BOW THEATRE MANAGEMENT LIMITED
Overview
| Company Name | BOW THEATRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOW THEATRE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOW THEATRE MANAGEMENT LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW THEATRE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOW THEATRE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BOW THEATRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warmans 1859 Limited as a secretary on Feb 23, 2026 | 2 pages | AP04 | ||
Termination of appointment of Warmans Asset Management as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Patricia Harrison as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Fox as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Louise Foxley as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Cumper as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 7 pages | CS01 | ||
Appointment of Warmans Asset Management as a secretary on Mar 25, 2021 | 2 pages | AP04 | ||
Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking GU23 7DF England to Tey House Market Hill Royston Herts SG8 9JN on Mar 26, 2021 | 1 pages | AD01 | ||
Appointment of Mr Michael John Cumper as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Cumper as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Stuart Richard Robinson as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Appointment of Miss Gillian Patricia Harrison as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Louise Foxley as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Who are the officers of BOW THEATRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||||
| FOX, Owen | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 63917000001 | |||||||||||
| ROBINSON, Stuart Richard | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 273903660001 | |||||||||||
| BLACKFORD, Graham John | Secretary | Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex | British | 66722740003 | ||||||||||||
| CUMPER, Michael John | Secretary | Boughton Hall Avenue Send GU23 7DF Woking Oakhanger England | 273761070001 | |||||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139893950001 | ||||||||||||
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 281338720001 | ||||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||||
| ARUMUGAM, Murugesu | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | Sri Lankan | 26723460003 | |||||||||||
| BECKENSALE, Anna Martina | Director | 22 Theatre Building Bow E3 2QE London | Finnish | 100979910001 | ||||||||||||
| BENNETT, Debra Jayne | Director | Flat 23 Theatre Building 1 Paton Close E3 2QE London | British | 100056930001 | ||||||||||||
| BIRCHLEY, Robert Anthony | Director | Greenway Business Centre Harlow Business Park CM19 5QE Harlow 36 Essex United Kingdom | United Kingdom | British | 122155210001 | |||||||||||
| BLACKFORD, Graham John | Director | Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex | England | British | 66722740003 | |||||||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | 12955710002 | |||||||||||
| CHAPLIN, Claire | Director | The Forbury RG1 3EJ Reading 10-12 Berkshire | United Kingdom | British | 121662480001 | |||||||||||
| CODLING, Susan | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 151974060001 | |||||||||||
| CROWLEY, Thomas Derick | Director | Flat 10 Theatre Building 1 Paton Close E3 2QE London | Irish | 100057030001 | ||||||||||||
| CUMPER, Michael John | Director | Boughton Hall Avenue Send GU23 7DF Woking Oakhanger England | England | British | 103888280005 | |||||||||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | 86111660001 | |||||||||||
| FOXLEY, Stephanie Louise | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 273764130001 | |||||||||||
| GRINDLEY, Connor | Director | Greenway Business Centre Harlow Business Park CM19 5QE Harlow 36 Essex United Kingdom | United Kingdom | British | 122155150001 | |||||||||||
| HARRISON, Gillian Patricia | Director | Market Hill SG8 9JN Royston Tey House Herts England | United Kingdom | British | 120532320001 | |||||||||||
| MACONICK, Benjamin | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 261629590001 | |||||||||||
| PATEL, Mitul | Director | Flat 12 Theatre Building Bow E3 2QE London | British | 97747200001 | ||||||||||||
| STILL, Stephen | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 122046180001 | |||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
What are the latest statements on persons with significant control for BOW THEATRE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0