Bow Street Property Management Company Limited

Active04659580 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Lucian Ivan
James Carl Hancocks
Accounts type
Dormant
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 February 2026
Ivan, Lucian
Director · Appointed 30 January 2025
British
Born March 1987 (39)
Hancocks, James Carl
Director · Appointed 1 June 2010
British
Born March 1970 (56)
Officer history (13 former)
12 February 2026
Resigned Warmans Asset Management as Corporate Secretary
12 February 2026
Appointed Warmans 1859 Limited as Corporate Secretary
30 January 2025
Appointed Ivan, Lucian as Director
13 January 2021
Appointed Warmans Asset Management as Corporate Secretary
13 February 2020
Resigned Roche, Peter Charles Kenneth as Secretary
13 February 2020
Resigned Roche, Peter Charles Kenneth as Director
25 July 2014
Resigned Karpovich, Ron as Director
20 August 2010
Appointed Roche, Peter Charles Kenneth as Secretary
1 June 2010
Appointed Hancocks, James Carl as Director
15 March 2010
15 March 2010
15 March 2010
Resigned Enders, Claire Whitmore as Director
18 March 2008
Appointed Karpovich, Ron as Director
18 March 2008
Appointed Roche, Peter Charles Kenneth as Director
31 December 2003
31 December 2003
Resigned Barber, Bernadette Clare as Secretary
23 December 2003
Resigned Carter, Andrew Stewart as Director
23 December 2003
23 December 2003
Resigned Hughson, David Callum as Director
23 December 2003
Appointed Enders, Claire Whitmore as Director
24 September 2003
Appointed Hughson, David Callum as Director
19 September 2003
Resigned Phillips, Christopher Martin as Director
5 March 2003
Appointed Carter, Andrew Stewart as Director
5 March 2003
Appointed Barber, Bernadette Clare as Secretary
5 March 2003
Appointed Phillips, Christopher Martin as Director
5 March 2003
Resigned Henderson, Martin Robert as Secretary
5 March 2003
Resigned Ally, Bibi Rahima as Nominee Director
7 February 2003
Appointed Henderson, Martin Robert as Secretary
7 February 2003
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Cash£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
12 February 2026Confirmation statement with no updates7 February 2026
12 February 2026Termination of appointment of a secretary
12 February 2026Appointment of a secretary
10 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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