UKBizDB.co.uk

BOWMANS LEISURE LIMITED

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

This company is commonly known as Bowmans Leisure Limited. The company was founded 22 years ago and was given the registration number 04288009. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BOWMANS LEISURE LIMITED
Company Number:04288009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledon Castle, Caledon, United Kingdom, BT6864TU

Director24 May 2013Active
Hatton House, Warwick, CV35 7LD

Director31 May 2007Active
Abbots Manor, Thaxted Road, Wimbish, Saffron Walden, United Kingdom, CB10 2UT

Director24 November 2016Active
7, Castle Hill Close, Berkhamsted, HP4 1HR

Director24 November 2016Active
36 Wingate Road, London, W6 0UR

Director25 April 2002Active
6, Timber Lane, Woburn, United Kingdom, MK17 9PL

Director22 May 2014Active
Al & Ar Wolfe, T/A Port Hill Farm, Broughton Road, Stoney Stanton, United Kingdom, LE9 4JA

Director26 September 2017Active
Little Catley Farm, Bosbury, Hereford, HR8 1QN

Secretary25 April 2002Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary14 September 2001Active
Willow Tree House, Hickling Lane Long Clawson, Melton Mowbray, LE14 4NW

Director31 May 2007Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director14 September 2001Active
Little Catley Farm, Bosbury, Hereford, HR8 1QN

Director25 April 2002Active

People with Significant Control

Tyttenhanger Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type full.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Accounts

Accounts with accounts type full.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Officers

Change person director company with change date.

Download
2017-09-22Persons with significant control

Change to a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type full.

Download
2017-03-14Document replacement

Second filing of director appointment with name.

Download
2017-02-10Address

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

Download
2017-01-08Incorporation

Memorandum articles.

Download
2017-01-08Resolution

Resolution.

Download
2016-12-14Officers

Appoint person director company with name date.

Download
2016-12-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.