Bowerdean Court Management Company Limited

Company Name	Bowerdean Court Management Company Limited
Company Status	Dissolved
Company Number	07268042
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Dissolution Date	31 July 2018 (5 years, 9 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 Roger Paul Leon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Station Parade Willesden Green London NW2 4NX

Secretary Name	Stephen Lons Davis
Nationality	British
Status	Closed
Appointed	09 November 2010(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	102 West Richardson Street High Wycombe Buckinghamshire HP11 2SB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	WPG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Contact

Website	www.kompass.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £0.1	Cobstar Limited 102.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 14 (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 14 (3 pages)
1 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
11 March 2011	Appointment of Mr Roger Paul Leon as a director (2 pages)
17 February 2011	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 17 February 2011 (2 pages)
17 February 2011	Appointment of Stephen Lons Davis as a secretary (3 pages)
6 December 2010	Termination of appointment of Mark Pears as a director (1 page)
6 December 2010	Termination of appointment of Trevor Pears as a director (1 page)
6 December 2010	Termination of appointment of David Pears as a director (1 page)
6 December 2010	Termination of appointment of Michael Keidan as a secretary (1 page)
6 December 2010	Termination of appointment of Wpg Registrars Limited as a director (1 page)
2 November 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 6 (3 pages)
22 July 2010	Appointment of Mark Andrew Pears as a director (2 pages)
22 July 2010	Appointment of Wpg Registrars Limited as a director (2 pages)
22 July 2010	Appointment of Mr David Alan Pears as a director (2 pages)
22 July 2010	Appointment of Mr Trevor Steven Pears as a director (2 pages)
17 June 2010	Appointment of Mr Michael David Alan Keidan as a secretary (1 page)
2 June 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 June 2010 (1 page)
1 June 2010	Termination of appointment of Graham Cowan as a director (1 page)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Bowerdean Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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