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BOWSON PROPERTIES LIMITED

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

This company is commonly known as Bowson Properties Limited. The company was founded 20 years ago and was given the registration number 05029127. The firm's registered office is in SUFFOLK. You can find them at 4 Church Lane, Walton, Felixstowe, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWSON PROPERTIES LIMITED
Company Number:05029127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Church Lane, Walton, Felixstowe, Suffolk, IP11 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Church Lane, Walton, Felixstowe, IP11 9DJ

Secretary29 January 2004Active
4 Church Lane, Walton, Felixstowe, IP11 9DJ

Director29 January 2004Active
4 Church Lane, Walton, Felixstowe, Suffolk, IP11 9DJ

Director29 January 2004Active

People with Significant Control

Mr Neil Michael Bowen
Notified on:29 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:4 Church Lane, Walton, Suffolk, IP11 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ian Andrew Ranson
Notified on:29 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:16, Cage Lane, Felixstowe, England, IP11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-03-13Officers

Change person director company with change date.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-04-14Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-02-03Annual return

Annual return company with made up date full list shareholders.

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