Bower Close (maidstone) Limited AYLESFORD


Founded in 2011, Bower Close (maidstone), classified under reg no. 07713861 is an active company. Currently registered at 42 New Road ME20 6AD, Aylesford the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 7 directors, namely Geoffrey W., Manamaya K. and Ramraj K. and others. Of them, David T. has been with the company the longest, being appointed on 2 December 2011 and Geoffrey W. has been with the company for the least time - from 19 December 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bower Close (maidstone) Limited Address / Contact

Office Address 42 New Road
Office Address2 Ditton
Town Aylesford
Post code ME20 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07713861
Date of Incorporation Thu, 21st Jul 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Wed, 30th Sep 2020 (117 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 4th Aug 2020 (2020-08-04)
Last confirmation statement dated Sun, 21st Jul 2019

Company staff

Am Surveying Property Services.

Position: Corporate Secretary

Appointed: 02 June 2016

Geoffrey W.

Position: Director

Appointed: 19 December 2014

Manamaya K.

Position: Director

Appointed: 08 October 2012

Ramraj K.

Position: Director

Appointed: 08 October 2012

Janet T.

Position: Director

Appointed: 09 December 2011

Graham N.

Position: Director

Appointed: 09 December 2011

Louvaine S.

Position: Director

Appointed: 09 December 2011

David T.

Position: Director

Appointed: 02 December 2011

David T.

Position: Secretary

Appointed: 26 April 2016

Resigned: 02 June 2016

Steven M.

Position: Director

Appointed: 12 December 2014

Resigned: 19 June 2018

Claire B.

Position: Director

Appointed: 12 December 2014

Resigned: 19 June 2018

Michelle L.

Position: Director

Appointed: 01 June 2012

Resigned: 12 December 2014

Gavin E.

Position: Director

Appointed: 12 April 2012

Resigned: 19 December 2014

Gemma P.

Position: Director

Appointed: 12 April 2012

Resigned: 19 December 2014

Dunstana D.

Position: Director

Appointed: 21 July 2011

Resigned: 21 July 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2011

Resigned: 21 July 2011

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 21 July 2011

Resigned: 21 July 2011

Ian S.

Position: Director

Appointed: 21 July 2011

Resigned: 26 April 2016

Ian S.

Position: Secretary

Appointed: 21 July 2011

Resigned: 26 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 9 names. As we established, there is Manamaya K. This PSC has significiant influence or control over the company,. The second one in the PSC register is Ramraj K. This PSC has significiant influence or control over the company,. Then there is Graham N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Manamaya K.

Notified on 20 July 2016
Nature of control: significiant influence or control

Ramraj K.

Notified on 20 July 2016
Nature of control: significiant influence or control

Graham N.

Notified on 20 July 2016
Nature of control: significiant influence or control

Louvaine S.

Notified on 20 July 2016
Nature of control: significiant influence or control

Janet T.

Notified on 20 July 2016
Nature of control: significiant influence or control

David T.

Notified on 20 July 2016
Nature of control: significiant influence or control

Geoffrey W.

Notified on 20 July 2016
Nature of control: significiant influence or control

Steven M.

Notified on 20 July 2016
Ceased on 19 June 2018
Nature of control: significiant influence or control

Claire B.

Notified on 20 July 2016
Ceased on 19 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, June 2019
Free Download (2 pages)

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