Bowens Wood Management Limited

Company Name	Bowens Wood Management Limited
Company Status	Active
Company Number	01260631
Category	Private Limited Company
Incorporation Date	27 May 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Adrian Page
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 1998(21 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Ms Gina Lambert
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(42 years after company formation)
Appointment Duration	5 years, 10 months
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mr Hans-Christian Kuepers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	01 June 2019(43 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mrs Chloe Lindsey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(45 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mr Simon Philip Kerslake
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(47 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	01 March 2020(43 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Alison Odette Goodwin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(16 years, 5 months after company formation)
Appointment Duration	3 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	50 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Mr Hans-Christian Kuepers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(16 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 19 February 2014)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	15 Bowens Wood Linton Glade Croydon Surrey

Director Name	Edmond Harry James Paul
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1997)
Role	Retired Surveyor
Correspondence Address	11 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Adrian Robin Francis Bassani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	54 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	09 November 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	23 August 1994(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Paul Richard Carpenter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 2000)
Role	Police Inspector
Correspondence Address	53 Bowens Wood Linton Glade Croydon CR0 9LQ

Director Name	David John F Cardy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 1996)
Role	Communication And Networking
Correspondence Address	39 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Mr Reginald Keith Warner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1998(21 years, 8 months after company formation)
Appointment Duration	24 years (resigned 28 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Director Name	Michael Paschal Marcon Fleming
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2006)
Role	Retired
Correspondence Address	44 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Iain James Crawford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2005)
Role	IT Manager
Correspondence Address	12 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Lesley Earl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Personnel Advisor
Correspondence Address	11 Bowens Wood Croydon CR0 9LQ

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 January 2005(28 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Ms Heather Bain
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(30 years after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2022)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Angharad Andrea Thomas Steff
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(30 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 2010)
Role	Civil Servant
Correspondence Address	16 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Cecile Griggs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2011(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bowens Wood Linton Glade Croydon Surrey CR0 9LQ

Director Name	Ms Anna Faulkner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2019)
Role	Head Of Secretarial Services
Country of Residence	United Kingdom
Correspondence Address	Hindwoods Ltd Dreadnought Walk London SE10 9FP

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(28 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2005)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Location

Registered Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Anna Faulkner & Reginald Keith Warner & Colin Adrian Page & Heather Bain 100.00% Ordinary

Financials

Year	2014
Turnover	£22,042
Net Worth	£13,884
Cash	£16,515
Current Liabilities	£3,225

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

20 March 2024	Appointment of Mr Simon Philip Kerslake as a director on 1 March 2024 (2 pages)
29 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
31 July 2023	Micro company accounts made up to 28 February 2023 (6 pages)
2 December 2022	Termination of appointment of Heather Bain as a director on 30 November 2022 (1 page)
17 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
11 October 2022	Micro company accounts made up to 28 February 2022 (6 pages)
29 June 2022	Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022 (1 page)
24 May 2022	Statement of capital following an allotment of shares on 24 May 2022 GBP 100 (3 pages)
18 May 2022	Appointment of Mrs Chloe Lindsey as a director on 4 May 2022 (2 pages)
12 May 2022	Termination of appointment of Reginald Keith Warner as a director on 28 February 2022 (1 page)
10 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
9 November 2021	Notification of a person with significant control statement (2 pages)
5 September 2021	Accounts for a small company made up to 28 February 2021 (7 pages)
6 July 2021	Cessation of Colin Adrian Page as a person with significant control on 1 March 2021 (1 page)
6 July 2021	Cessation of Heather Bain as a person with significant control on 1 March 2021 (1 page)
6 July 2021	Cessation of Reginald Keith Warner as a person with significant control on 1 March 2021 (1 page)
6 July 2021	Cessation of Anna Faulkner as a person with significant control on 1 March 2021 (1 page)
22 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 December 2020	Appointment of Ms Gina Lambert as a director on 13 June 2018 (2 pages)
2 October 2020	Micro company accounts made up to 28 February 2020 (6 pages)
10 July 2020	Appointment of Hindwoods Limited as a secretary on 1 March 2020 (2 pages)
14 January 2020	Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 14 January 2020 (1 page)
12 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 November 2019	Accounts for a small company made up to 28 February 2019 (11 pages)
12 June 2019	Appointment of Mr Hans-Christian Kuepers as a director on 1 June 2019 (2 pages)
3 May 2019	Registered office address changed from C/O Stuart Edwards Fullermoon 102-104 High Street Croydon CR9 1TN to Hindwoods Ltd Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
3 May 2019	Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
3 May 2019	Termination of appointment of Anna Faulkner as a director on 1 May 2019 (1 page)
3 May 2019	Registered office address changed from Hindwoods Ltd Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
12 November 2018	Director's details changed for Mr Colin Adrian Page on 9 November 2018 (2 pages)
12 November 2018	Director's details changed for Mr Reginald Keith Warner on 9 November 2018 (2 pages)
12 November 2018	Director's details changed for Ms Anna Faulkner on 9 November 2018 (2 pages)
12 November 2018	Director's details changed for Ms Heather Bain on 9 November 2018 (2 pages)
25 May 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
19 December 2017	Full accounts made up to 28 February 2017 (7 pages)
5 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (8 pages)
17 August 2016	Full accounts made up to 28 February 2016 (10 pages)
17 August 2016	Full accounts made up to 28 February 2016 (10 pages)
30 November 2015	Full accounts made up to 28 February 2015 (10 pages)
30 November 2015	Full accounts made up to 28 February 2015 (10 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
21 January 2015	Director's details changed for Colin Adrian Page on 1 September 2014 (2 pages)
21 January 2015	Director's details changed for Heather Bain on 1 September 2014 (2 pages)
21 January 2015	Director's details changed for Reginald Keith Warner on 1 September 2014 (2 pages)
21 January 2015	Director's details changed for Reginald Keith Warner on 1 September 2014 (2 pages)
21 January 2015	Director's details changed for Colin Adrian Page on 1 September 2014 (2 pages)
21 January 2015	Director's details changed for Heather Bain on 1 September 2014 (2 pages)
21 January 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 1 September 2014 (1 page)
21 January 2015	Director's details changed for Colin Adrian Page on 1 September 2014 (2 pages)
21 January 2015	Appointment of Ms Anna Faulkner as a director on 9 July 2014 (2 pages)
21 January 2015	Director's details changed for Reginald Keith Warner on 1 September 2014 (2 pages)
21 January 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 1 September 2014 (1 page)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (7 pages)
21 January 2015	Appointment of Ms Anna Faulkner as a director on 9 July 2014 (2 pages)
21 January 2015	Director's details changed for Heather Bain on 1 September 2014 (2 pages)
21 January 2015	Termination of appointment of Hans-Christian Kuepers as a director on 19 February 2014 (1 page)
21 January 2015	Termination of appointment of Hans-Christian Kuepers as a director on 19 February 2014 (1 page)
21 January 2015	Appointment of Ms Anna Faulkner as a director on 9 July 2014 (2 pages)
21 January 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 1 September 2014 (1 page)
21 January 2015	Termination of appointment of Cecile Griggs as a director on 31 March 2014 (1 page)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (7 pages)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (7 pages)
21 January 2015	Termination of appointment of Cecile Griggs as a director on 31 March 2014 (1 page)
15 August 2014	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to C/O Stuart Edwards Fullermoon 102-104 High Street Croydon CR9 1TN on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to C/O Stuart Edwards Fullermoon 102-104 High Street Croydon CR9 1TN on 15 August 2014 (2 pages)
1 August 2014	Registered office address changed from C/O Property Maintenance & Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon to Suffolk House George Street Croydon Surrey CR0 0YN on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Property Maintenance & Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon to Suffolk House George Street Croydon Surrey CR0 0YN on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Property Maintenance & Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon to Suffolk House George Street Croydon Surrey CR0 0YN on 1 August 2014 (1 page)
14 July 2014	Full accounts made up to 28 February 2014 (10 pages)
14 July 2014	Full accounts made up to 28 February 2014 (10 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (17 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (17 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (17 pages)
26 November 2013	Full accounts made up to 28 February 2013 (10 pages)
26 November 2013	Full accounts made up to 28 February 2013 (10 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
13 November 2012	Full accounts made up to 28 February 2012 (12 pages)
13 November 2012	Full accounts made up to 28 February 2012 (12 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
10 November 2011	Full accounts made up to 28 February 2011 (12 pages)
10 November 2011	Full accounts made up to 28 February 2011 (12 pages)
12 April 2011	Appointment of Cecile Griggs as a director (3 pages)
12 April 2011	Appointment of Cecile Griggs as a director (3 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
9 September 2010	Termination of appointment of Angharad Steff as a director (2 pages)
9 September 2010	Termination of appointment of Angharad Steff as a director (2 pages)
31 August 2010	Full accounts made up to 28 February 2010 (10 pages)
31 August 2010	Full accounts made up to 28 February 2010 (10 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
19 January 2010	Full accounts made up to 28 February 2009 (10 pages)
19 January 2010	Full accounts made up to 28 February 2009 (10 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
9 December 2008	Return made up to 09/11/08; full list of members (7 pages)
9 December 2008	Return made up to 09/11/08; full list of members (7 pages)
19 September 2008	Full accounts made up to 28 February 2008 (10 pages)
19 September 2008	Full accounts made up to 28 February 2008 (10 pages)
11 December 2007	Return made up to 09/11/07; full list of members (7 pages)
11 December 2007	Return made up to 09/11/07; full list of members (7 pages)
19 September 2007	Full accounts made up to 28 February 2007 (10 pages)
19 September 2007	Full accounts made up to 28 February 2007 (10 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
1 December 2006	Full accounts made up to 28 February 2006 (10 pages)
1 December 2006	Full accounts made up to 28 February 2006 (10 pages)
26 January 2006	New secretary appointed (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: 1ST floor christopher wren house 117 high street croydon CR0 1QG (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 1ST floor christopher wren house 117 high street croydon CR0 1QG (1 page)
26 January 2006	New secretary appointed (3 pages)
9 January 2006	Return made up to 09/11/05; no change of members (8 pages)
9 January 2006	Return made up to 09/11/05; no change of members (8 pages)
31 October 2005	Full accounts made up to 28 February 2005 (10 pages)
31 October 2005	Full accounts made up to 28 February 2005 (10 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
14 March 2005	New secretary appointed (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 28 February 2004 (10 pages)
24 December 2004	Full accounts made up to 28 February 2004 (10 pages)
29 November 2004	Return made up to 09/11/04; full list of members (11 pages)
29 November 2004	Return made up to 09/11/04; full list of members (11 pages)
11 December 2003	Return made up to 09/11/03; full list of members (9 pages)
11 December 2003	Return made up to 09/11/03; full list of members (9 pages)
27 October 2003	Full accounts made up to 28 February 2003 (10 pages)
27 October 2003	Full accounts made up to 28 February 2003 (10 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
31 December 2002	Return made up to 09/11/02; full list of members (8 pages)
31 December 2002	Return made up to 09/11/02; full list of members (8 pages)
21 November 2002	Full accounts made up to 28 February 2002 (10 pages)
21 November 2002	Full accounts made up to 28 February 2002 (10 pages)
21 December 2001	Return made up to 09/11/01; full list of members (7 pages)
21 December 2001	Return made up to 09/11/01; full list of members (7 pages)
20 December 2001	Full accounts made up to 28 February 2001 (10 pages)
20 December 2001	Full accounts made up to 28 February 2001 (10 pages)
9 February 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 October 2000	Full accounts made up to 28 February 2000 (10 pages)
18 October 2000	Full accounts made up to 28 February 2000 (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 28 February 1999 (10 pages)
9 December 1999	Full accounts made up to 28 February 1999 (10 pages)
15 November 1999	Return made up to 09/11/99; full list of members (12 pages)
15 November 1999	Return made up to 09/11/99; full list of members (12 pages)
20 December 1998	Return made up to 09/11/98; no change of members (4 pages)
20 December 1998	Registered office changed on 20/12/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
20 December 1998	Return made up to 09/11/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 28 February 1998 (10 pages)
26 July 1998	Full accounts made up to 28 February 1998 (10 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 28 February 1997 (10 pages)
2 January 1998	Full accounts made up to 28 February 1997 (10 pages)
21 November 1997	Return made up to 09/11/97; full list of members (6 pages)
21 November 1997	Return made up to 09/11/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
11 December 1996	Return made up to 09/11/96; full list of members (7 pages)
11 December 1996	Return made up to 09/11/96; full list of members (7 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 28 February 1996 (11 pages)
26 November 1996	Full accounts made up to 28 February 1996 (11 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
23 November 1995	Return made up to 09/11/95; no change of members (4 pages)
23 November 1995	Return made up to 09/11/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 28 February 1995 (10 pages)
25 September 1995	Full accounts made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Bowens Wood Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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