Introduction
Watch Company
D
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 February 2023 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14652748
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 22 February 2026
For period ending 8 February 2026
Previous Company Names
MAPLE (485) LIMITED
From: 9 February 2023To: 20 February 2023
Address
250 Aztec West Almondsbury Bristol, BS32 4TR,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROWANSEC LIMITED
ActiveAztec West, BristolBS32 4TR
Corporate secretary
Appointed 09 Feb 2023
ROWANSEC LIMITED
Aztec West, BristolBS32 4TR
Corporate secretary
09 Feb 2023
Active
SCHREIBER, Akiva
ActiveAztec West, BristolBS32 4TR
Born May 1979
Director
Appointed 09 Feb 2023
SCHREIBER, Akiva
Aztec West, BristolBS32 4TR
Born May 1979
Director
09 Feb 2023
Active
VAUGHAN, Thomas Declan
ActiveAztec West, BristolBS32 4TR
Born July 1969
Director
Appointed 09 Feb 2023
VAUGHAN, Thomas Declan
Aztec West, BristolBS32 4TR
Born July 1969
Director
09 Feb 2023
Active
EAMES, Diana Margaret
ResignedAztec West, BristolBS32 4TR
Born October 1970
Director
Appointed 09 Feb 2023
Resigned 09 Feb 2023
EAMES, Diana Margaret
Aztec West, BristolBS32 4TR
Born October 1970
Director
09 Feb 2023
Resigned 09 Feb 2023
Resigned
ROWAN FORMATIONS LIMITED
ResignedAztec West, BristolBS32 4TR
Corporate director
Appointed 09 Feb 2023
Resigned 06 Feb 2026
ROWAN FORMATIONS LIMITED
Aztec West, BristolBS32 4TR
Corporate director
09 Feb 2023
Resigned 06 Feb 2026
Resigned
ROWANSEC LIMITED
ResignedAztec West, BristolBS32 4TR
Corporate director
Appointed 09 Feb 2023
Resigned 06 Feb 2026
ROWANSEC LIMITED
Aztec West, BristolBS32 4TR
Corporate director
09 Feb 2023
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rowan Formations Limited
ActiveAztec West, BristolBS32 4TR
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Rowansec Limited
ActiveAztec West, BristolBS32 4TR
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
20 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023