Bridge Road Hunton Bridge
Kings Langley
Herts
WD4 8SZ
Secretary Name | Mr David Michael Green |
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Nationality | British |
Status | Current |
Appointed | 22 January 1992(5 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
Director Name | Mrs Melissa Lisanne Scott Bach |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2005(18 years, 5 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Director Name | Mr Ian Alan Carter |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(20 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley, Herts. WD4 8SZ |
Director Name | Mr Anthony Edward James Gower |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 43 Clarendon Road Watford Herts WD1 1TE |
Director Name | Walter Stanley Paine |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 January 1992) |
Role | Financial Consultant |
Correspondence Address | 16 Sherbourne Walk Farnham Common Buckinghamshire SL2 3TZ |
Secretary Name | Mr Anthony Edward James Gower |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 January 1992) |
Role | Company Director |
Correspondence Address | 43 Clarendon Road Watford Herts WD1 1TE |
Director Name | Mr Anthony Edward James Gower |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 December 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
Director Name | Mr Matthew James Woodbridge |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 February 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Website | gowers.com |
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Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley, Herts. WD4 8SZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
500 at £1 | Gowers LTD 83.33% Ordinary |
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100 at £1 | Gowers LTD 16.67% Non Voting |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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17 June 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
4 February 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
16 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
18 February 2010 | Termination of appointment of Matthew Woodbridge as a director (1 page) |
18 February 2010 | Termination of appointment of Matthew Woodbridge as a director (1 page) |
26 January 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
26 January 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
20 January 2010 | Termination of appointment of Anthony Gower as a director (2 pages) |
20 January 2010 | Termination of appointment of Anthony Gower as a director (2 pages) |
29 October 2009 | Director's details changed for Melissa Lisanne Scott Bach on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Michael Green on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Anthony Edward James Gower on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Anthony Edward James Gower on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Matthew James Woodbridge on 29 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (11 pages) |
29 October 2009 | Director's details changed for Ian Alan Carter on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Matthew James Woodbridge on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Michael Green on 29 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (11 pages) |
29 October 2009 | Director's details changed for Melissa Lisanne Scott Bach on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ian Alan Carter on 29 October 2009 (2 pages) |
27 January 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 January 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 December 2008 | Return made up to 30/10/08; full list of members (8 pages) |
10 December 2008 | Return made up to 30/10/08; full list of members (8 pages) |
4 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
4 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
1 November 2007 | Return made up to 30/10/07; full list of members (5 pages) |
1 November 2007 | Return made up to 30/10/07; full list of members (5 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
15 December 2006 | Return made up to 31/10/06; full list of members
|
15 December 2006 | Return made up to 31/10/06; full list of members
|
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
22 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
22 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
24 July 2005 | New director appointed (2 pages) |
24 July 2005 | New director appointed (2 pages) |
27 January 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 January 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
15 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
30 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
6 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | £ nc 500/600 17/01/00 (1 page) |
16 February 2000 | Ad 17/01/00--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
16 February 2000 | Ad 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 2000 | Resolutions
|
5 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
3 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
24 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
14 January 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 January 1997 | Full accounts made up to 31 December 1996 (8 pages) |
12 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
1 February 1996 | Auditor's resignation (1 page) |
1 February 1996 | Auditor's resignation (1 page) |
19 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |