BOWES HOUSE MANAGEMENT LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 8AL

Company number 03075274
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 1 BOWES HOUSE, LECHLADE ROAD, FARINGDON, OXFORDSHIRE, SN7 8AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Micro company accounts made up to 1 October 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Mrs Rosemary Anne Smith as a director on 6 November 2015. The most likely internet sites of BOWES HOUSE MANAGEMENT LIMITED are www.boweshousemanagement.co.uk, and www.bowes-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bowes House Management Limited is a Private Limited Company. The company registration number is 03075274. Bowes House Management Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Bowes House Management Limited is 1 Bowes House Lechlade Road Faringdon Oxfordshire Sn7 8al. The company`s financial liabilities are £0k. It is £0k against last year. . WARWICK, Beverley Anne is a Secretary of the company. GLEADLE, Andrew is a Director of the company. JACKSON, Peter is a Director of the company. SMITH, Rosemary Anne is a Director of the company. TURNER, James Francis is a Director of the company. WARWICK, Beverley Anne is a Director of the company. Secretary BOWERMAN, Mark Christopher has been resigned. Secretary BUNCE, Dorothy Mary has been resigned. Secretary LEITNER, Candice has been resigned. Secretary MCBAIN, Richard David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDER, Karyn Jane has been resigned. Director ALLEN, Darron John has been resigned. Director BOWERMAN, Mark Christopher has been resigned. Director BRADLEY, Sharon Anita has been resigned. Director BUNCE, Andrew James has been resigned. Director DURHAM, Paul John has been resigned. Director HARVEY, Luke John has been resigned. Director HENLEY, Caroline Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARLOW, Richard has been resigned. Director MASON, Stephen James has been resigned. Director MCBAIN, Richard David has been resigned. Director MILLS, Suzanne Jennifer has been resigned. Director MOORHOUSE, Timothy James has been resigned. Director ROBERTS, Philip David, Dr. has been resigned. Director SELDEN, Adrian Clement has been resigned. Director SHEPPARD, Linda Jane has been resigned. Director SMITH, Claire Nicole has been resigned. Director SNUGGS, Neville Peter has been resigned. Director THWAITES, Sandra Joanna has been resigned. Director TOPPING, Michael Richard has been resigned. Director WHEELER, Brian Victor has been resigned. The company operates in "Residents property management".


bowes house management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK, Beverley Anne
Appointed Date: 01 March 2013
Director
GLEADLE, Andrew
Appointed Date: 05 April 2004
59 years old
Director
JACKSON, Peter
Appointed Date: 21 April 2006
45 years old
Director
SMITH, Rosemary Anne
Appointed Date: 06 November 2015
59 years old
Director
TURNER, James Francis
Appointed Date: 23 July 2003
57 years old
Director
WARWICK, Beverley Anne
Appointed Date: 26 June 2008
60 years old

Resigned Directors

Secretary
BOWERMAN, Mark Christopher
Resigned: 01 March 2013
Appointed Date: 01 June 2008
Secretary
BUNCE, Dorothy Mary
Resigned: 20 September 2000
Appointed Date: 03 July 1995
Secretary
LEITNER, Candice
Resigned: 01 June 2008
Appointed Date: 01 October 2005
Secretary
MCBAIN, Richard David
Resigned: 18 July 2005
Appointed Date: 21 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
ALDER, Karyn Jane
Resigned: 17 July 2001
Appointed Date: 14 April 1998
52 years old
Director
ALLEN, Darron John
Resigned: 12 June 2006
Appointed Date: 16 December 1999
61 years old
Director
BOWERMAN, Mark Christopher
Resigned: 06 November 2015
Appointed Date: 06 July 2005
46 years old
Director
BRADLEY, Sharon Anita
Resigned: 09 August 1996
Appointed Date: 03 July 1995
65 years old
Director
BUNCE, Andrew James
Resigned: 31 January 2001
Appointed Date: 03 July 1995
53 years old
Director
DURHAM, Paul John
Resigned: 21 March 1997
Appointed Date: 03 July 1995
57 years old
Director
HARVEY, Luke John
Resigned: 28 June 2007
Appointed Date: 15 August 2002
59 years old
Director
HENLEY, Caroline Anne
Resigned: 05 April 2004
Appointed Date: 02 October 1999
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
MARLOW, Richard
Resigned: 14 April 1998
Appointed Date: 03 July 1995
58 years old
Director
MASON, Stephen James
Resigned: 29 January 1996
Appointed Date: 03 July 1995
65 years old
Director
MCBAIN, Richard David
Resigned: 18 July 2005
Appointed Date: 11 October 1999
72 years old
Director
MILLS, Suzanne Jennifer
Resigned: 29 November 2000
Appointed Date: 18 April 1997
53 years old
Director
MOORHOUSE, Timothy James
Resigned: 11 December 1998
Appointed Date: 31 July 1996
54 years old
Director
ROBERTS, Philip David, Dr.
Resigned: 01 March 2013
Appointed Date: 28 June 2007
47 years old
Director
SELDEN, Adrian Clement
Resigned: 23 August 2002
Appointed Date: 29 November 2000
87 years old
Director
SHEPPARD, Linda Jane
Resigned: 26 June 2008
Appointed Date: 11 December 1998
54 years old
Director
SMITH, Claire Nicole
Resigned: 06 August 2002
Appointed Date: 31 January 2001
49 years old
Director
SNUGGS, Neville Peter
Resigned: 18 April 1997
Appointed Date: 03 July 1995
57 years old
Director
THWAITES, Sandra Joanna
Resigned: 01 July 1997
Appointed Date: 01 October 1996
63 years old
Director
TOPPING, Michael Richard
Resigned: 16 December 1999
Appointed Date: 23 March 1997
57 years old
Director
WHEELER, Brian Victor
Resigned: 11 October 1999
Appointed Date: 01 July 1997
77 years old

Persons With Significant Control

Miss Beverley Anne Warwick
Notified on: 1 June 2016
60 years old
Nature of control: Right to appoint and remove directors

BOWES HOUSE MANAGEMENT LIMITED Events

23 Jul 2016
Micro company accounts made up to 1 October 2015
23 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jul 2016
Appointment of Mrs Rosemary Anne Smith as a director on 6 November 2015
09 Jul 2016
Termination of appointment of Mark Christopher Bowerman as a director on 6 November 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
...
... and 100 more events
15 Aug 1995
New director appointed
15 Aug 1995
New director appointed
15 Aug 1995
Secretary resigned;director resigned;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jul 1995
Incorporation

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