BOW THEATRE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BOW THEATRE MANAGEMENT LIMITED

COMPANY NUMBER
04157014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TEY HOUSE MARKET HILL, ROYSTON
HERTS
SG8 9JN

TRADING ADDRESSES

Tey House
Market Hill
ROYSTON
SG8 9JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Michael John Cumper (910388828) has left the board
Date: 08/10/2024	Event: Stephanie Louise Foxley (927376413) has left the board
Date: 08/10/2024	Event: New Board Member Owen Fox (906391700) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOW THEATRE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLISON JENKINS	Owned: 5.26 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
S. SENTHIL KUMAR	Owned: 3.51 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BENJAMIN MACONICK	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ROBERT DOUGLAS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR GRINDLAY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG SANG LEE & LING CHI LEE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BREWER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALVIN HAI SUEN TAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BEAUCHAMP	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN NEWDIGATE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HO WING WONG	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILSHAD SARWAR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN HARRISON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARIE FITZGERALD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN FOX & RUSELL ANLEY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID M. COURTNADGE & BIANCA B. MAIO	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIM FIKRY & JILL FIKRY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO BEVILACQUA & ANNA A. KWIATOWSKA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHAI DIEP	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON WOODROW JENKINS & DOMINICK FRANCIS JENKINS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BROWN INVESTMENT PROPERTIES LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHIN HOW LIEW & WEE MEE LIEW	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. & MR H. GANATRA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS FENELLA MCVEY & MR STUART ROBINSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SANDS & LORNA RONWEN SANDS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ARUMUGAM	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS NEIL & STEPHANIE KIRK	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WALSH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL S. HALL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONER TURK	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BIRCHLEY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GRAY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CULMER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COLIN JOHN MANN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BLOOM	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHAFFIN & CATHERINE CHAFFIN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H.P.M. DELANOUE & MRS C.C. GUICHARD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. RUSHMERE & MR C. MOODY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JCSI PORTFOLIO LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS O. TURK & M. TAHIR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW MARK NEWBERRY & MR JONATHAN ALEXANDER YOUNG	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CUMPER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA HUSSEIN QURESHI	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P. HUDSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN STANDERLINE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY MARKOWSKI	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVYN BENNETT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUOE DIEP	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN STILL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNDEEP SINGH RATHOUR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CODLING	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL JOYCE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REENA VORA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRIJANEE BHATTACHARYYA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Richard Robinson 13/07/2020 - Present (4 years and 3 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gillian Patricia Harrison 13/07/2020 - Present (4 years and 3 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
WARMANS ASSET MANAGEMENT 25/03/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Owen Fox 04/10/2024 - Present (1 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
CHETTLEBURGH'S LIMITED 09/02/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Michael John Cumper (910388828) has left the board
Date: 08/10/2024	Event: Stephanie Louise Foxley (927376413) has left the board
Date: 08/10/2024	Event: New Board Member Owen Fox (906391700) Appointed
Date: 03/09/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: Change in Reg. Office
Date: 30/03/2021	Event: New Company Secretary WARMANS ASSET MANAGEMENT (928133872) Appointed
Date: 24/03/2021	Event: New Board Member Michael John Cumper (910388828) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Board Member Stuart Richard Robinson (927390366) Appointed
Date: 04/09/2020	Event: New Company Secretary Michael John Cumper (927376107) Appointed
Date: 04/09/2020	Event: New Board Member Stephanie Louise Foxley (927376413) Appointed
Date: 04/09/2020	Event: New Board Member Gillian Patricia Harrison (912053232) Appointed
Date: 04/09/2020	Event: Change in Reg. Office
Date: 08/06/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 03/06/2020	Event: Murugesu Arumugam (915758661) has left the board
Date: 03/06/2020	Event: Stephen Still (912204618) has left the board
Date: 03/06/2020	Event: Susan Codling (915197406) has left the board
Date: 29/05/2020	Event: Benjamin MacOnick (926162959) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 22/08/2019	Event: New Board Member Benjamin MacOnick (926162959) Appointed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 15/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175360) has left the board
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES LIMITED (913989395) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175360) Appointed
Date: 16/04/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 01/04/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 20/06/2013	Event: New Accounts filed
Date: 19/06/2013	Event: Change in Reg. Office

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BOW THEATRE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£57

£0

£57

People Overview

3

17

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£57

£0

£57

Accounts

People Overview

3

17

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™