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BOW GREEN DEVELOPMENTS LIMITED

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

This company is commonly known as Bow Green Developments Limited. The company was founded 37 years ago and was given the registration number 02057963. The firm's registered office is in LANCS. You can find them at 4 Southport Road, Chorley, Lancs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOW GREEN DEVELOPMENTS LIMITED
Company Number:02057963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Southport Road, Chorley, Lancs, PR7 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Southport Road, Chorley, Lancs, PR7 1LD

Secretary09 February 2024Active
4 Southport Road, Chorley, Lancs, PR7 1LD

Director23 February 2007Active
Appartment 5 High Lawn, East Downs Road Bowdon, Altrincham, WA14 2LG

Director-Active
4 Southport Road, Chorley, Lancs, PR7 1LD

Director-Active
5 High Lawn, 33 East Downs Road Bowdon, Altrincham, WA14 2LG

Director-Active
43 West 64th. Street, Broadway,, Penthouse, New York, United States,

Director23 February 2007Active
Suite 2a Marsland House, Marsland Road, Sale, England, M33 3AQ

Secretary19 March 2012Active
Suite 2a, Marsland House, Marsland Road, Sale, M33 3AQ

Secretary06 November 2009Active
33 Melrose Avenue, Bolton, BL1 5NB

Secretary-Active

People with Significant Control

Booth Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Southport Road, Chorley, England, PR7 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person secretary company with name date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-11Officers

Change person director company with change date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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