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BOWOOD ASSOCIATES LIMITED

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

This company is commonly known as Bowood Associates Limited. The company was founded 21 years ago and was given the registration number 04460640. The firm's registered office is in DORSET. You can find them at 24 Cornwall Road, Dorchester, Dorset, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWOOD ASSOCIATES LIMITED
Company Number:04460640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Cornwall Road, Dorchester, Dorset, DT1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Secretary13 June 2002Active
24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Director25 July 2008Active
24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Director13 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mrs Cheryl June Matthes
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:24 Cornwall Road, Dorset, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian William Matthes
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:24 Cornwall Road, Dorset, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person secretary company with change date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-27Capital

Capital variation of rights attached to shares.

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2023-05-27Capital

Capital name of class of shares.

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2023-05-27Resolution

Resolution.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-06-19Officers

Change person secretary company with change date.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

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