BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED was incorporated 31 years ago on 20/05/1993 and has the registered number: 02819943. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - WARWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 LADY GREY AVENUE
WARWICK
CV34 6FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY KA-HANG AU Aug 1984 British Director 2022-04-12 CURRENT
MRS ANITA AU Apr 1987 British Director 2022-04-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-05-20 UNTIL 1993-05-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-20 UNTIL 1993-05-20 RESIGNED
MRS RASILA ASHWIN SHAH Dec 1953 British Director 1993-05-20 UNTIL 1993-10-01 RESIGNED
MRS RASHMIKA MAHENDRA SHAH Nov 1952 British Director 1993-05-20 UNTIL 1993-10-01 RESIGNED
MAHENDRA MOTICHAND SHAH Feb 1953 British Director 1993-10-01 UNTIL 2007-03-30 RESIGNED
MR ASHWIN MOTICHAND SHAH Oct 1955 British Director 1993-10-01 UNTIL 2022-04-25 RESIGNED
SEVERINO ALDO ANTONELLO Feb 1949 British Director 2006-11-22 UNTIL 2022-04-25 RESIGNED
MRS RASILA ASHWIN SHAH Dec 1953 British Secretary 1993-05-20 UNTIL 1993-10-01 RESIGNED
MR ASHWIN MOTICHAND SHAH Oct 1955 British Secretary 1993-10-01 UNTIL 2006-11-22 RESIGNED
MR ASHWIN MOTICHAND SHAH Oct 1955 British Secretary 2008-02-29 UNTIL 2022-04-25 RESIGNED
LISA MARIE HOLLEY British Secretary 2006-11-22 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gamc Investements Ltd 2022-03-31 Croydon   Ownership of shares 75 to 100 percent
Tenby Associates Limited 2016-06-30 - 2022-03-31 Harrow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TENBY ASSOCIATES LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURTLEIGH PROPERTY HOLDINGS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
TUDOR INVESTMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREEMANS WHARF MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
TONEDALE PROPERTIES (2001) LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COURTLEIGH WELLINGTON LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVANS COURT AMENITY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TURNPARKE DEVELOPMENTS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOWENNA MANOR AMENITY LIMITED TRURO Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWNHILL FARM LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN MANAGEMENT (1) LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOWENNA VIEW MANAGEMENT COMPANY LIMITED HARROW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEYTON INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METATRON INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JERSEY FARM MANAGEMENT LTD HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TORNADO ESTATES LLP HARROW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - Accounts 2024-06-08 31-12-2023 £8,039 equity
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED - Accounts 2023-09-20 31-12-2022 £10,777 equity

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GAMC INVESTMENTS LIMITED WARWICK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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SARA MAXWELL PROPERTY LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies