Stillwaters (bowthorpe) Management Company Limited in St. Georges Street NORWICH - NR3 1AB

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Stillwaters (bowthorpe) Management Company Limited NORWICH

Stillwaters (bowthorpe) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05307054. The Stillwaters (bowthorpe) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at The Atrium. Postal code: NR3 1AB.

The company has 3 directors, namely Nicholas P., Jose C. and Philip S.. Of them, Jose C., Philip S. have been with the company the longest, being appointed on 12 September 2007 and Nicholas P. has been with the company for the least time - from 17 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen A. who worked with the the company until 29 November 2021.

Stillwaters (bowthorpe) Management Company Limited Address / Contact

Office Address	The Atrium
Office Address2	St. Georges Street
Town	Norwich
Post code	NR3 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05307054
Date of Incorporation	Tue, 7th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Brown & Co - Property & Business Consultants Llp

Position: Corporate Secretary

Appointed: 29 November 2021

Nicholas P.

Position: Director

Appointed: 17 October 2018

Jose C.

Position: Director

Appointed: 12 September 2007

Philip S.

Position: Director

Appointed: 12 September 2007

Robert W.

Position: Director

Appointed: 24 September 2018

Resigned: 09 January 2023

Stephen A.

Position: Secretary

Appointed: 20 March 2009

Resigned: 29 November 2021

Josephine S.

Position: Director

Appointed: 12 September 2007

Resigned: 24 September 2009

Peter W.

Position: Director

Appointed: 12 September 2007

Resigned: 22 November 2016

Jonathan G.

Position: Director

Appointed: 07 December 2004

Resigned: 12 September 2007

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Alan H.

Position: Director

Appointed: 07 December 2004

Resigned: 12 September 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 20 March 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Jose C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Philip S. This PSC has significiant influence or control over the company,.

Jose C.

Notified on	6 April 2016
Ceased on	7 December 2020
Nature of control:	significiant influence or control

Philip S.

Notified on	6 April 2016
Ceased on	7 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-09 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, July 2022	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-11-29 filed on: 29th, November 2021	officers	Free Download (1 page)
AP04	Appointment (date: 2021-11-29) of a secretary filed on: 29th, November 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, June 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-10-17 filed on: 17th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-24 filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-22 filed on: 22nd, November 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-12-07 filed on: 15th, December 2015	annual return	Free Download (5 pages)
CH01	On 2015-12-15 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-12-07 filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-12-07 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-12-07 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, March 2012	accounts	Free Download (1 page)
CH01	On 2011-12-20 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-20 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-12-07 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2010-12-07 filed on: 21st, January 2011	annual return	Free Download (15 pages)
AD01	Registered office address changed from Old Bank of England Court Queen Street Norwich NR2 4TA United Kingdom on 2011-01-21 filed on: 21st, January 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2009-12-07 filed on: 22nd, December 2009	annual return	Free Download (14 pages)
288b	On 2009-09-29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 17th, April 2009	accounts	Free Download (9 pages)
288a	On 2009-03-25 Secretary appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 24/03/2009 from, rmg house essex road, hoddesdon, hertfordshire, EN11 0DR, united kingdom filed on: 24th, March 2009	address	Free Download (1 page)
288b	On 2009-03-24 Appointment terminated secretary filed on: 24th, March 2009	officers	Free Download (1 page)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/12/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR filed on: 11th, December 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/12/07 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR filed on: 10th, December 2007	address	Free Download (1 page)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/01/06	annual return
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (4 pages)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2004	resolution	Free Download (1 page)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (28 pages)

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