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BOW GREEN MEWS (BOWDON) LIMITED

Learn more about BOW GREEN MEWS (BOWDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8DB

BOW GREEN MEWS (BOWDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01055814
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

CO-OPERATIVE BANK LTD
LEGAL CHARGE - Outstanding on 1974.05.02
COPPEL MODEL LIMITED
LEGAL CHARGE - Outstanding on 1976.06.11

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MRS ANN PATRICIA SEYMOUR
Form type: AP01
Date: 2015.11.20
£2.95
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CORPORATE SECRETARY APPOINTED STUARTS LTD
Form type: AP04
Date: 2015.11.20
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APPOINTMENT TERMINATED, SECRETARY ANGELA STONE
Form type: TM02
Date: 2015.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, C/O ALBEX RESIDENTIAL PROPERTY, MANAGEMENT LTD 14 GREENWOOD, STREET ALTRINCHAM, CHESHIRE, WA14 1RZ
Form type: AD01
Date: 2015.11.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLUM
Form type: TM01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MR FRANCIS XAVER BLUM
Form type: AP01
Date: 2014.01.30
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DIRECTOR APPOINTED DR SYDNEY SMITH
Form type: AP01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEYMOUR
Form type: TM01
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.22
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR APPOINTED MR SYDNEY JACKSON
Form type: AP01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY SMITH
Form type: TM01
Date: 2012.05.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SYDNEY SMITH / 08/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWINNE ROSS SEYMOUR / 08/05/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA KAY STONE / 08/05/2010
Form type: CH03
Date: 2010.06.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, C/O DUNLOP HAYWARDS, ROBERTS HOUSE 80 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE WA14 4PL
Form type: 287
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, 1 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2QD
Form type: 287
Date: 2003.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, C/O STUARTS PROPERTY SERVICES, 1-5 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2QD
Form type: 287
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, HOWARD HOUSE, 28 LLOYD STREET, ATRINCHAM, CHESHIRE WA14 2DE
Form type: 287
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01

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Company directors and board members:

STUARTS LTD (current)
Secretary, 2015.11.20
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
SYDNEY JACKSON (current)
Director, RETIRED, 2012.04.26
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
ANN PATRICIA SEYMOUR (current)
Director, RETIRED, 2015.11.04
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
SYDNEY SMITH (current)
Director, RETIRED, 2014.01.22
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
ANTHONY PAUL FARRELL (resigned)
Secretary, 2003.07.04 - 2007.02.13
14 CROFTON AVENUE TIMPERLEY , ALTRINCHAM
WA15 6DA, CHESHIRE
STEPHEN BRUCE MURRAY (resigned)
Secretary, 1991.05.08 - 2003.07.04
CARWOOD 5 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
ANGELA KAY STONE (resigned)
Secretary, 2007.02.13 - 2015.11.20
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
FRANCIS XAVER BLUM (resigned)
Director, RETIRED, 2014.01.22 - 2015.03.03
C/O ALBEX RESIDENTIAL PROPERTY MANAGEMENT LTD 14 GREENWOOD , STREET ALTRINCHAM
WA14 1RZ, CHESHIRE
OTTO MANDEL (resigned)
Director, COMPANY DIR, 1991.05.08 - 1994.04.28
6 BOW GREEN MEWS BOWDON , ALTRINCHAM
WA14 3LX, CHESHIRE
ANTHONY EDWINNE ROSS SEYMOUR (resigned)
Director, RETIRED, 1991.05.08 - 2013.12.20
2 BOW GREEN MEWS BOWDON , ALTRINCHAM
WA14 3LX, CHESHIRE
SYDNEY SMITH (resigned)
Director, DOCTOR, 1994.04.28 - 2012.04.26
1 BOW GREEN MEWS BOWDON , ALTRINCHAM
WA14 3LX, CHESHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 11,030 - 3.89 % £ 11,476
Debtors £ 1,145 + 8.63 % £ 1,054
Shareholder Funds £ 10,514 - 5.16 % £ 11,086
Profit Loss Account Reserve £ 10,506 - 5.16 % £ 11,078
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 10,514 - 5.16 % £ 11,086
Total Assets Less Current Liabilities £ 10,514 - 5.16 % £ 11,086
Net Current Assets Liabilities £ 10,514 - 5.16 % £ 11,086
Creditors Due Within One Year £ 516 + 32.31 % £ 390
Cash Bank In Hand £ 9,885 - 5.15 % £ 10,422

Companies near to BOW GREEN MEWS (BOWDON) ltd.

Information about the Private Limited Company BOW GREEN MEWS (BOWDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data