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BOWNESS TIME-SHARE LIMITED

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

This company is commonly known as Bowness Time-share Limited. The company was founded 38 years ago and was given the registration number 02010723. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOWNESS TIME-SHARE LIMITED
Company Number:02010723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Secretary16 June 2020Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Director10 September 2021Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Secretary31 January 2013Active
Albistrasse 12b, Barr, Ch-6340, Switzerland,

Secretary25 July 2008Active
6 Barlow Wood Drive, Marple, Stockport, SK6 7DX

Secretary17 November 1992Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, United Kingdom, LA23 3EW

Secretary31 January 2012Active
Fawns Leap, Helm Road, Bowness On Windermere, LA23 2HS

Secretary15 April 1998Active
Briar Trees Kendal Road, Bowness On Windermere, Windermere, LA23 2ER

Secretary-Active
Grundhofstrasse 1, 8074 Herrliberg, Switzerland,

Director25 July 2008Active
Albistrasse 12b, Barr, Ch-6340, Switzerland,

Director25 July 2008Active
Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, B61 9AT

Director-Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Director13 April 2015Active
10, Kapuzinerweg, Luzern, Switzerland, 6006

Director01 September 2009Active
61, Pear Tree Park, Holme, Carnforth, LA6 1SD

Director01 September 2009Active
Schlossli, Ebikon, Switzerland,

Director25 July 2008Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Director27 May 2013Active
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, LA23 3EW

Director27 May 2013Active
Pepper Cottage Jane Green, Ogden, Halifax, HX2 8XU

Director-Active
Fawns Leap, Helm Road, Bowness On Windermere, LA23 2HS

Director-Active
Briar Trees Kendal Road, Bowness On Windermere, Windermere, LA23 2ER

Director-Active

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
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Officers

Termination secretary company with name termination date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Officers

Appoint person secretary company with name date.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-06-26Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type dormant.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

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