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Home > England & Wales Companies > BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED
Company Information for

BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED

5 BOWTHORPE HALL GARDENS, TAVISTOCK ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2HF,
Company Registration Number
04130009
Private Limited Company
Active

Company Overview

About Bowthorpe Hall Gardens Wisbech Management Ltd
BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED was founded on 2000-12-22 and has its registered office in Wisbech. The organisation's status is listed as "Active". Bowthorpe Hall Gardens Wisbech Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED
 
Legal Registered Office
5 BOWTHORPE HALL GARDENS
TAVISTOCK ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2HF
Other companies in PE13
 
Filing Information
Company Number 04130009
Company ID Number 04130009
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:05:07
Primary Source:Companies House
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Company Officers of BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BALL
Company Secretary 2004-06-18
JUDITH LORRAINE BALL
Director 2004-10-04
NIGEL ANGUS JOHN EDWARDS
Director 2006-01-23
MARY ELIZABETH FISHER
Director 2004-10-04
GEORGINA JANE FRUSHER
Director 2004-10-04
RICHARD CHARLES VOADEN KEMBER
Director 2015-01-27
SHEILA ANN KILBURN
Director 2007-01-31
BEN MAUREMOOTOO
Director 2010-02-19
NIGEL PETER TARRATT
Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
FAY CHRISTINE JAYNE
Director 2004-10-04 2014-04-11
NEIL ANTHONY FERNEY HOUGH
Director 2008-02-12 2010-02-19
CAROLINE FLORENCE FERNEYHOUGH
Director 2004-10-04 2007-07-08
WILLIAM RODNEY HUNT
Director 2004-10-04 2006-12-05
ROBERT ANDREW RENNIE ALEXANDER
Director 2000-12-22 2004-10-05
NEIL JONATHAN HOLDEN
Company Secretary 2000-12-22 2004-06-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-12-22 2000-12-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-12-22 2000-12-22

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
2024-03-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-05-22AP01DIRECTOR APPOINTED MRS DONNA MICHELLE DUNCAN
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE FRUSHER
2021-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-28AP01DIRECTOR APPOINTED MRS BHAVNA SHAKIR
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VOADEN KEMBER
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-15AP01DIRECTOR APPOINTED MR RICHARD CHARLES VOADEN KEMBER
2015-02-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FAY CHRISTINE JAYNE
2014-01-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Ben Mauzemootoo on 2014-01-21
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER TARRATT / 01/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN KILBURN / 01/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY CHRISTINE JAYNE / 01/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE FRUSHER / 01/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FISHER / 01/01/2011
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FERNEY HOUGH
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANGUS JOHN EDWARDS / 01/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LORRAINE BALL / 01/01/2011
2010-05-27AP01DIRECTOR APPOINTED BEN MAUZEMOOTOO
2010-02-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0131/12/09 FULL LIST
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-02-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20288aDIRECTOR APPOINTED NEIL ANTHONY FERNEY HOUGH
2008-01-10363(288)DIRECTOR RESIGNED
2008-01-10363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-10363(288)DIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-0988(2)RAD 01/01/05-31/12/05 £ SI 6@1
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-04288bSECRETARY RESIGNED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BOWTHORPE HALL GARDENS WISBECH 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 BOWTHORPE HALL GARDENS WISBECH 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
BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED
Trademarks
We have not found any records of BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWTHORPE HALL GARDENS WISBECH 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 (81100 - Combined facilities support activities) as BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWTHORPE HALL GARDENS WISBECH 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 BOWTHORPE HALL GARDENS WISBECH 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 BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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