Bowood Gate Management Company Limited
- Company number
- 11414145
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Jun 2018
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACINNES, Bruce | Director | 18 Nov 2021 | |
| COLLIS, Ian Bernard | Director | 4 Nov 2021 | |
| PHILLIPS, David Hywel Frederick | Director | 15 Sep 2021 | |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 13 Jun 2018 | |
| ADAIR, Karen Jane | Director | 27 Feb 2024 | 9 Jun 2026 |
| ARMSTRONG, John Christopher | Director | 14 Sep 2021 | 17 Oct 2025 |
| CRUZ, Javier | Director | 2 Dec 2021 | 7 Jan 2025 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Director | 23 Apr 2020 | 2 Feb 2023 |
| ARDERN, Karl James | Director | 30 Jul 2020 | 11 Jun 2021 |
| STEVENS, Craig | Director | 13 Jun 2018 | 24 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sandra Irene Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2018 | 27 May 2026 |
| Mr Jeremy Colin Fry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2018 | 27 May 2026 |
| Craig Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2018 | 24 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
Connections
Directors’ other companies
- PHILLIPS, David Hywel Frederick - Director at Party Dreams Online Ltd
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Lanterns (Gresley Way) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Mayflower Rise Over Norton Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Amberley Place (Calne) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
Registered address
899 companies are registered at this address - likely a registration agent.