Bowfell Property Management Ltd

About

Registered Number: 04357728
Date of Incorporation: 22/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH,

 

Bowfell Property Management Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, Sharon Elizabeth 27 October 2014 - 1
FEATHERSTON, Geoffrey Leonard 24 August 2015 - 1
WHITTINGHAM, David John 04 January 2018 - 1
BAKER, David Christopher Paul 22 June 2009 08 February 2011 1
BRADSHAW, Mark 08 July 2003 11 June 2007 1
COOK, John Leslie 08 July 2008 03 June 2019 1
FROUD, William 08 July 2003 13 May 2008 1
GALVIN, Bernard Anthony 30 August 2002 12 June 2009 1
GALVIN, Kathryn Margery 29 August 2002 05 June 2003 1
JACKSON, Sarah 11 March 2003 07 July 2003 1
JESSOP, Mark 25 July 2007 10 December 2014 1
LEWIS, Ingrid 27 October 2014 27 April 2015 1
MUNDAY, Susan Ann 10 April 2003 07 July 2003 1
RENSHAW, Timothy Stephen 17 February 2003 07 July 2003 1
RYAN, Michael Terence 22 January 2002 11 April 2003 1
SHAW, Claire 08 August 2002 07 July 2003 1
SIMPSON, Martin 04 May 2004 09 December 2019 1
TRAFFORD, Paul Richard 04 May 2004 27 August 2018 1
Secretary Name Appointed Resigned Total Appointments
REALTY MANAGEMENT LTD 01 April 2017 - 1
ORTEGA, Richard Raymond 10 April 2003 07 July 2003 1
RYAN, Elaine 22 January 2002 11 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 November 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AP04 - Appointment of corporate secretary 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AD01 - Change of registered office address 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 31 October 2016
AP04 - Appointment of corporate secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 15 September 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 05 November 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 31 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AP04 - Appointment of corporate secretary 17 October 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 08 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2013
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 08 September 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 28 July 2010
AR01 - Annual Return 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 24 July 2009
287 - Change in situation or address of Registered Office 16 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
353 - Register of members 27 January 2009
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 08 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 20 June 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 10 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
225 - Change of Accounting Reference Date 26 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 25 April 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 25 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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