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Stillwaters (Bowthorpe) Management Company Limited

05307054

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Atrium, St. Georges Street, Norwich, NR3 1AB
Incorporated 07/12/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Philip Andrew Shaul

director · Since 12/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Nicholas John Pike

director · Since 17/10/2018

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Brown & Co - Property & Business Consultants Llp

secretary · Since 29/11/2021

Also on 6 other boards

Philip Andrew Shaul

director · Since 12/09/2007

British · United Kingdom · Age 60

Nicholas John Pike

director · Since 17/10/2018

British · England · Age 63

Brown & Co - Property & Business Consultants Llp

corporate secretary · Since 29/11/2021

Reg: OC302092

Also on 6 other boards

Former

Hertford Company Secretaries Limited

corporate director · Resigned 07/12/2004

Cpm Asset Management Limited

corporate nominee director · Resigned 07/12/2004

Jonathan Stanley Gibbs

director · Resigned 12/09/2007

Alan Frank Hadman

director · Resigned 12/09/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 20/03/2009

Josephine Stangeland

director · Resigned 24/09/2009

Peter Luke Waugh

director · Resigned 22/11/2016

Stephen Graham Stafford Allen

secretary · Resigned 29/11/2021

Robert James Wormall

director · Resigned 09/01/2023

Jose Maria Cuello Bonelo

director · Resigned 25/07/2025

Persons with Significant Control

Former PSCs

Mr Philip Andrew Shaul

Ceased 07/12/2020

Mr Jose Maria Cuello Bonelo

Ceased 07/12/2020

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc
2026-06-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Atrium
2026-06-14

THE ATRIUM

post townNorwich
2026-06-14

NORWICH

officer appointedBROWN & CO - PROPERTY & BUSINESS CONSULTANTS LLP
2026-06-14
officer appointedPIKE, Nicholas John
2026-06-14
officer appointedSHAUL, Philip Andrew
2026-06-14