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Home > England & Wales Companies > BOWENS WOOD MANAGEMENT LIMITED
Company Information for

BOWENS WOOD MANAGEMENT LIMITED

HINDWOODS LTD, 9 DREADNOUGHT WALK, LONDON, SE10 9FP,
Company Registration Number
01260631
Private Limited Company
Active

Company Overview

About Bowens Wood Management Ltd
BOWENS WOOD MANAGEMENT LIMITED was founded on 1976-05-27 and has its registered office in London. The organisation's status is listed as "Active". Bowens Wood Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWENS WOOD MANAGEMENT LIMITED
 
Legal Registered Office
HINDWOODS LTD
9 DREADNOUGHT WALK
LONDON
SE10 9FP
Other companies in CR9
 
Filing Information
Company Number 01260631
Company ID Number 01260631
Date formed 1976-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWENS WOOD MANAGEMENT LIMITED
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Company Officers of BOWENS WOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HEATHER BAIN
Director 2006-06-08
ANNA FAULKNER
Director 2014-07-09
COLIN ADRIAN PAGE
Director 1998-02-07
REGINALD KEITH WARNER
Director 1998-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JONATHAN LEE
Company Secretary 2005-01-01 2014-09-01
CECILE GRIGGS
Director 2011-02-16 2014-03-31
HANS-CHRISTIAN KUEPERS
Director 1992-11-09 2014-02-19
ANGHARAD ANDREA THOMAS STEFF
Director 2006-06-08 2010-08-25
MICHAEL PASCHAL MARCON FLEMING
Director 2000-04-11 2006-01-31
ANDERTONS LIMITED
Company Secretary 2005-03-14 2005-09-30
IAIN JAMES CRAWFORD
Director 2000-04-11 2005-07-26
RICHARD JOHN BOWMAN ANDERTON
Company Secretary 1994-08-23 2005-03-14
LESLEY EARL
Director 2003-06-11 2004-11-26
PAUL RICHARD CARPENTER
Director 1996-03-12 2000-02-20
EDMOND HARRY JAMES PAUL
Director 1992-11-09 1997-05-20
DAVID JOHN F CARDY
Director 1996-03-12 1996-11-18
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 1992-11-09 1994-08-23
ADRIAN ROBIN FRANCIS BASSANI
Director 1992-11-09 1994-04-18
ALISON ODETTE GOODWIN
Director 1992-11-09 1993-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20DIRECTOR APPOINTED MR SIMON PHILIP KERSLAKE
2023-11-29CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BAIN
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England
2022-05-2424/05/22 STATEMENT OF CAPITAL GBP 100
2022-05-24SH0124/05/22 STATEMENT OF CAPITAL GBP 100
2022-05-18AP01DIRECTOR APPOINTED MRS CHLOE LINDSEY
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD KEITH WARNER
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-09PSC08Notification of a person with significant control statement
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-06PSC07CESSATION OF HEATHER BAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-12-22AP01DIRECTOR APPOINTED MS GINA LAMBERT
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-10AP04Appointment of Hindwoods Limited as company secretary on 2020-03-01
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-12AP01DIRECTOR APPOINTED MR HANS-CHRISTIAN KUEPERS
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Hindwoods Ltd Dreadnought Walk London SE10 9FP England
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FAULKNER
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-12CH01Director's details changed for Mr Reginald Keith Warner on 2018-11-09
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-12-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 28/02/16
2015-11-30AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0109/11/14 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH WARNER / 01/09/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADRIAN PAGE / 01/09/2014
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN KUEPERS
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CECILE GRIGGS
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAIN / 01/09/2014
2015-01-21AP01DIRECTOR APPOINTED MS ANNA FAULKNER
2015-01-21TM02Termination of appointment of Derek Jonathan Lee on 2014-09-01
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O PROPERTY MAINTENANCE & MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE RD CROYDON
2014-07-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0109/11/13 FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-12-11AR0109/11/12 FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 28/02/12
2011-12-13AR0109/11/11 FULL LIST
2011-11-10AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-12AP01DIRECTOR APPOINTED CECILE GRIGGS
2010-12-09AR0109/11/10 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STEFF
2010-08-31AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-11-27AR0109/11/09 FULL LIST
2008-12-09363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 28/02/08
2007-12-11363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-12-14288bSECRETARY RESIGNED
2006-12-01AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1ST FLOOR CHRISTOPHER WREN HOUSE 117 HIGH STREET CROYDON CR0 1QG
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-09363sRETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-26288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-12-24AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-11-29363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-12-11363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-04288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-12-21363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-18288aNEW DIRECTOR APPOINTED
2000-10-18AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-04-13288bDIRECTOR RESIGNED
1999-12-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-15363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-20363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-12-20287REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU
1998-07-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-17288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-01-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-21363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-11-07288bDIRECTOR RESIGNED
1996-12-11363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOWENS WOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWENS WOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWENS WOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWENS WOOD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOWENS WOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWENS WOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of BOWENS WOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWENS WOOD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOWENS WOOD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOWENS WOOD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWENS WOOD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWENS WOOD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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