BOWES LYON RESIDENTS LIMITED
Overview
| Company Name | BOWES LYON RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05537910 |
| 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 BOWES LYON RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOWES LYON RESIDENTS LIMITED located?
| Registered Office Address | Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWES LYON RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOWES LYON RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BOWES LYON RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rupert Nixon as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Carol Georgina Godfrey as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Mrs Carol Godfrey 9 Roberts Court Whitwell Hitchin Hertfordshire SG4 8AF to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on Sep 09, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Jennifer Kennedy as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mrs Suzanne Donna Mills as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Suzanne Donna Mills as a director on Jul 12, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Director's details changed for Mrs Pauline Joan Ellinor on Mar 28, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of Sally Maureen Andrews as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Appointment of Mrs Jennifer Kennedy as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||
Appointment of Mrs Pauline Joan Ellinor as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Robin Eric Bracey as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Kerry Ivor Besgrove as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Who are the officers of BOWES LYON RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Rupert | Secretary | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | 326934220001 | |||||||
| CORNELL, Melanie Jane | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | United Kingdom | British | Secretary | 171483920001 | ||||
| GODFREY, Daniel Frank | Director | 9 Roberts Court Hichin Road SG4 8AF Whitwell Hertfordshire | England | British | Sales Assistant | 124606920001 | ||||
| JOY, Pauline Joan | Director | Roberts Court Whitwell SG4 8AF Hitchin 8 Hertfordshire England | England | British | School Houseparent | 285627810002 | ||||
| MILLS, Suzanne Donna | Director | Roberts Court Whitwell SG4 8AF Hitchin 5 England | England | British | Retired | 312094000001 | ||||
| GODFREY, Carol Georgina | Secretary | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | 164702660001 | |||||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | 40176160003 | ||||||
| MOORE, Anthony Frederick | Secretary | 3 Roberts Court Hitchin Road SG4 8AF Whitwell Hertfordshire | British | Retired | 124606870001 | |||||
| ANDREWS, Sally Maureen | Director | c/o Mrs Carol Godfrey Roberts Court Whitwell SG4 8AF Hitchin 9 Hertfordshire United Kingdom | United Kingdom | British | Housewife | 39476140003 | ||||
| BESGROVE, Kerry Ivor | Director | c/o Mrs Carol Godfrey Roberts Court Whitwell SG4 8AF Hitchin 9 Hertfordshire United Kingdom | England | British | Aviation | 189819950001 | ||||
| BRACEY, Robin Eric | Director | c/o K Brown-Autel Chalklands Place Eastern Avenue LU5 4GT Dunstable Unit 3 Bedfordshire United Kingdom | United Kingdom | British | Company Director | 248670180001 | ||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | Company Director | 118704580001 | ||||
| HUNTER, Mark William | Director | Roberts Court SG4 8AF Whitwell 4 Hertfordshire England | England | British | Retired | 167115160001 | ||||
| KENNEDY, Jennifer | Director | Roberts Court Whitwell SG4 8AF Hitchin 4 Hertfordshire England | England | British | Programme Manager | 285638140001 | ||||
| MOORE, Anthony Frederick | Director | 3 Roberts Court Hitchin Road SG4 8AF Whitwell Hertfordshire | England | British | Retired | 124606870001 | ||||
| O'HERLIHY, Donal John | Director | Great Lime Kilns Southwater RH13 9JL Horsham 19 West Sussex England | British | Company Director | 69749040004 | |||||
| PHILLIPS, Alexander | Director | Roberts Court Whitwell SG4 8AF Hitchin 7 Hertfordshire England | United Kingdom | British | Insurance Broker | 199999200001 | ||||
| RAPER, Natalie Jane | Director | Roberts Court Whitwell SG4 8AF Hitchin 4 Hertfordshire England | England | British | Director | 180104500001 | ||||
| ROE, Emma Louise | Director | 7 Roberts Court SG4 8AF Whitwell Hertfordshire | British | Company Director | 124606960001 | |||||
| SHEEN, Berys Diana | Director | c/o Mrs Carol Godfrey Roberts Court Whitwell SG4 8AF Hitchin 9 Hertfordshire United Kingdom | United Kingdom | British | Brand Manager | 162346580001 | ||||
| WOMACK, Samantha Jane | Director | Roberts Court Whitwell SG4 8AF Hitchin 6 Hertfordshire United Kingdom | Great Britain | British | It | 158662230001 |
What are the latest statements on persons with significant control for BOWES LYON RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | 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