BOW THEATRE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04157014

Incorporation date

09/02/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2001)

23/02/2026

Termination of appointment of Gillian Patricia Harrison as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Warmans Asset Management as a secretary on 2026-02-23

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

23/02/2026

Appointment of Warmans 1859 Limited as a secretary on 2026-02-23

View PDF (2 pages)

02/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Michael John Cumper as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Stephanie Louise Foxley as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr Owen Fox as a director on 2024-10-04

View PDF (2 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (7 pages)

26/03/2021

Appointment of Warmans Asset Management as a secretary on 2021-03-25

View PDF (2 pages)

26/03/2021

Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking GU23 7DF England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-26

View PDF (1 pages)

20/03/2021

Appointment of Mr Michael John Cumper as a director on 2021-03-19

View PDF (2 pages)

20/03/2021

Termination of appointment of Michael John Cumper as a secretary on 2021-03-19

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/09/2020

Appointment of Mr Stuart Richard Robinson as a director on 2020-07-13

View PDF (2 pages)

02/09/2020

Appointment of Miss Gillian Patricia Harrison as a director on 2020-07-13

View PDF (2 pages)

02/09/2020

Appointment of Mrs Stephanie Louise Foxley as a director on 2020-07-13

View PDF (2 pages)

02/09/2020

Appointment of Mr Michael John Cumper as a secretary on 2020-07-13

View PDF (2 pages)

02/09/2020

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Oakhanger Boughton Hall Avenue Send Woking GU23 7DF on 2020-09-02

View PDF (1 pages)

04/06/2020

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-06-04

View PDF (1 pages)

01/06/2020

Termination of appointment of Murugesu Arumugam as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Termination of appointment of Stephen Still as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Termination of appointment of Susan Codling as a director on 2020-06-01

View PDF (1 pages)

27/05/2020

Termination of appointment of Benjamin Maconick as a director on 2020-05-26

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (8 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/08/2019

Appointment of Mr Benjamin Maconick as a director on 2019-08-05

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (8 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (8 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

11/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (9 pages)

08/08/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01

View PDF (1 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (8 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (8 pages)

27/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (8 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (8 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 pages)

21/12/2011

Secretary's details changed for United Company Secretaries Ltd on 2011-12-20

View PDF (2 pages)

22/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-22

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

09/02/2011

Termination of appointment of Connor Grindley as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Robert Birchley as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Murugesu Arumugam as a director

View PDF (2 pages)

26/11/2010

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-26

View PDF (1 pages)

25/11/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-11-25

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/06/2010

Appointment of Miss Susan Codling as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Claire Chaplin as a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (25 pages)

27/04/2010

Director's details changed for Stephen Still on 2010-02-09

View PDF (2 pages)

27/04/2010

Director's details changed for Connor Grindley on 2010-02-09

View PDF (2 pages)

27/04/2010

Director's details changed for Robert Anthony Birchley on 2010-02-09

View PDF (2 pages)

27/04/2010

Director's details changed for Claire Chaplin on 2010-02-09

View PDF (2 pages)

27/04/2010

Termination of appointment of Julie Murdoch as a secretary

View PDF (1 pages)

27/04/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-02-09

View PDF (2 pages)

09/02/2010

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2010-02-09

View PDF (3 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

19/06/2009

Secretary appointed united company secretaries LTD

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/03/2009

Secretary appointed julie karen murdoch

View PDF (2 pages)

28/03/2009

Appointment terminated secretary sutherland company secretarial LIMITED

View PDF (1 pages)

25/03/2009

Return made up to 09/02/09; full list of members

View PDF (21 pages)

11/02/2009

Return made up to 08/03/08; full list of members

View PDF (27 pages)

20/11/2007

Return made up to 09/02/07; full list of members

View PDF (35 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/07/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/03/2006

Return made up to 09/02/06; full list of members

View PDF (32 pages)

13/01/2006

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (2 pages)

02/07/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 09/02/05; full list of members

View PDF (29 pages)

26/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 09/02/04; full list of members

View PDF (25 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from: cedar house 91 high street caterham surrey CR3 5UH

View PDF (1 pages)

19/12/2003

Return made up to 09/02/03; no change of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2002

Ad 24/04/02--------- £ si 56@1=56 £ ic 1/57

View PDF (5 pages)

20/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

12/07/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

27/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

27/02/2001

New director appointed

View PDF (6 pages)

27/02/2001

New director appointed

View PDF (5 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Registered office changed on 27/02/01 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

09/02/2001

Incorporation

View PDF (16 pages)

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

Check business linkages of BOW THEATRE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
57.00
-
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
Cumper, Michael John	Director	19/03/2021 - 04/10/2024	17
WARMANS ASSET MANAGEMENT	Corporate Secretary	25/03/2021 - 23/02/2026	-
Robinson, Stuart Richard	Director	13/07/2020 - Present	7
Harrison, Gillian Patricia	Director	13/07/2020 - 20/02/2026	4
Fox, Owen	Director	04/10/2024 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOW THEATRE MANAGEMENT LIMITED

BOW THEATRE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/2001 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. 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 THEATRE MANAGEMENT LIMITED?

BOW THEATRE MANAGEMENT LIMITED is currently Active. It was registered on 09/02/2001 .

Where is BOW THEATRE MANAGEMENT LIMITED located?

BOW THEATRE MANAGEMENT LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does BOW THEATRE MANAGEMENT LIMITED do?

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

What is the latest filing for BOW THEATRE MANAGEMENT LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Gillian Patricia Harrison as a director on 2026-02-20.