About

Registered Number: 02075304
Date of Incorporation: 19/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

 

Established in 1986, The Springs (Bowdon) Management Ltd has its registered office in Altrincham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIE, Oren 26 November 2018 - 1
CLEARY, Patricia 25 February 2015 - 1
COLLINS, Carrie 09 June 2020 - 1
GREEN, Laurence 01 July 2016 - 1
ROLAND, Jessie, Dr 07 August 2006 - 1
VINER, Edward 05 October 2017 - 1
COLLINS, Ronald Michael 07 August 2006 03 June 2020 1
GOULD, Joseph N/A 13 January 1997 1
HARPER, Richard William 07 August 2006 02 February 2010 1
HARPER, Susan Jane 28 June 2011 18 July 2017 1
KEEN, Johanna Mary 14 August 1998 09 June 2016 1
MARSH, Mercia Edith 01 January 2001 18 March 2014 1
MERRETT, Dennis John 14 August 1998 03 July 2000 1
ROLAND, Norman Leslie, Dr 01 January 2001 01 June 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 09 June 2020
CS01 - N/A 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 03 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 05 October 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 04 March 2015
AD01 - Change of registered office address 12 December 2014
CH04 - Change of particulars for corporate secretary 12 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 18 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 08 July 2011
CH04 - Change of particulars for corporate secretary 08 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 05 January 2010
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2009
353 - Register of members 17 June 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 07 August 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 11 August 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 11 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
287 - Change in situation or address of Registered Office 28 January 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
AA - Annual Accounts 14 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 19 May 1999
AAMD - Amended Accounts 08 September 1998
AAMD - Amended Accounts 08 September 1998
AA - Annual Accounts 28 August 1998
AA - Annual Accounts 28 August 1998
DISS40 - Notice of striking-off action discontinued 25 August 1998
363s - Annual Return 21 August 1998
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
GAZ1 - First notification of strike-off action in London Gazette 16 June 1998
363s - Annual Return 25 July 1996
AA - Annual Accounts 24 July 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 31 May 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 03 July 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 14 September 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 24 September 1992
287 - Change in situation or address of Registered Office 15 September 1992
AA - Annual Accounts 18 July 1991
363b - Annual Return 18 July 1991
363(287) - N/A 18 July 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 06 October 1989
RESOLUTIONS - N/A 23 May 1989
363 - Annual Return 23 May 1989
363 - Annual Return 23 May 1989
288 - N/A 29 March 1989
287 - Change in situation or address of Registered Office 29 March 1989
287 - Change in situation or address of Registered Office 21 March 1989
MEM/ARTS - N/A 17 August 1987
RESOLUTIONS - N/A 04 August 1987
288 - N/A 13 July 1987
288 - N/A 13 July 1987
287 - Change in situation or address of Registered Office 13 July 1987
CERTNM - Change of name certificate 06 July 1987
CERTINC - N/A 19 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.