Company information:
Bower Manor (Bridgwater) Management Limited (No: 02819943)
Address: 38 LADY GREY AVENUE, HEATHCOTE, WARWICK, CV34 6FH, ENGLAND
Status: Active
Incorporated: 20-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANITA FUNG YEE AU ( DOB: Apr-1987 From: Apr-2022 )
Current Director: GARY KA-HANG AU ( DOB: Aug-1984 From: Apr-2022 )
Resigned Director: SEVERINO ALDO ANTONELLO ( DOB: Feb-1949 From: Nov-2006 To: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955 From: Oct-1993 To: Apr-2022 )
Resigned Director: RASHMIKA MAHENDRA SHAH ( From: May-1993 To: Oct-1993 )
Resigned Director: MAHENDRA MOTICHAND SHAH ( DOB: Feb-1953 From: Oct-1993 To: Mar-2007 )
Resigned Director: RASILA ASHWIN SHAH ( DOB: Dec-1953 From: May-1993 To: Oct-1993 )
Resigned Secretary: LISA MARIE HOLLEY ( From: Nov-2006 To: Feb-2008 )
Resigned Secretary: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955 From: Feb-2008 To: Apr-2022 )
Resigned Secretary: RASILA ASHWIN SHAH ( DOB: Dec-1953 From: May-1993 To: Oct-1993 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Gamc Investements Ltd, 434 Lower Addiscombe Road, Croydon, CR0 7AJ, England: Ownership of shares – 75% or more (Notified: 2022-03-31)
Tenby Associates Limited, Tudor House 185, Kenton Road, Harrow, HA3 0EY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 7,920 | 12,234 | 8,518 | 7920.0,12234.0,8518.0 |
| Net current assets (liabilities) | 7,803 | 10,777 | 8,518 | 7803.0,10777.0,8518.0 |
| Total assets less current liabilities | 7,803 | 10,777 | 8,518 | 7803.0,10777.0,8518.0 |
| Net assets (liabilities) | 7,803 | 10,777 | 8,039 | 7803.0,10777.0,8039.0 |
| Equity / share capital and reserves | 7,803 | 10,777 | 8,039 | 7803.0,10777.0,8039.0 |