Bowdon Villas (management Company) started in year 2013 as Private Limited Company with registration number 08637514. The Bowdon Villas (management Company) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Altrincham at 12a Bradgate Road. Postal code: WA14 4QU.
The company has 3 directors, namely Gareth B., Andrew D. and Paula O.. Of them, Paula O. has been with the company the longest, being appointed on 11 September 2017 and Gareth B. has been with the company for the least time - from 11 August 2018. As of 28 April 2024, there were 2 ex directors - Richard P., Ian J. and others listed below. There were no ex secretaries.
| Office Address | 12a Bradgate Road |
| Town | Altrincham |
| Post code | WA14 4QU |
| Country of origin | United Kingdom |
| Registration Number | 08637514 |
| Date of Incorporation | Mon, 5th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 11 August 2018
Position: Director
Appointed: 14 October 2017
Position: Director
Appointed: 11 September 2017
The register of PSCs who own or have control over the company includes 5 names. As we found, there is Gareth B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paula O. This PSC owns 25-50% shares. Moving on, there is Andrew D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Gareth B.
| Notified on | 2 August 2017 |
| Nature of control: |
25-50% shares |
Paula O.
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% shares |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
25-50% shares |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 | 4 | 4 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | 4 | 4 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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