23 Bower Road Management Company Limited

Company Name	23 Bower Road Management Company Limited
Company Status	Active
Company Number	05984873
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Joanne Falkingham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Flat 2 23 Bower Road Harrogate North Yorkshire HG1 1BE

Director Name	Mr Patrick West
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 23 Bower Road Harrogate North Yorkshire HG1 1BE

Secretary Name	Miss Joanne Falkingham
Nationality	British
Status	Current
Appointed	04 June 2007(7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Flat 2 23 Bower Road Harrogate North Yorkshire HG1 1BE

Director Name	Ms Rachel Delia Keegan
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Not Known
Country of Residence	England
Correspondence Address	23 Flat 3 23 Bower Road Harrogate North Yorkshire HG1 1BE

Director Name	Philip Fenn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Heating Engineer
Correspondence Address	23 Bower Road Harrogate North Yorkshire HG1 1BE

Secretary Name	Lynda Delf Greenwood
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	28 Chain Lane Knaresborough North Yorkshire HG5 8NQ

Director Name	Miss Kirsten Anne Jakobsen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 23 Bower Road Harrogate North Yorkshire HG1 1BE

Contact

Website	www.mermaidmanagement.net

Location

Registered Address	Chapel House Knayton Thirsk YO7 4AZ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Knayton with Brawith
Ward	Bagby & Thorntons
Built Up Area	Knayton

Shareholders

1 at £1	Joanne Falkingham 33.33% Ordinary
1 at £1	Kirsten Anne Jakobsen 33.33% Ordinary
1 at £1	Patrick West 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
5 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 May 2018	Termination of appointment of Kirsten Anne Jakobsen as a director on 28 April 2018 (1 page)
12 May 2018	Appointment of Ms Rachel Delia Keegan as a director on 28 April 2018 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 August 2016	Registered office address changed from 6 Chapel Row Dalton Thirsk North Yorkshire YO7 3HT to Chapel House Knayton Thirsk YO7 4AZ on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 6 Chapel Row Dalton Thirsk North Yorkshire YO7 3HT to Chapel House Knayton Thirsk YO7 4AZ on 18 August 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (6 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (6 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (6 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (6 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (6 pages)
9 August 2014	Registered office address changed from 11a North End Osmotherley Northallerton North Yorkshire DL6 3BA to 6 Chapel Row Dalton Thirsk North Yorkshire YO7 3HT on 9 August 2014 (1 page)
9 August 2014	Registered office address changed from 11a North End Osmotherley Northallerton North Yorkshire DL6 3BA to 6 Chapel Row Dalton Thirsk North Yorkshire YO7 3HT on 9 August 2014 (1 page)
9 August 2014	Registered office address changed from 11a North End Osmotherley Northallerton North Yorkshire DL6 3BA to 6 Chapel Row Dalton Thirsk North Yorkshire YO7 3HT on 9 August 2014 (1 page)
9 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (6 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (6 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (6 pages)
11 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
6 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 November 2010	Registered office address changed from 23 Bower Road Harrogate North Yorkshire HG1 1BE on 27 November 2010 (1 page)
27 November 2010	Registered office address changed from 23 Bower Road Harrogate North Yorkshire HG1 1BE on 27 November 2010 (1 page)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 May 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 May 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Kirsten Anne Jakobsen on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Joanne Falkingham on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Joanne Falkingham on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Patrick West on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Patrick West on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Kirsten Anne Jakobsen on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Kirsten Anne Jakobsen on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Joanne Falkingham on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Patrick West on 2 October 2009 (2 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 01/11/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 01/11/07; full list of members (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
17 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	New secretary appointed;new director appointed (2 pages)
1 November 2006	Incorporation (18 pages)
1 November 2006	Incorporation (18 pages)

23 Bower Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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