| Company Name | Bowdon Holdings Ltd |
|---|---|
| Director | Terence David Heydon |
| Company Status | Active |
| Company Number | 14363568 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2022(1 year, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Terence David Heydon |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bowdon Room The Firs Bowdon Altrincham WA14 2TQ |
| Director Name | Mrs Allison Jeanne Prophet |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR |
| Director Name | Mrs Deborah Anne Prophet |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR |
Location
| Registered Address | The Bowdon Rooms The Firs Bowdon Altrincham WA14 2TQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 20 June 2024 (1 month, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2024 | Termination of appointment of Deborah Anne Prophet as a director on 25 March 2024 (1 page) |
|---|---|
| 27 March 2024 | Confirmation statement made on 25 March 2024 with updates (4 pages) |
| 27 March 2024 | Cessation of Allison Jeanne Prophet as a person with significant control on 25 March 2024 (1 page) |
| 27 March 2024 | Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to The Bowdon Rooms the Firs Bowdon Altrincham WA14 2TQ on 27 March 2024 (1 page) |
| 27 March 2024 | Notification of Terence David Heydon as a person with significant control on 25 March 2024 (2 pages) |
| 27 March 2024 | Appointment of Mr Terence David Heydon as a director on 25 March 2024 (2 pages) |
| 27 March 2024 | Termination of appointment of Allison Jeanne Prophet as a director on 25 March 2024 (1 page) |
| 27 March 2024 | Cessation of Deborah Anne Prophet as a person with significant control on 25 March 2024 (1 page) |
| 26 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 13 March 2023 (1 page) |
| 19 October 2022 | Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom to Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ on 19 October 2022 (1 page) |
| 20 September 2022 | Incorporation Statement of capital on 2022-09-20
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