BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED

Overview

Company Name	BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02819943
Jurisdiction	England/Wales
Date of Creation	May 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED located?

Registered Office Address	38 Lady Grey Avenue Heathcote CV34 6FH Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

May 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 30, 2024	Change of details for Gamc Investments Ltd as a person with significant control on Jul 15, 2022	2 pages	PSC05

Jun 30, 2024	Change of details for Gamc Investements Ltd as a person with significant control on Jul 15, 2022	2 pages	PSC05

Jun 28, 2024	Director's details changed for Mr Gary Ka-Hang Au on Jun 28, 2024	2 pages	CH01

Jun 28, 2024	Director's details changed for Mrs Anita Fung Yee Au on Jun 28, 2024	2 pages	CH01

Jun 28, 2024	Change of details for Gamc Investements Ltd as a person with significant control on Jul 15, 2022	2 pages	PSC05

Jun 17, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 19, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Registered office address changed from 434 Lower Addiscombe Road Croydon CR0 7AJ England to 38 Lady Grey Avenue Heathcote Warwick CV34 6FH on Jul 21, 2022	1 pages	AD01

Jun 22, 2022	Confirmation statement made on May 15, 2022 with updates	4 pages	CS01

Apr 26, 2022	Change of details for Gamc Investements Ltd as a person with significant control on Mar 31, 2022	2 pages	PSC05

Apr 25, 2022	Termination of appointment of Ashwin Motichand Shah as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Termination of appointment of Severino Aldo Antonello as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Termination of appointment of Ashwin Motichand Shah as a secretary on Apr 25, 2022	1 pages	TM02

Apr 25, 2022	Notification of Gamc Investements Ltd as a person with significant control on Mar 31, 2022	2 pages	PSC02

Apr 25, 2022	Cessation of Tenby Associates Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 25, 2022	Registered office address changed from Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY to 434 Lower Addiscombe Road Croydon CR0 7AJ on Apr 25, 2022	1 pages	AD01

Apr 25, 2022	Appointment of Mrs Anita Fung Yee Au as a director on Apr 12, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mr Gary Ka-Hang Au as a director on Apr 12, 2022	2 pages	AP01

Feb 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 21, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AU, Anita Fung Yee Lady Grey Avenue Heathcote CV34 6FH Warwick 38 England	Apr 12, 2022		Director	Lady Grey Avenue Heathcote CV34 6FH Warwick 38 England	United Kingdom	British	1987-4	275813200002
AU, Gary Ka-Hang Lady Grey Avenue Heathcote CV34 6FH Warwick 38 England	Apr 12, 2022		Director	Lady Grey Avenue Heathcote CV34 6FH Warwick 38 England	United Kingdom	British	1984-8	275813220002
HOLLEY, Lisa Marie Arch Barn Compton Court Butleigh BA6 8SE Glastonbury Somerset	Nov 22, 2006	Feb 29, 2008	Secretary	Arch Barn Compton Court Butleigh BA6 8SE Glastonbury Somerset		British		117323100001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Feb 29, 2008	Apr 25, 2022	Secretary	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex		British		8544210001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Oct 01, 1993	Nov 22, 2006	Secretary	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex		British		8544210001
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	May 20, 1993	Oct 01, 1993	Secretary	24 Lapstone Gardens HA3 0ED Harrow Middlesex		British		119534000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 1993	May 20, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANTONELLO, Severino Aldo Arch Barn Compton Court Compton St Butleigh BA6 8SE Glastonbury Somerset	Nov 22, 2006	Apr 25, 2022	Director	Arch Barn Compton Court Compton St Butleigh BA6 8SE Glastonbury Somerset	U K	British	1949-2	43307100002
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Oct 01, 1993	Apr 25, 2022	Director	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	England	British	1955-10	8544210001
SHAH, Mahendra Motichand 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex	Oct 01, 1993	Mar 30, 2007	Director	11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex		British	1953-2	72784280001
SHAH, Rashmika Mahendra 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex	May 20, 1993	Oct 01, 1993	Director	11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex		British	1952-11	34707780001
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	May 20, 1993	Oct 01, 1993	Director	24 Lapstone Gardens HA3 0ED Harrow Middlesex	England	British	1953-12	119534000001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 1993	May 20, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gamc Investments Limited

Mar 31, 2022

Lady Grey Avenue

Heathcote

CV34 6FH Warwick

38 Lady Grey Avenue, Heathcote, Warwick

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	12976709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tenby Associates Limited

Jun 30, 2016

185, Kenton Road

HA3 0EY Harrow

Tudor House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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