Company number 04143468
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 15B BOW BRICKHILL ROAD, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 4
. The most likely internet sites of BOW BRICKHILL ROAD FLATS MANAGEMENT COMPANY LIMITED are www.bowbrickhillroadflatsmanagementcompany.co.uk, and www.bow-brickhill-road-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bletchley Rail Station is 3.7 miles; to Lidlington Rail Station is 4.5 miles; to Milton Keynes Central Rail Station is 5.3 miles; to Wolverton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Brickhill Road Flats Management Company Limited is a Private Limited Company.
The company registration number is 04143468. Bow Brickhill Road Flats Management Company Limited has been working since 18 January 2001.
The present status of the company is Active. The registered address of Bow Brickhill Road Flats Management Company Limited is 15b Bow Brickhill Road Woburn Sands Milton Keynes Buckinghamshire Mk17 8qd. . LAWSON, Sandra is a Secretary of the company. FOX, Nick Keith is a Director of the company. LAWSON, Sandra is a Director of the company. Secretary WOODWARD, Lesley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARRY, Samantha has been resigned. Director WOODWARD, Lesley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BARRY, Samantha
Resigned: 01 January 2005
Appointed Date: 18 January 2001
57 years old
Director
WOODWARD, Lesley
Resigned: 01 January 2005
Appointed Date: 18 January 2001
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Persons With Significant Control
Mr Nick Keith Fox
Notified on: 18 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sandra Lawson
Notified on: 18 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOW BRICKHILL ROAD FLATS MANAGEMENT COMPANY LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
01 Oct 2015
Total exemption full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 42 more events
26 Feb 2001
Secretary resigned
26 Feb 2001
Registered office changed on 26/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed;new director appointed
18 Jan 2001
Incorporation