BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02819943

Incorporation date

20/05/1993

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

20/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with no updates

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05/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/06/2024

Change of details for Gamc Investements Ltd as a person with significant control on 2022-07-15

View PDF (2 pages)

30/06/2024

Change of details for Gamc Investments Ltd as a person with significant control on 2022-07-15

View PDF (2 pages)

28/06/2024

Change of details for Gamc Investements Ltd as a person with significant control on 2022-07-15

View PDF (2 pages)

28/06/2024

Director's details changed for Mrs Anita Fung Yee Au on 2024-06-28

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Gary Ka-Hang Au on 2024-06-28

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

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19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

21/07/2022

Registered office address changed from 434 Lower Addiscombe Road Croydon CR0 7AJ England to 38 Lady Grey Avenue Heathcote Warwick CV34 6FH on 2022-07-21

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

26/04/2022

Change of details for Gamc Investements Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

25/04/2022

Termination of appointment of Ashwin Motichand Shah as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Termination of appointment of Severino Aldo Antonello as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Termination of appointment of Ashwin Motichand Shah as a secretary on 2022-04-25

View PDF (1 pages)

25/04/2022

Notification of Gamc Investements Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

25/04/2022

Cessation of Tenby Associates Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

25/04/2022

Registered office address changed from Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY to 434 Lower Addiscombe Road Croydon CR0 7AJ on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mrs Anita Fung Yee Au as a director on 2022-04-12

View PDF (2 pages)

25/04/2022

Appointment of Mr Gary Ka-Hang Au as a director on 2022-04-12

View PDF (2 pages)

22/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

06/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

04/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

19/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

25/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

22/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

06/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

22/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

27/05/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

06/04/2009

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

View PDF (6 pages)

03/06/2008

Return made up to 20/05/08; full list of members

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13/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Secretary appointed ashwin motichand shah

View PDF (2 pages)

04/03/2008

Appointment terminated secretary lisa holley

View PDF (1 pages)

30/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

06/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

25/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

28/05/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

01/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

05/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

29/05/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

04/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

01/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

24/11/1999

Registered office changed on 24/11/99 from: laxmi house 2B,draycott avenue kenton,harrow middlesex HA3 0BU

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

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28/05/1999

Return made up to 20/05/99; no change of members

View PDF (6 pages)

16/06/1998

Return made up to 20/05/98; no change of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/06/1997

Return made up to 20/05/97; full list of members

View PDF (8 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/05/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

01/06/1995

Return made up to 20/05/95; change of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/05/1994

Return made up to 20/05/94; full list of members

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23/05/1994

Ad 31/03/94--------- £ si 103@1=103 £ ic 2/105

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03/05/1994

Accounts for a dormant company made up to 1993-12-31

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03/05/1994

Resolutions

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04/11/1993

Accounting reference date notified as 31/12

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04/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1993

Director resigned;new director appointed

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05/06/1993

Registered office changed on 05/06/93 from: 24 lapstone gardens kenton. Harrow. Middlesex. HA3 0ED.

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27/05/1993

Director resigned;new director appointed

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27/05/1993

Secretary resigned;new secretary appointed;new director appointed

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20/05/1993

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

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/1993 - 19/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/1993 - 19/05/1993	67500
Antonello, Severino Aldo	Director	21/11/2006 - 24/04/2022	3
Shah, Rasila Ashwin	Director	19/05/1993 - 30/09/1993	14
Shah, Ashwin Motichand	Director	30/09/1993 - 24/04/2022	60

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED is an(a) Active company incorporated on 20/05/1993 with the registered office located at 38 Lady Grey Avenue, Heathcote, Warwick CV34 6FH. There are currently 2 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 BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED is currently Active. It was registered on 20/05/1993 .

Where is BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED located?

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED is registered at 38 Lady Grey Avenue, Heathcote, Warwick CV34 6FH.

What does BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED do?

BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2025-12-31.