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CLIFFORD BOWN & SON LIMITED

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

This company is commonly known as Clifford Bown & Son Limited. The company was founded 61 years ago and was given the registration number 00756418. The firm's registered office is in CHESTERFIELD. You can find them at Overgreen Farm, Baslow Road, Cutthorpe, Chesterfield, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLIFFORD BOWN & SON LIMITED
Company Number:00756418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Overgreen Farm, Baslow Road, Cutthorpe, Chesterfield, Derbyshire, S42 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overgreen Farm Baslow Road, Cutthorpe, Chesterfield, S42 7BA

Secretary18 November 1991Active
Overgreen Farm, Baslow Road, Cutthorpe, Chesterfield, S42 7BA

Director18 July 2022Active
Overgreen Farm Baslow Road, Cutthorpe, Chesterfield, S42 7BA

Director-Active
Thimble Hall Commonside Road, Barrow, Chesterfield,

Secretary-Active
Overgreen Farm Baslow Road, Cutthorpe, Chesterfield, S42 7BA

Director-Active

People with Significant Control

Mrs Jacqueline Bown
Notified on:22 May 2021
Status:Active
Date of birth:April 1957
Nationality:British
Address:Overgreen Farm, Baslow Road, Chesterfield, S42 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Peter Bown
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Overgreen Farm, Baslow Road, Chesterfield, United Kingdom, S42 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-04-14Mortgage

Mortgage satisfy charge full.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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