Johns House Barrington Road
Altrincham
WA14 1TJ
Director NameMrs Carol Ann Hall
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt. Johns House Barrington Road
Altrincham
WA14 1TJ
Director NameMr Bruce Alistair Ian Murray
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2023(7 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressSt. Johns House Barrington Road
Altrincham
WA14 1TJ

Location

Registered AddressSt. Johns House
Barrington Road
Altrincham
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryAudited Abridged
Accounts Year End31 August

Returns

Latest Return21 June 2023 (9 months, 3 weeks ago)
Next Return Due5 July 2024 (2 months, 3 weeks from now)

Filing History

21 March 2024Audited abridged accounts made up to 31 August 2023 (7 pages)
22 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
9 February 2023Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 (2 pages)
17 October 2022Current accounting period extended from 30 June 2023 to 31 August 2023 (1 page)
22 June 2022Incorporation
Statement of capital on 2022-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)