Company NameBoard Of Directors Limited
Company StatusActive
Company Number02088324
CategoryPrivate Limited Company
Incorporation Date12 January 1987(37 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Michael Green
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1992(5 years after company formation)
Appointment Duration32 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House
Bridge Road Hunton Bridge
Kings Langley
Herts
WD4 8SZ
Secretary NameMr David Michael Green
NationalityBritish
StatusCurrent
Appointed22 January 1992(5 years after company formation)
Appointment Duration32 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House
Bridge Road Hunton Bridge
Kings Langley
Herts
WD4 8SZ
Director NameMrs Melissa Lisanne Scott Bach
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(18 years, 5 months after company formation)
Appointment Duration18 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bridge Road Hunton Bridge
Kings Langley
Hertfordshire
WD4 8SZ
Director NameMr Ian Alan Carter
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(20 years, 10 months after company formation)
Appointment Duration16 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bridge Road
Hunton Bridge
Kings Langley, Herts.
WD4 8SZ
Director NameMr Anthony Edward James Gower
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 January 1992)
RoleChartered Accountant
Correspondence Address43 Clarendon Road
Watford
Herts
WD1 1TE
Director NameWalter Stanley Paine
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 January 1992)
RoleFinancial Consultant
Correspondence Address16 Sherbourne Walk
Farnham Common
Buckinghamshire
SL2 3TZ
Secretary NameMr Anthony Edward James Gower
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 January 1992)
RoleCompany Director
Correspondence Address43 Clarendon Road
Watford
Herts
WD1 1TE
Director NameMr Anthony Edward James Gower
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(5 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bridge Road Hunton Bridge
Kings Langley
Herts
WD4 8SZ
Director NameMr Matthew James Woodbridge
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(15 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 12 February 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bridge Road Hunton Bridge
Kings Langley
Hertfordshire
WD4 8SZ

Contact

Websitegowers.com

Location

Registered AddressThe Old School House
Bridge Road
Hunton Bridge
Kings Langley, Herts.
WD4 8SZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London

Shareholders

500 at £1Gowers LTD
83.33%
Ordinary
100 at £1Gowers LTD
16.67%
Non Voting

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
31 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 February 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
2 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
22 February 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 February 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 600
(7 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 600
(7 pages)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
13 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 600

Statement of capital on 2014-11-13
  • GBP 600
(7 pages)
13 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 600

Statement of capital on 2014-11-13
  • GBP 600
(7 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
8 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 600
(7 pages)
8 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 600
(7 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
16 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
18 February 2010Termination of appointment of Matthew Woodbridge as a director (1 page)
18 February 2010Termination of appointment of Matthew Woodbridge as a director (1 page)
26 January 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
26 January 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
20 January 2010Termination of appointment of Anthony Gower as a director (2 pages)
20 January 2010Termination of appointment of Anthony Gower as a director (2 pages)
29 October 2009Director's details changed for Melissa Lisanne Scott Bach on 29 October 2009 (2 pages)
29 October 2009Director's details changed for David Michael Green on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony Edward James Gower on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony Edward James Gower on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Matthew James Woodbridge on 29 October 2009 (2 pages)
29 October 2009Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
29 October 2009Director's details changed for Ian Alan Carter on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Matthew James Woodbridge on 29 October 2009 (2 pages)
29 October 2009Director's details changed for David Michael Green on 29 October 2009 (2 pages)
29 October 2009Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
29 October 2009Director's details changed for Melissa Lisanne Scott Bach on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Ian Alan Carter on 29 October 2009 (2 pages)
27 January 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 January 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
10 December 2008Return made up to 30/10/08; full list of members (8 pages)
10 December 2008Return made up to 30/10/08; full list of members (8 pages)
4 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
4 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
1 November 2007Return made up to 30/10/07; full list of members (5 pages)
1 November 2007Return made up to 30/10/07; full list of members (5 pages)
25 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
15 December 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 December 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 February 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
10 February 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2005Return made up to 31/10/05; full list of members (9 pages)
22 November 2005Return made up to 31/10/05; full list of members (9 pages)
24 July 2005New director appointed (2 pages)
24 July 2005New director appointed (2 pages)
27 January 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 January 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
11 November 2004Return made up to 31/10/04; full list of members (8 pages)
11 November 2004Return made up to 31/10/04; full list of members (8 pages)
15 January 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
15 January 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2003Return made up to 31/10/03; full list of members (8 pages)
12 November 2003Return made up to 31/10/03; full list of members (8 pages)
30 January 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
30 January 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
6 February 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
6 February 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
6 November 2001Return made up to 31/10/01; full list of members (7 pages)
6 November 2001Return made up to 31/10/01; full list of members (7 pages)
21 March 2001Full accounts made up to 31 December 2000 (7 pages)
21 March 2001Full accounts made up to 31 December 2000 (7 pages)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
16 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 February 2000£ nc 500/600 17/01/00 (1 page)
16 February 2000Ad 17/01/00--------- £ si 100@1=100 £ ic 500/600 (2 pages)
16 February 2000Ad 17/01/00--------- £ si 100@1=100 £ ic 500/600 (2 pages)
16 February 2000£ nc 500/600 17/01/00 (1 page)
16 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 February 2000Full accounts made up to 31 December 1999 (8 pages)
5 February 2000Full accounts made up to 31 December 1999 (8 pages)
19 November 1999Return made up to 31/10/99; full list of members (7 pages)
19 November 1999Return made up to 31/10/99; full list of members (7 pages)
3 March 1999Full accounts made up to 31 December 1998 (7 pages)
3 March 1999Full accounts made up to 31 December 1998 (7 pages)
17 November 1998Return made up to 31/10/98; no change of members (4 pages)
17 November 1998Return made up to 31/10/98; no change of members (4 pages)
24 February 1998Full accounts made up to 31 December 1997 (8 pages)
24 February 1998Full accounts made up to 31 December 1997 (8 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
14 January 1997Full accounts made up to 31 December 1996 (8 pages)
14 January 1997Full accounts made up to 31 December 1996 (8 pages)
12 November 1996Return made up to 31/10/96; full list of members (6 pages)
12 November 1996Return made up to 31/10/96; full list of members (6 pages)
5 September 1996Full accounts made up to 31 December 1995 (6 pages)
5 September 1996Full accounts made up to 31 December 1995 (6 pages)
1 February 1996Auditor's resignation (1 page)
1 February 1996Auditor's resignation (1 page)
19 September 1995Full accounts made up to 31 December 1994 (6 pages)
19 September 1995Full accounts made up to 31 December 1994 (6 pages)