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BOWDON (RICHMOND COURT) MANAGEMENT COMPANY LIMITED

Learn more about BOWDON (RICHMOND COURT) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

BOWDON (RICHMOND COURT) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01132997
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALVIN HEATON
Form type: TM01
Date: 2016.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 4-6 PRINCESS STREET KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 94 PARK LANE CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Form type: AD01
Date: 2015.09.30
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VICKERSTAFF / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PORTHOUSE / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MORRIS / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE EDITH LICHTEN / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEWIS / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM KAY / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HIBBERT / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WALKER HEATON / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HATCH / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY JOHN ENGLAND / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY JOHN ENGLAND / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DAKIN / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL CLEAVER / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES BERNSTEIN / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR APPOINTED JOHN WHITEFIELD
Form type: AP01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAMS
Form type: TM01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANNA STOCKDALE
Form type: TM01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY JACKSON
Form type: TM01
Date: 2014.06.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED ELIZABETH MARY HIBBERT
Form type: AP01
Date: 2012.05.09
£2.95
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA VICTORIA KATE STOCKDALE / 01/02/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACKSON / 01/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR APPOINTED SYDNEY JOHN ENGLAND
Form type: AP01
Date: 2012.01.17
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRUDENCE WALLIS-MYERS
Form type: TM01
Date: 2011.04.08
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
£2.95
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SECRETARY APPOINTED CHARLES ALEC GUTHRIE
Form type: AP03
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED
Form type: TM02
Date: 2010.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2010 FROM, CHILTERN HOUSE 72-74 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT
Form type: AD01
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED MURIEL CLEAVER
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ANNA VICTORIA KATE WATKINSON LOGGED FORM
Form type: 288b
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 04/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008
Form type: 288c
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PREMIER ESTATES LIMITED, 19 CHURCH STREET, MACCLESFIELD, CHESHIRE, SK11 6LB
Form type: 287
Date: 2008.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
JONATHON CHARLES BERNSTEIN (current)
Director, COMPANY DIRECTOR, 2003.08.01
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
MURIEL CLEAVER (current)
Director, RETIRED, 2008.09.16
C/O HML GUTHRIE 4-6 PRINCESS STREET , KUTSFORD
WA16 6DD, CHESHIRE
MICHAEL GERALD DAKIN (current)
Director, COMPANY DIRECTOR, 2002.05.27
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
SYDNEY JOHN ENGLAND (current)
Director, RETIRED, 2011.12.19
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
U K
JANE HATCH (current)
Director, MAKE UP DESIGNER, 2004.10.01
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
ELIZABETH MARY HIBBERT (current)
Director, RETIRED, 2012.05.01
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
STUART WILLIAM KAY (current)
Director, CONSULTANT, 2004.09.01
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
RACHEL LEWIS (current)
Director, RETIRED, 2007.09.12
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
JOYCE EDITH LICHTEN (current)
Director, RETIRED, 1993.09.29
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
VIVIEN MORRIS (current)
Director, HOUSEWIFE, 1994.03.28
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
NICOLA PORTHOUSE (current)
Director, ACCOUNTANT, 2007.09.12
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA14 2TZ, CHESHIRE
MARGARET VICKERSTAFF (current)
Director, RETIRED, 2005.06.01
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
JOHN WHITEFIELD (current)
Director, RETIRED, 2013.09.05
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
ANTHONY PAUL FARRELL (resigned)
Secretary, 1993.03.29 - 1994.11.30
17 LAKESIDE HADFIELD , HYDE
SK14 7HW, CHESHIRE
DEREK COVINGTON GOODENOUGH (resigned)
Secretary, 1991.12.31 - 1993.03.29
8 CHERINGTON CLOSE HANDFORTH , WILMSLOW
SK9 3AS, CHESHIRE
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2010.01.01 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
PREMIER ESTATES LIMITED (resigned)
Secretary, 1998.10.01 - 2009.12.31
CHILTERN HOUSE 72-74 KING EDWARD STREET , MACCLESFIELD
SK10 1AT
PAULINE JANE STRAKER (resigned)
Secretary, PROPERTY MANAGER, 1995.02.27 - 1998.09.30
13 HOOLEY RANGE HEATON MOOR , STOCKPORT
SK4 4HU, CHESHIRE
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
ALICE ADSHEAD (resigned)
Director, RETIRED, 1991.12.31 - 1992.11.03
3 RICHMOND COURT BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
MADGE ATHERTON (resigned)
Director, RETIRED, 1991.12.31 - 1993.10.03
8 RICHMOND COURT BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
CHESTERGATE INVESTMENTS LTD (resigned)
Director, CORPORATE BODY, 1999.07.06 - 2000.02.22
THE STABLES 213 ASHLEY ROAD , ALTRINCHAM
WA15 9TB, CHESHIRE
CONSTANCE MURIEL COLLIER (resigned)
Director, RETIRED, 1991.12.31 - 2004.10.01
9 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
ANDREW MICHAEL DOWNES (resigned)
Director, FURNITURE IMPORTER, 1998.08.03 - 2000.02.22
15 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
DINAH JEAN DUTHIE (resigned)
Director, RETIRED, 1991.12.31 - 1999.10.01
14 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
TOM AUSTIN ENTWISTLE (resigned)
Director, RETIRED, 1991.12.31 - 1998.07.08
1 RICHMOND COURT BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
CATHERINE QUEEN GRAVELEY (resigned)
Director, RETIRED, 1991.12.31 - 1995.08.16
13 RICHMOND COURT BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
ALVIN WALKER HEATON (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 2016.01.18
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
JEFFREY JACKSON (resigned)
Director, COMPANY DIRECTOR, 2000.02.22 - 2014.06.26
4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
MARGARET SOPHIA KALIMERIS (resigned)
Director, TEACHER, 1991.12.31 - 1998.07.23
15 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
MYRA KENDRICK (resigned)
Director, RETIRED, 1991.12.31 - 2000.08.11
4 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
ELSIE MARLAND (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2001.12.20
12 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
LYNDSAY HELEN NASH (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2004.08.19
11 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
MARGARET FLORENCE OWEN (resigned)
Director, RETIRED, 1991.12.31 - 2005.06.01
7 RICHMOND COURT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TZ, CHESHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Share Capital Allotted Called Up Paid £ 15 £ 15
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15 £ 15

Companies near to BOWDON (RICHMOND COURT) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BOWDON (RICHMOND COURT) MANAGEMENT COMPANY 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: 2016.07.25. Reload the data