BOW COTTAGE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02351673

Incorporation date

24/02/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

14/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

18/06/2025

Director's details changed for Mr Alistair Fraser Russell Walls on 2024-08-30

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

17/06/2025

Change of details for Alistair Fraser Russell Walls as a person with significant control on 2024-08-30

View PDF (2 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

04/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

12/06/2023

Director's details changed for Suzanne Patricia Mcilveen on 2023-05-31

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

20/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

24/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

19/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

25/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

28/07/2017

Notification of Alistair Fraser Russell Walls as a person with significant control on 2016-06-08

View PDF (2 pages)

28/07/2017

Notification of Suzanne Patricia Mcilveen as a person with significant control on 2016-06-08

View PDF (2 pages)

06/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

05/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

27/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

08/07/2014

Director's details changed for Alistair Fraser Russell Walls on 2014-05-11

View PDF (2 pages)

13/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

13/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

18/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

01/08/2011

Secretary's details changed for Suzanne Patricia Mcilveen on 2011-06-10

View PDF (3 pages)

01/08/2011

Director's details changed for Suzanne Patricia Mcilveen on 2011-06-10

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (14 pages)

19/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (11 pages)

04/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/07/2009

Return made up to 07/06/09; no change of members

View PDF (4 pages)

15/07/2008

Return made up to 07/06/08; change of members

View PDF (7 pages)

16/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

29/06/2007

Return made up to 07/06/07; full list of members

View PDF (7 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

11/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

16/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

18/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

18/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

14/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

14/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

01/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

17/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

29/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: allwyns 43 queens road devizes wiltshire SN10 5HW

View PDF (1 pages)

24/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

16/10/1998

Registered office changed on 16/10/98 from: holly house potterne rd devizes wilts,SN10 5DD

View PDF (1 pages)

16/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1998

Return made up to 07/06/98; change of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

01/08/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (2 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (2 pages)

07/08/1995

Return made up to 07/06/95; no change of members

View PDF (0 pages)

26/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

15/08/1994

Return made up to 07/06/94; full list of members

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29/11/1993

Full accounts made up to 1993-03-31

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

New director appointed

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10/06/1993

Return made up to 07/06/93; no change of members

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26/06/1992

Full accounts made up to 1992-03-31

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15/06/1992

Return made up to 07/06/92; no change of members

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10/06/1992

Full accounts made up to 1991-03-31

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19/06/1991

Return made up to 07/06/91; full list of members

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18/04/1991

Return made up to 14/08/90; full list of members

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25/03/1991

Full accounts made up to 1990-03-31

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25/03/1991

Ad 21/04/89--------- £ si 38@1=38 £ ic 2/40

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25/03/1991

New director appointed

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22/01/1991

Director resigned;new director appointed

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22/01/1991

Registered office changed on 22/01/91 from: 35 churchfield road acton london W3 5AY

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26/05/1989

Memorandum and Articles of Association

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23/05/1989

Resolutions

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23/05/1989

Resolutions

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07/04/1989

Director resigned;new director appointed

View PDF (0 pages)

07/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1989

Registered office changed on 07/04/89 from: 2 baches street london N1 6UB

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04/04/1989

Certificate of change of name

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24/02/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
40.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Irvine, Angus Bell Hamilton	Director	24/03/2000 - 31/01/2003	13
Suzanne Patricia Mcilveen	Director	24/03/2000 - Present	-
Alistair Fraser Russell Walls	Director	31/01/2003 - Present	1
Ujkic, Nebojsa	Director	24/03/2000 - 31/03/2003	1
Walls, Sheila May	Director	31/03/2003 - 06/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOW COTTAGE PROPERTY MANAGEMENT LIMITED

BOW COTTAGE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at Acorn House, 33 Churchfield Road, London W3 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW COTTAGE PROPERTY MANAGEMENT LIMITED?

BOW COTTAGE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 24/02/1989 .

Where is BOW COTTAGE PROPERTY MANAGEMENT LIMITED located?

BOW COTTAGE PROPERTY MANAGEMENT LIMITED is registered at Acorn House, 33 Churchfield Road, London W3 6AY.

What does BOW COTTAGE PROPERTY MANAGEMENT LIMITED do?

BOW COTTAGE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOW COTTAGE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 14/07/2025: Accounts for a dormant company made up to 2025-03-31.