Bower Court Management Company Limited

Company Name	Bower Court Management Company Limited
Directors	James Towler and Spencer Leonard Charles Hudson
Company Status	Active
Company Number	01608786
Category	Private Limited Company
Incorporation Date	20 January 1982(42 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Towler
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(35 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Information Technology Analyst
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Mr Spencer Leonard Charles Hudson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	06 July 2015(33 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Mr Timothy John Fowler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(10 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 27 March 1992)
Role	Customer Service Coordinator
Correspondence Address	18 Bower Court Maybury Woking Surrey GU22 8HB

Director Name	Birger Olaf Schaathun
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	16 Bower Court Princess Road Woking Surrey GU22 8HB

Secretary Name	Miss Jane Pender Hughes
Nationality	British
Status	Resigned
Appointed	06 March 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	10 Bower Court Woking Surrey GU22 8HB

Director Name	Miss Jane Pender Hughes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	10 Bower Court Woking Surrey GU22 8HB

Director Name	Lee Kevin Horwood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 1997)
Role	Computer Engineer
Correspondence Address	18 Bower Court Princess Road Woking Surrey GU22 8HB

Director Name	Anthony Wirkus
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1995)
Role	Graphic Designer (Unemployed)
Correspondence Address	20 Bower Court Princess Road Woking Surrey GU22 8HB

Secretary Name	Birger Olaf Schaathun
Nationality	British
Status	Resigned
Appointed	24 February 1994(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 1994)
Role	Software Consultant
Correspondence Address	16 Bower Court Princess Road Woking Surrey GU22 8HB

Secretary Name	Barbara Evelyn Fowler
Nationality	British
Status	Resigned
Appointed	19 September 1994(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	48 Stanley Street Bedford MK41 7RY

Director Name	Mark James Leahy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1997)
Role	Principal Housing Laison Offic
Correspondence Address	8 Bower Court Princess Road Mayberry Woking Surrey GU22 8HB

Director Name	Sally Ann Pickford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years after company formation)
Appointment Duration	20 years (resigned 20 February 2017)
Role	Training Supervisor
Country of Residence	United Kingdom
Correspondence Address	1 Bower Court Woking Surrey GU22 8HB

Secretary Name	David Michael Keens
Nationality	British
Status	Resigned
Appointed	14 May 1999(17 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 June 2015)
Role	Company Director
Correspondence Address	10 Bower Court Woking Surrey GU22 8HB

Director Name	Christopher David Leech
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2003)
Role	Manager
Correspondence Address	16 Bower Court Woking Surrey GU22 8HB

Location

Registered Address	C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £5	Christopher David Leech 5.00% Ordinary
1 at £5	K. Dyer 5.00% Ordinary
1 at £5	K. O'grady 5.00% Ordinary
1 at £5	M. Lewis 5.00% Ordinary
1 at £5	Miss Arastem 5.00% Ordinary
1 at £5	Miss Coker 5.00% Ordinary
1 at £5	Miss J. Satchel 5.00% Ordinary
1 at £5	Mr D. Keens 5.00% Ordinary
1 at £5	Mr F. Kara-mohammed 5.00% Ordinary
1 at £5	Mr J. Holtam 5.00% Ordinary
1 at £5	Mr Meddway 5.00% Ordinary
1 at £5	Mr Perren 5.00% Ordinary
1 at £5	Mr R. Beasley 5.00% Ordinary
1 at £5	Mr R. Daniell 5.00% Ordinary
1 at £5	Mr Wirkus 5.00% Ordinary
1 at £5	Mrs C. Bulford 5.00% Ordinary
1 at £5	P. Martinez 5.00% Ordinary
1 at £5	Professor Lightman 5.00% Ordinary
1 at £5	R. Ataei 5.00% Ordinary
1 at £5	S. Pickford 5.00% Ordinary

Financials

Year	2014
Turnover	£8,847
Net Worth	£14,465
Cash	£1,617
Current Liabilities	£521

Accounts

Latest Accounts	31 March 2024 (1 month, 1 week ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

5 April 2024	Micro company accounts made up to 31 March 2024 (3 pages)
12 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
11 October 2023	Termination of appointment of James Towler as a director on 21 September 2023 (1 page)
4 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
6 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 January 2022	Confirmation statement made on 11 January 2022 with updates (6 pages)
1 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
3 December 2020	Appointment of Spencer Leonard Charles Hudson as a director on 3 December 2020 (2 pages)
1 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
1 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
4 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with updates (6 pages)
5 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr James Towler as a director on 14 February 2017 (2 pages)
4 April 2017	Appointment of Mr James Towler as a director on 14 February 2017 (2 pages)
20 February 2017	Termination of appointment of Sally Ann Pickford as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Sally Ann Pickford as a director on 20 February 2017 (1 page)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
6 July 2015	Appointment of Block Management Uk Limited as a secretary on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 July 2015 (1 page)
6 July 2015	Appointment of Block Management Uk Limited as a secretary on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 July 2015 (1 page)
6 July 2015	Appointment of Block Management Uk Limited as a secretary on 6 July 2015 (2 pages)
21 June 2015	Termination of appointment of David Michael Keens as a secretary on 21 June 2015 (1 page)
21 June 2015	Termination of appointment of David Michael Keens as a secretary on 21 June 2015 (1 page)
25 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (6 pages)
25 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (6 pages)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 (1 page)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 January 2012	Director's details changed for Sally Ann Wilkinson on 14 January 2012 (2 pages)
14 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
14 January 2012	Director's details changed for Sally Ann Wilkinson on 14 January 2012 (2 pages)
14 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
5 February 2010	Director's details changed for Sally Ann Wilkinson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Sally Ann Wilkinson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Sally Ann Wilkinson on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 February 2009	Return made up to 11/01/09; full list of members (9 pages)
23 February 2009	Return made up to 11/01/09; full list of members (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 December 2008	Registered office changed on 02/12/2008 from 8 mill mead staines middlesex TW18 4NJ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 8 mill mead staines middlesex TW18 4NJ (1 page)
1 December 2008	Return made up to 11/01/08; full list of members (9 pages)
1 December 2008	Return made up to 11/01/08; full list of members (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 April 2007	Accounts made up to 31 March 2006 (13 pages)
23 April 2007	Accounts made up to 31 March 2006 (13 pages)
21 February 2007	Return made up to 11/01/07; full list of members (12 pages)
21 February 2007	Return made up to 11/01/07; full list of members (12 pages)
31 January 2006	Accounts made up to 31 March 2005 (12 pages)
31 January 2006	Accounts made up to 31 March 2005 (12 pages)
19 January 2006	Return made up to 11/01/06; full list of members (12 pages)
19 January 2006	Return made up to 11/01/06; full list of members (12 pages)
14 February 2005	Return made up to 11/01/05; full list of members (10 pages)
14 February 2005	Return made up to 11/01/05; full list of members (10 pages)
3 February 2005	Accounts made up to 31 March 2004 (12 pages)
3 February 2005	Accounts made up to 31 March 2004 (12 pages)
13 February 2004	Return made up to 11/01/04; change of members 363(288) ‐ Director resigned (7 pages)
13 February 2004	Return made up to 11/01/04; change of members 363(288) ‐ Director resigned (7 pages)
23 October 2003	Accounts made up to 31 March 2003 (11 pages)
23 October 2003	Accounts made up to 31 March 2003 (11 pages)
21 March 2003	Return made up to 11/01/03; change of members (7 pages)
21 March 2003	Return made up to 11/01/03; change of members (7 pages)
25 November 2002	Accounts made up to 31 March 2002 (11 pages)
25 November 2002	Accounts made up to 31 March 2002 (11 pages)
26 March 2002	Return made up to 11/01/02; full list of members (7 pages)
26 March 2002	Return made up to 11/01/02; full list of members (7 pages)
22 November 2001	Accounts made up to 31 March 2001 (12 pages)
22 November 2001	Accounts made up to 31 March 2001 (12 pages)
29 March 2001	Return made up to 11/01/01; change of members (6 pages)
29 March 2001	Return made up to 11/01/01; change of members (6 pages)
18 September 2000	Accounts made up to 31 March 2000 (9 pages)
18 September 2000	Accounts made up to 31 March 2000 (9 pages)
12 January 2000	Return made up to 11/01/00; change of members 363(288) ‐ Secretary resigned (7 pages)
12 January 2000	Return made up to 11/01/00; change of members 363(288) ‐ Secretary resigned (7 pages)
1 September 1999	Accounts made up to 31 March 1999 (9 pages)
1 September 1999	Accounts made up to 31 March 1999 (9 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
15 January 1999	Return made up to 11/01/99; full list of members (6 pages)
15 January 1999	Return made up to 11/01/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
11 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 March 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1996	Return made up to 11/01/96; full list of members (6 pages)
19 January 1996	Return made up to 11/01/96; full list of members (6 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Return made up to 11/01/95; change of members (8 pages)
29 March 1995	Return made up to 11/01/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 January 1982	Incorporation (13 pages)
20 January 1982	Incorporation (13 pages)

Bower Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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