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BOWDEN HOUSE LIMITED

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

This company is commonly known as Bowden House Limited. The company was founded 19 years ago and was given the registration number 05192347. The firm's registered office is in TOTNES. You can find them at Mallorn The Coach House, Bowden House, Totnes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWDEN HOUSE LIMITED
Company Number:05192347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
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:Mallorn The Coach House, Bowden House, Totnes, England, TQ9 7PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallorn, The Coach House, Bowden House, Totnes, England, TQ9 7PW

Secretary20 November 2006Active
Mallorn, The Coach House, Bowden House, Totnes, England, TQ9 7PW

Director10 October 2015Active
Mallorn, The Coach House, Bowden House, Totnes, England, TQ9 7PW

Director20 November 2006Active
Mallorn, The Coach House, Bowden House, Totnes, England, TQ9 7PW

Director10 October 2015Active
Mallorn, The Coach House, Bowden House, Totnes, England, TQ9 7PW

Director10 October 2015Active
Silver Birch, Bowden House, Totnes, TQ9 7PW

Secretary29 July 2004Active
Bowden House, Totnes, Devon, TQ9 7PW

Director29 July 2004Active
Jackmans Barn, Follaton Cross, Plymouth Road, Totnes, TQ9 5NA

Director29 July 2004Active

People with Significant Control

Mr Ian Phipps Hague
Notified on:01 June 2016
Status:Active
Date of birth:November 1952
Nationality:United Kingdom
Address:Bowden House, Devon, TQ9 7PW
Nature of control:
  • Significant influence or control
Ms Janet Elizabeth Mosbacher
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Bowden House, Devon, TQ9 7PW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Resolution

Resolution.

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2023-01-11Incorporation

Memorandum articles.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-27Address

Change registered office address company with date old address new address.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-05Persons with significant control

Notification of a person with significant control statement.

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2020-06-30Capital

Capital allotment shares.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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