Introduction
Watch Company
B
BOWOOD GATE MANAGEMENT COMPANY LIMITED
BOWOOD GATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BOWOOD GATE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11414145
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
One Station Approach Harlow, CM20 2FB,
Previous Addresses
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
From: 5 August 2020To: 4 March 2025
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
From: 13 June 2018To: 5 August 2020
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
May 20
Appoint Corporate Director Company With ...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
WARWICK ESTATES PROPERTY MANAGEMENT LTD
ActiveStation Approach, HarlowCM20 2FB
Corporate secretary
Appointed 13 Jun 2018
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Station Approach, HarlowCM20 2FB
Corporate secretary
13 Jun 2018
Active
ADAIR, Karen Jane
ActiveStation Approach, HarlowCM20 2FB
Born January 1974
Director
Appointed 27 Feb 2024
ADAIR, Karen Jane
Station Approach, HarlowCM20 2FB
Born January 1974
Director
27 Feb 2024
Active
COLLIS, Ian Bernard
ActiveStation Approach, HarlowCM20 2FB
Born July 1960
Director
Appointed 04 Nov 2021
COLLIS, Ian Bernard
Station Approach, HarlowCM20 2FB
Born July 1960
Director
04 Nov 2021
Active
MACINNES, Bruce
ActiveStation Approach, HarlowCM20 2FB
Born September 1987
Director
Appointed 18 Nov 2021
MACINNES, Bruce
Station Approach, HarlowCM20 2FB
Born September 1987
Director
18 Nov 2021
Active
PHILLIPS, David Hywel Frederick
ActiveStation Approach, HarlowCM20 2FB
Born June 1962
Director
Appointed 15 Sept 2021
PHILLIPS, David Hywel Frederick
Station Approach, HarlowCM20 2FB
Born June 1962
Director
15 Sept 2021
Active
ARDERN, Karl James
ResignedEdinburgh Way, HarlowCM20 2BN
Born October 1969
Director
Appointed 30 Jul 2020
Resigned 11 Jun 2021
ARDERN, Karl James
Edinburgh Way, HarlowCM20 2BN
Born October 1969
Director
30 Jul 2020
Resigned 11 Jun 2021
Resigned
ARMSTRONG, John Christopher
ResignedStation Approach, HarlowCM20 2FB
Born November 1985
Director
Appointed 14 Sept 2021
Resigned 17 Oct 2025
ARMSTRONG, John Christopher
Station Approach, HarlowCM20 2FB
Born November 1985
Director
14 Sept 2021
Resigned 17 Oct 2025
Resigned
CRUZ, Javier
ResignedEdinburgh Way, HarlowCM20 2BN
Born November 1982
Director
Appointed 02 Dec 2021
Resigned 07 Jan 2025
CRUZ, Javier
Edinburgh Way, HarlowCM20 2BN
Born November 1982
Director
02 Dec 2021
Resigned 07 Jan 2025
Resigned
STEVENS, Craig
ResignedAstra Business Centre, HarlowCM20 2BN
Born September 1973
Director
Appointed 13 Jun 2018
Resigned 24 Apr 2020
STEVENS, Craig
Astra Business Centre, HarlowCM20 2BN
Born September 1973
Director
13 Jun 2018
Resigned 24 Apr 2020
Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
ResignedEdinburgh Way, HarlowCM20 2BN
Corporate director
Appointed 23 Apr 2020
Resigned 02 Feb 2023
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Edinburgh Way, HarlowCM20 2BN
Corporate director
23 Apr 2020
Resigned 02 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Craig Stevens
CeasedAstra Business Centre, HarlowCM20 2BN
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Ceased 24 Apr 2020
Craig Stevens
Astra Business Centre, HarlowCM20 2BN
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Ceased 24 Apr 2020
Ceased
Ms Sandra Irene Dixon
ActiveLime Kiln Close, BristolBS34 8ST
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Ms Sandra Irene Dixon
Lime Kiln Close, BristolBS34 8ST
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Active
Mr Jeremy Colin Fry
ActiveLime Kiln Close, BristolBS34 8ST
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Mr Jeremy Colin Fry
Lime Kiln Close, BristolBS34 8ST
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 June 2025
4 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
13 May 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 May 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020