BOWDEN LODGE MANAGEMENT LIMITED (01261111)

BOWDEN LODGE MANAGEMENT LIMITED

Company summary

Company number: 01261111
Status: ACTIVE
Incorporated / age: 2 June 197650 years
Registered office: Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 7 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVES, Rachel Susan ACTIVE	Secretary	16 Feb 2026				Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom
ARMSTRONG, Neil ACTIVE	Director	13 Nov 2015		United Kingdom	June 1972	Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, England
GROVES, Rachel Susan ACTIVE	Director	17 Apr 2003		United Kingdom	April 1970	Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
HILLSON, Harriet Catherine ACTIVE	Director	14 Dec 2018		United Kingdom	September 1992	Bowden Lodge, Flat 1,, 57, Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom
HOLLAND, Andrew Martyn ACTIVE	Director	13 Nov 2015		England	October 1962	Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom
RICHARDS, Elizabeth Anne ACTIVE	Director	10 Oct 2003		United Kingdom	March 1972	6 Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
ROTHMAN, Megan Sam ACTIVE	Director	09 Sep 2022		England	October 1990	Flat 2, Bowden Lodge, 57 Russell Terrace, Leamington Spa, West Midlands, CV31 1HE, England
HOLLAND, Andrew Martyn RESIGNED	Secretary	29 Apr 2025	16 Feb 2026			Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom
MEEK, Richard John RESIGNED	Secretary		30 Jun 2022			Flat 2 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
LOVEITTS RESIGNED	Secretary	30 Jun 2022	29 Apr 2025			C/O Loveitts, 29 Warwick Row, Coventry, West Midlands, CV1 1DY, England
BUTTON, Robert Nicholas RESIGNED	Director	08 Jul 2005	13 Nov 2015	England	October 1958	5 Park Road, Leamington Spa, Warwickshire, CV32 6LG
DAVIS, Susan RESIGNED	Director		30 Sep 1994		January 1967	57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
DOCKING, Russell John RESIGNED	Director	12 Sep 2005	14 Dec 2018	England	November 1975	59, Highland Road, Leamington Spa, Warks, CV32 7EJ, England
DUCKWORTH, Helen Elizabeth Dyce RESIGNED	Director	20 Jan 2012	27 Jan 2017	England	June 1987	Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, England
DUCKWORTH, Patricia RESIGNED	Director	27 Jan 2017	10 Dec 2025	England	January 1946	64, Greville Road, Warwick, Warwickshire, CV34 5PJ, England
GILLETT, Richard RESIGNED	Director		20 Jun 1997		July 1955	Flat 6 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
HEDGE, Patricia Ann RESIGNED	Director	01 Oct 1994	12 Sep 2005		September 1946	Flat 1 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
HORLOR, Kate Lorraine RESIGNED	Director	06 Nov 2008	20 Jan 2012	England	December 1980	Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, Uk
LOVERIDGE, James Roy RESIGNED	Director	12 Jun 1992	08 Jul 2005		July 1969	Flat 5 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
MCLELLAN, Colin Thomas RESIGNED	Director		27 Feb 1992			57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
MEEK, Richard John RESIGNED	Director		30 Jun 2022	United Kingdom	September 1959	Flat 2 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
MUNCH, Maria Erika RESIGNED	Director	26 Dec 2002	03 Jul 2008		February 1920	Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
MUNCH, Wolfgang RESIGNED	Director		25 Dec 2002		January 1912	57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
NORMAND, Patricia RESIGNED	Director	20 Jun 1997	18 Oct 2002		December 1965	Flat 6 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
PLANT, Garry RESIGNED	Director	18 Oct 2002	03 Oct 2003		April 1959	Flat 6, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
POULTER, Ruth RESIGNED	Director		11 Jun 1992		August 1963	57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
SHARP, Gary Edward RESIGNED	Director	08 Jul 2005	01 Sep 2010	United Kingdom	February 1958	3 Nason Grove, Kenilworth, Warwickshire, CV8 2HU
WOOD, Marian Elizabeth RESIGNED	Director	01 May 2002	17 Apr 2003		June 1960	19 Oakwood Grove, Warwick, Warwickshire, CV34 5TD

GROVES, Rachel Susan ACTIVE
Role: Secretary
Appointed on: 16 Feb 2026
Address: Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom

ARMSTRONG, Neil ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, England

GROVES, Rachel Susan ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GROVES, Rachel Susan ACTIVE

Secretary

16 Feb 2026

Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom

ARMSTRONG, Neil ACTIVE

Director

13 Nov 2015

United Kingdom

June 1972

Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, England

GROVES, Rachel Susan ACTIVE

Director

17 Apr 2003

United Kingdom

April 1970

Flat 4, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

HILLSON, Harriet Catherine ACTIVE

Director

14 Dec 2018

United Kingdom

September 1992

Bowden Lodge, Flat 1,, 57, Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom

HOLLAND, Andrew Martyn ACTIVE

Director

13 Nov 2015

England

October 1962

Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom

RICHARDS, Elizabeth Anne ACTIVE

Director

10 Oct 2003

United Kingdom

March 1972

6 Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

ROTHMAN, Megan Sam ACTIVE

Director

09 Sep 2022

England

October 1990

Flat 2, Bowden Lodge, 57 Russell Terrace, Leamington Spa, West Midlands, CV31 1HE, England

HOLLAND, Andrew Martyn RESIGNED

Secretary

29 Apr 2025

16 Feb 2026

Flat 5, Bowden Lodge, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, United Kingdom

MEEK, Richard John RESIGNED

Secretary

30 Jun 2022

Flat 2 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

LOVEITTS RESIGNED

Secretary

30 Jun 2022

29 Apr 2025

C/O Loveitts, 29 Warwick Row, Coventry, West Midlands, CV1 1DY, England

BUTTON, Robert Nicholas RESIGNED

Director

08 Jul 2005

13 Nov 2015

England

October 1958

5 Park Road, Leamington Spa, Warwickshire, CV32 6LG

DAVIS, Susan RESIGNED

Director

30 Sep 1994

January 1967

57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

DOCKING, Russell John RESIGNED

Director

12 Sep 2005

14 Dec 2018

England

November 1975

59, Highland Road, Leamington Spa, Warks, CV32 7EJ, England

DUCKWORTH, Helen Elizabeth Dyce RESIGNED

Director

20 Jan 2012

27 Jan 2017

England

June 1987

Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, England

DUCKWORTH, Patricia RESIGNED

Director

27 Jan 2017

10 Dec 2025

England

January 1946

64, Greville Road, Warwick, Warwickshire, CV34 5PJ, England

GILLETT, Richard RESIGNED

Director

20 Jun 1997

July 1955

Flat 6 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

HEDGE, Patricia Ann RESIGNED

Director

01 Oct 1994

12 Sep 2005

September 1946

Flat 1 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

HORLOR, Kate Lorraine RESIGNED

Director

06 Nov 2008

20 Jan 2012

England

December 1980

Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE, Uk

LOVERIDGE, James Roy RESIGNED

Director

12 Jun 1992

08 Jul 2005

July 1969

Flat 5 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

MCLELLAN, Colin Thomas RESIGNED

Director

27 Feb 1992

57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

MEEK, Richard John RESIGNED

Director

30 Jun 2022

United Kingdom

September 1959

Flat 2 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

MUNCH, Maria Erika RESIGNED

Director

26 Dec 2002

03 Jul 2008

February 1920

Flat 3, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

MUNCH, Wolfgang RESIGNED

Director

25 Dec 2002

January 1912

57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

NORMAND, Patricia RESIGNED

Director

20 Jun 1997

18 Oct 2002

December 1965

Flat 6 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

PLANT, Garry RESIGNED

Director

18 Oct 2002

03 Oct 2003

April 1959

Flat 6, 57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

POULTER, Ruth RESIGNED

Director

11 Jun 1992

August 1963

57 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

SHARP, Gary Edward RESIGNED

Director

08 Jul 2005

01 Sep 2010

United Kingdom

February 1958

3 Nason Grove, Kenilworth, Warwickshire, CV8 2HU

WOOD, Marian Elizabeth RESIGNED

Director

01 May 2002

17 Apr 2003

June 1960

19 Oakwood Grove, Warwick, Warwickshire, CV34 5TD